EMPIRE STREET 1 LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 11212130
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE STREET 1 LIMITED was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. EMPIRE STREET 1 LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | EMPIRE STREET 1 LIMITED |
|---|---|
| Company number | 11212130 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Russell Bierman Nationality: British |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Empire Street Productions Limited Berwick Street, Fourth Floor, W1F 8RS |
Dates: Monday, February 19, 2018 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (264 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRE STREET 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE STREET 1 LIMITED | 19 Feb 2018 |