THE EMPIRE FILM COMPANY LIMITED
LONDON THE EMPIRE TRAILER COMPANY LIMITED THE EMPIRE MOTION COMPANY LIMITED

Hellopages » Greater London » Westminster » W1D 5EU
Company number 04467199
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES13 ‐ Ord shares of £1 each 21/03/2013 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 51.05 . The most likely internet sites of THE EMPIRE FILM COMPANY LIMITED are www.theempirefilmcompany.co.uk, and www.the-empire-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Empire Film Company Limited is a Private Limited Company. The company registration number is 04467199. The Empire Film Company Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of The Empire Film Company Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BLIGHT, David Robert is a Secretary of the company. BURDGE, Stephen Charles is a Director of the company. WOOD, Nicholas Rollo is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLIGHT, David Robert
Appointed Date: 21 June 2002
Director
BURDGE, Stephen Charles
Appointed Date: 21 June 2002
58 years old
Director
WOOD, Nicholas Rollo
Appointed Date: 11 August 2004
54 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

THE EMPIRE FILM COMPANY LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Ord shares of £1 each 21/03/2013
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 51.05
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 51.05
...
... and 49 more events
05 Jul 2002
New director appointed
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
05 Jul 2002
Registered office changed on 05/07/02 from: 280 gray's inn road london WC1X 8EB
21 Jun 2002
Incorporation

THE EMPIRE FILM COMPANY LIMITED Charges

9 February 2010
Guarantee & debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Debenture
Delivered: 23 November 2005
Status: Satisfied on 30 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Guarantee & debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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