THE EMPIRE ESOP TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE EMPIRE ESOP TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478721. The accounts status is DORMANT.

THE EMPIRE ESOP TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

29 QUEEN ANNE STREET
LONDON
W1G 9HU

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE DIGITAL LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES BURDGE Oct 1967 British Director 1997-12-10 CURRENT
DAVID ROBERT BLIGHT Jul 1964 British Secretary 1999-02-01 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-12-10 UNTIL 1998-03-12 RESIGNED
DANIEL ROBEY Sep 1974 British Director 2003-03-12 UNTIL 2004-04-14 RESIGNED
LISA JANE HAYES Aug 1967 British Director 1998-03-12 UNTIL 1999-06-10 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1997-12-10 UNTIL 1998-03-12 RESIGNED
LISA JANE HAYES Aug 1967 British Secretary 1998-03-12 UNTIL 1999-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Empire Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EMPIRE DESIGN COMPANY LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EMPIRE DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE EMPIRE HOLDING COMPANY LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE EMPIRE FILM COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
32 REDCLIFFE SQUARE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THINK JAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THINK AQUA LIMITED EDGWARE MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARNES CINEMA LIMITED LONDON Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
PRINTED EDITIONS LIMITED EDGWARE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INTERMISSION FILM LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BARNES RESTAURANT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FUEL INTELLIGENCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH INDEPENDENT FILM AWARDS C.I.C. LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ARCH LIGHT CINEMAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
OS STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
66 CHURCH ROAD RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE CINEMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
REMAKE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 58290 - Other software publishing
SECOND PLACE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate