The Empire Design Company Limited
Company Profile
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SmallThe Empire Design Company Limited
03119408•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
30/10/1995
Company Age
30 years
Directors
1
Employees
29
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Empire Design Company Limited (03119408) is a private limited with share capital incorporated on 30/10/1995 (30 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Empire design is an award-winning creative agency founded in 1996. based in london and new york, we specialise in creating film advertising campaigns for a wide range of international and us clients.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/10/1995
W1D5EU
29 employees
Financial Overview
Total Assets
£10.75M
Liabilities
£5.07M
Net Assets
£5.68M
Est. Turnover
£11.29M
AI Estimated
Unreported
Cash
£603
Key Metrics
29
Employees
1
Directors
5
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Resolution
Category:Resolution
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Legacy
Category:Mortgage
Date:13-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Mortgage
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:22-11-2003
Memorandum Articles
Category:Incorporation
Date:11-11-2003
Resolution
Category:Resolution
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Legacy
Category:Mortgage
Date:03-09-2003
Resolution
Category:Resolution
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2000
Legacy
Category:Mortgage
Date:06-10-2000
Legacy
Category:Mortgage
Date:22-06-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:13-11-1996
Resolution
Category:Resolution
Date:21-03-1996
Legacy
Category:Capital
Date:21-03-1996
Legacy
Category:Mortgage
Date:03-02-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date28/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024
Trading Addresses
28 Bedford Square, Camden, London, WC1B3JS
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
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