Menna Overview
Here’s a quick overview of THE EMPIRE FILM COMPANY LIMITED 👀 — a London based business that started in 2002.
THE EMPIRE FILM COMPANY LIMITED
- Company statusactive
- Company No04467199
- Age24 years 1 month Incorporated 21 June 2002
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
THE EMPIRE FILM COMPANY LIMITED is an active company incorporated on 21 June 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDGE, Stephen Charles | director | Oct 1967 | 21 Jun 2002 |
| WOOD, Nicholas Rollo | director | Jan 1972 | 11 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas Rollo Wood | Jan 1972 | 06 Apr 2016 |
| Stephen Charles Burdge | Oct 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE EMPIRE FILM COMPANY LIMITED 👀 — a London based business that started in 2002.