Company number 09909201
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 37 FOURTH FLOOR, BERWICK STREET, LONDON, ENGLAND, W1F 8RS
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Mr Christos Konstantakopoulos as a director on 29 November 2016; Appointment of Mr Glen Basner as a director on 29 November 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Sub div 29/11/2016
. The most likely internet sites of EMPIRE STREET PRODUCTIONS LIMITED are www.empirestreetproductions.co.uk, and www.empire-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Empire Street Productions Limited is a Private Limited Company.
The company registration number is 09909201. Empire Street Productions Limited has been working since 09 December 2015.
The present status of the company is Active. The registered address of Empire Street Productions Limited is 37 Fourth Floor Berwick Street London England W1f 8rs. . BASNER, Glen is a Director of the company. BIERMAN, James Russell is a Director of the company. KONSTANTAKOPOULOS, Christos is a Director of the company. The company operates in "Performing arts".
Current Directors
Persons With Significant Control
Mr James Russell Bierman
Notified on: 29 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glen Basner
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Christos Konstantakopoulos
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
EMPIRE STREET PRODUCTIONS LIMITED Events
03 Jan 2017
Appointment of Mr Christos Konstantakopoulos as a director on 29 November 2016
19 Dec 2016
Appointment of Mr Glen Basner as a director on 29 November 2016
16 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub div 29/11/2016
13 Dec 2016
Sub-division of shares on 29 November 2016
13 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Nov 2016
Registered office address changed from 9 st. Ediths Road Kemsing Sevenoaks Kent TN15 6PT United Kingdom to 37 Fourth Floor Berwick Street London W1F 8RS on 1 November 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
-
MODEL ARTICLES ‐
Model articles adopted