EMPEROR FILMS (LONDON) LIMITED
Overview
| Company Name | EMPEROR FILMS (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11297290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPEROR FILMS (LONDON) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EMPEROR FILMS (LONDON) LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPEROR FILMS (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EMPEROR FILMS (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for EMPEROR FILMS (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Director's details changed for Kapila Andrew Monet on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gautam Kachhia on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Mark Wayne Foligno on Sep 25, 2023 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Change of details for Emperor Films Ltd as a person with significant control on Sep 21, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Director's details changed for Kapila Andrew Monet on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gautam Kachhia on Sep 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Apr 06, 2023 with updates | 5 pages | CS01 | ||
Change of details for Emperor Films Ltd as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Wayne Foligno on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Kapila Andrew Monet on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Gautam Kachhia on Mar 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of EMPEROR FILMS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| FOLIGNO, Mark Wayne | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | British | 125294570001 | |||||||||
| KACHHIA, Gautam | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 226978590001 | |||||||||
| MONET, Kapila Andrew | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 245033610001 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of EMPEROR FILMS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emperor Films Ltd | Apr 07, 2018 | 48 Warwick Street W1B 5AW London Piccadilly Circus C/O Auria United Kingdom | No | ||||||||||
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Natures of Control
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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