Menna Overview
Here’s a quick overview of NEW EMPIRE GROUP LIMITED 👀 — a London based business that started in 2025.
NEW EMPIRE GROUP LIMITED
- Company statusactive
- Company No16528358
- Age1 year 5 months Incorporated 19 June 2025
- Officers3
Address
49 Grosvenor Street, London, W1K 3HP, England
NEW EMPIRE GROUP LIMITED is an active company incorporated on 19 June 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme 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 Micro Entity
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Termination Secretary Company With Name Termination 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 31 May 2026
Change To A Person With Significant Control
6 Months Ago on 31 May 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Incorporation Company
1 Year Ago on 19 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 19 Jun 2025 | |
| BARBER, Matthew James Linton | director | Mar 1983 | 19 Jun 2025 |
| POULTER, Scott Frazer | director | May 1968 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Empire Group Holdings Limited | 19 Jun 2025 |
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
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, 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.
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.
BARBER, Matthew James Linton are mutual persons.
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
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BARBER, Matthew James Linton are mutual persons.
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Menna Overview
Here’s a quick overview of NEW EMPIRE GROUP LIMITED 👀 — a London based business that started in 2025.