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The Empire Holding Company Limited

The Empire Holding Company Limited is an active company incorporated on 21 June 2002 with the registered office located in London, Greater London. The Empire Holding Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04467117
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Stephen Charles Burdge
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Empire Design Company Limited
Stephen Charles Burdge is a mutual person.
Active
Empire Digital 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.43K
Decreased by £154.57K (-79%)
Turnover
£5.19M
Decreased by £904.6K (-15%)
Employees
53
Same as previous period
Total Assets
£15.74M
Decreased by £280.97K (-2%)
Total Liabilities
-£10.4M
Increased by £344.5K (+3%)
Net Assets
£5.35M
Decreased by £625.47K (-10%)
Debt Ratio (%)
66%
Increased by 3.31% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 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
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 May 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 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 secretary on 18 August 2023
Submitted on 13 Sep 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Repayment History
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