Emperor Films Ltd

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emperor films ltd
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Micro

Emperor Films Ltd

08954587•Private Limited With Share Capital

C/O Auria 48 Warwick Street, London, W1B5AW

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Incorporated

24/03/2014

Company Age

12 years

Directors

3

Employees

2

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Emperor Films Ltd (08954587) is a private limited with share capital incorporated on 24/03/2014 (12 years old) and registered in london, W1B5AW. The company operates under SIC code 59111 - motion picture production activities.

Emperor films ltd is a media production company based out of 9 wimpole street, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 24/03/2014
W1B5AW
2 employees

Financial Overview

Total Assets

£545.5K

Liabilities

£106.0K

Net Assets

£439.5K

Cash

£99.3K

Key Metrics

2

Employees

3

Directors

23

Shareholders

Board of Directors

1
G
gautam kachhia
director

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:21-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Incorporation Company
Category:Incorporation
Date:24-03-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Auria 48 Warwick Street, London, W1B5AWRegistered

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Contact

C/O Auria 48 Warwick Street, London, W1B5AW