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EMPEROR FILMS LTD

EMPEROR FILMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPEROR FILMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08954587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPEROR FILMS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is EMPEROR FILMS LTD located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPEROR FILMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EMPEROR FILMS LTD?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for EMPEROR FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with updates

    		6 pagesCS01

    Termination of appointment of Mark Foligno as a director on Feb 28, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 2,310,100
    		3 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Cessation of Ranji Kansagara as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Change of details for Cabacra Limited as a person with significant control on Jan 14, 2025

    		2 pagesPSC05

    Notification of Cabacra Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC02

    Cessation of Bhupendra Kansagra as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Notification of Gautam Kachhia as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 2,135,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 2,010,100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Mar 05, 2025 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 12/11/25 as the original contained an error

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 1,760,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2024

    • Capital: GBP 1,560,100
    		3 pagesSH01

    Second filing of Confirmation Statement dated Mar 05, 2024

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 05, 2023

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 1,410,100
    		3 pagesSH01

    05/03/24 Statement of Capital gbp 1410100

    		7 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 12/03/25.

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of EMPEROR FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    		311374340001
    KACHHIA, Gautam
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		United KingdomBritish226978590001
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		172425410001
    FOLIGNO, Mark
    48 Warwick Street
    W1B 5AW London Picadilly Circus
    C/O Auria
    London
    United Kingdom
    		Director
    48 Warwick Street
    W1B 5AW London Picadilly Circus
    C/O Auria
    London
    United Kingdom
    		United KingdomBritish166660990001
    MONET, Kapila Andrew
    Wimpole Street
    W1G 9SH London
    4
    England
    		Director
    Wimpole Street
    W1G 9SH London
    4
    England
    		United KingdomBritish186187050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPEROR FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cabacra Limited
    Phillips Street
    JE2 4SW St Helier
    Somerville House
    Jersey
    		Jun 22, 2022
    Phillips Street
    JE2 4SW St Helier
    Somerville House
    Jersey
    		No
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commision
    Registration Number108021
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gautam Kachhia
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Nov 01, 2016
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ranji Kansagara
    48 Warwick Street
    W1B 5AW London Piccadilly Circus
    C/O Auria
    London
    United Kingdom
    		Apr 06, 2016
    48 Warwick Street
    W1B 5AW London Piccadilly Circus
    C/O Auria
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bhupendra Kansagra
    48 Warwick Street
    W1B 5AW London Piccadilly Circus
    C/O Auria
    London
    United Kingdom
    		Apr 06, 2016
    48 Warwick Street
    W1B 5AW London Piccadilly Circus
    C/O Auria
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0