NSM EMPIRE LTD
Overview
| Company Name | NSM EMPIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13437298 |
| 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 NSM EMPIRE LTD?
- Motion picture production activities (59111) / Information and communication
Where is NSM EMPIRE LTD located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSM EMPIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSM EMPIRE LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for NSM EMPIRE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 22 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 134372980001, created on Jan 07, 2022 | 16 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NSM EMPIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336629250001 | |||||||||||
| BROWN, Nicolas Jerome Danton | Director | High Holborn WC1V 7AA London Berkshire House 168-173 England | England | British | 64067340007 | |||||||||
| GEATER, Sara Kate | Director | High Holborn WC1V 7AA London Berkshire House 168-173 England | England | British | 98319220002 | |||||||||
| HARRIS, Philippa Jill Olivier, Dame | Director | High Holborn WC1V 7AA London Berkshire House 168-173 England | England | British | 88422570003 | |||||||||
| SWERLING, Melissa Jane | Director | High Holborn WC1V 7AA London Berkshire House 168-173 England | England | British | 175296720001 | |||||||||
| TURTON, Victoria Jane | Director | High Holborn WC1V 7AA London Berkshire House 168-173 England | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| MCMULLEN, Angela | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 England | 283893470001 | |||||||||||
| MCMULLEN, Angela | Director | High Holborn WC1V 7AA London Berkshire House 168-173 England | England | British | 202627200001 |
Who are the persons with significant control of NSM EMPIRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neal Street Media Limited | Jun 03, 2021 | High Holborn WC1V 7AA London Berkshire House 168-173 England | 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