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Empire Digital Limited

Empire Digital Limited is a dormant company incorporated on 17 December 1998 with the registered office located in London, Greater London. Empire Digital Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03684913
Private limited company
Age
26 years
Incorporated 17 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Bedford Square
London
WC1B 3JS
United Kingdom
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was 29 Queen Anne Street London W1G 9HU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
The Empire Design Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Empire Design Company Limited
Stephen Charles Burdge is a mutual person.
Active
The Empire Holding Company Limited
Stephen Charles Burdge is a mutual person.
Active
The Empire Film Company Limited
Stephen Charles Burdge is a mutual person.
Active
Barnes Cinema Limited
Stephen Charles Burdge is a mutual person.
Active
Barnes Restaurant Ltd
Stephen Charles Burdge is a mutual person.
Active
ARCH Light Cinemas Limited
Stephen Charles Burdge is a mutual person.
Active
Os Studios Limited
Stephen Charles Burdge is a mutual person.
Active
66 Church Road Records Limited
Stephen Charles Burdge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
David Robert Blight Resigned
2 Years 1 Month Ago on 20 Sep 2023
David Robert Blight Resigned
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Termination of appointment of David Robert Blight as a director on 20 September 2023
Submitted on 21 Sep 2023
Termination of appointment of David Robert Blight as a secretary on 18 August 2023
Submitted on 13 Sep 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Registered office address changed from 29 Queen Anne Street London W1G 9HU to 28 Bedford Square London WC1B 3JS on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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