New Empire Group Holdings Limited
Company Profile
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UnknownNew Empire Group Holdings Limited
15523971•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
27/02/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
New Empire Group Holdings Limited (15523971) is a private limited with share capital incorporated on 27/02/2024 (2 years old) and registered in london, WC1N3AX. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 27/02/2024
WC1N3AX
Financial Overview
Total Assets
£500.1K
Liabilities
£747.0K
Net Assets
£-246.9K
Cash
£15.0K
Key Metrics
4
Directors
4
Shareholders
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Confirmation Statement
Category:Confirmation Statement
Date:19-12-2024
Resolution
Category:Resolution
Date:21-08-2024
Memorandum Articles
Category:Incorporation
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Incorporation Company
Category:Incorporation
Date:27-02-2024
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024
Trading Addresses
2 Television Centre, 101 Wood Lane, London, W127FR
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
7
Contact
27 Old Gloucester Street, London, WC1N3AX