EMPIRE DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRE DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMPIRE DIGITAL LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03684913. The accounts status is DORMANT and accounts are next due on 30/12/2023.

EMPIRE DIGITAL 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
30 / 12 31/12/2021 30/12/2023

Registered Office

28 BEDFORD SQUARE
LONDON
WC1B 3JS
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES BURDGE Oct 1967 British Director 1998-12-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-17 UNTIL 1998-12-22 RESIGNED
DAVID ROBERT BLIGHT Jul 1964 British Director 1998-12-22 UNTIL 2023-09-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-12-17 UNTIL 1998-12-22 RESIGNED
DAVID ROBERT BLIGHT Jul 1964 British Secretary 1998-12-22 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Empire Design 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.
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED LONDON Dissolved... 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.
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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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES RESTAURANT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MARYLEBONE CINEMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities