Menna Overview
Here’s a quick overview of NEW EMPIRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.
NEW EMPIRE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15523971
- Age2 years 9 months Incorporated 27 February 2024
- Officers3
Address
49 Grosvenor Street, London, W1K 3HP, England
NEW EMPIRE GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 25 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 25 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 25 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 31 May 2026
Change To A Person With Significant Control
6 Months Ago on 31 May 2026
Change Person Director Company With Change Date
6 Months Ago on 31 May 2026
Change Person Director Company With Change Date
6 Months Ago on 31 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 31 May 2026
Change Person Director Company With Change Date
6 Months Ago on 18 May 2026
Change Person Director Company With Change Date
6 Months Ago on 18 May 2026
Change To A Person With Significant Control
6 Months Ago on 18 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 18 May 2026
Confirmation Statement With No Updates
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Jun 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 11 Jul 2025 | |
| BARBER, Matthew James Linton | director | Mar 1983 | 20 Apr 2024 |
| POULTER, Scott Frazer | director | May 1968 | 13 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fresh Air Investments Fzco | 01 Aug 2024 | |
| Mr Alexander Willis | Dec 1986 | 19 Apr 2024 |
| Mr Matthew James Linton Barber | Mar 1983 | 20 Mar 2024 |
| Scott Frazer Poulter | May 1968 | 27 Feb 2024 |
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED, BARBER, Matthew James Linton are mutual persons.
ELEMENTAL COMPANY SECRETARY LIMITED, BARBER, Matthew James Linton are mutual persons.
ELEMENTAL COMPANY SECRETARY LIMITED, BARBER, Matthew James Linton are mutual persons.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
BARBER, Matthew James Linton are mutual persons.
BARBER, Matthew James Linton are mutual persons.
BARBER, Matthew James Linton are mutual persons.
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Here’s a quick overview of NEW EMPIRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.