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Empire Street Productions Limited

Empire Street Productions Limited is an active company incorporated on 9 December 2015 with the registered office located in London, Greater London. Empire Street Productions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09909201
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 5 years
Telephone
020 38131470
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Greek • Lives in Greece • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1971
Director • American • Lives in United States • Born in Jul 1967
Mr James Russell Bierman
PSC • British • Lives in England • Born in Mar 1971
Mr Glen Stuart Basner
PSC • American • Lives in United States • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Liverpool And Merseyside Theatres Trust Limited
James Russell Bierman is a mutual person.
Active
Belarus Free Theatre
James Russell Bierman is a mutual person.
Active
Filmnation TV UK Limited
Glen Stuart Basner is a mutual person.
Active
BT22 Film Ltd
James Russell Bierman is a mutual person.
Active
Esp Nyc Ltd
James Russell Bierman is a mutual person.
Active
Filmnation TV Development Limited
Glen Stuart Basner is a mutual person.
Active
Empire Street 3 Limited
James Russell Bierman is a mutual person.
Active
Empire Street 4 Limited
James Russell Bierman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£934.58K
Increased by £450.58K (+93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.11M
Increased by £573.36K (+107%)
Total Liabilities
-£429.32K
Increased by £351.77K (+454%)
Net Assets
£678.96K
Increased by £221.59K (+48%)
Debt Ratio (%)
39%
Increased by 24.24% (+167%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Own Shares Purchased
7 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr Christos Konstantakopoulos (PSC) Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Mr Glen Basner (PSC) Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Cancellation of shares. Statement of capital on 20 January 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 3 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Resolutions
Submitted on 21 Jan 2025
Statement by Directors
Submitted on 21 Jan 2025
Solvency Statement dated 20/01/25
Submitted on 21 Jan 2025
Statement of capital on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Repayment History
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