Company number 09142500
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification a second filed SH01 for 06/03/2015
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMPORIUM PRODUCTIONS LIMITED are www.emporiumproductions.co.uk, and www.emporium-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Emporium Productions Limited is a Private Limited Company.
The company registration number is 09142500. Emporium Productions Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Emporium Productions Limited is Hanover House 14 Hanover Square London W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. MULVILLE, James Thomas is a Director of the company. READ, Emma Rosemary is a Director of the company. The company operates in "Artistic creation".
Current Directors
EMPORIUM PRODUCTIONS LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 May 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification a second filed SH01 for 06/03/2015
03 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
25 Mar 2015
Registered office address changed from 8Th Floor 15/19 Kingsway Holborn London WC2B 6UN England to Hanover House 14 Hanover Square London W1S 1HP on 25 March 2015
...
... and 2 more events
25 Mar 2015
Appointment of James Thomas Mulville as a director on 6 March 2015
24 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2016
24 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2014
Company name changed emma read LTD\certificate issued on 07/11/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-10-20
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
-
MODEL ARTICLES ‐
Model articles adopted