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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Burdge, Stephen Charles
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Stephen Charles Burdge
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Nicholas Rollo
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
    Nicholas Rollo Wood
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Blight, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EMPIRE FILM COMPANY LIMITED

Previous names
THE EMPIRE MOTION COMPANY LIMITED - 2008-03-18
THE EMPIRE TRAILER COMPANY LIMITED - 2009-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
388,738 GBP2024-12-31
478,375 GBP2023-12-31
Debtors
3,804,857 GBP2024-12-31
4,371,311 GBP2023-12-31
Cash at bank and in hand
12,103 GBP2024-12-31
5,689 GBP2023-12-31
Current Assets
3,816,960 GBP2024-12-31
4,377,000 GBP2023-12-31
Net Current Assets/Liabilities
2,744,520 GBP2024-12-31
2,538,651 GBP2023-12-31
Total Assets Less Current Liabilities
3,133,258 GBP2024-12-31
3,017,026 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,800 GBP2023-12-31
Net Assets/Liabilities
3,091,622 GBP2024-12-31
2,961,161 GBP2023-12-31
Equity
Called up share capital
57 GBP2024-12-31
57 GBP2023-12-31
Capital redemption reserve
49 GBP2024-12-31
49 GBP2023-12-31
Retained earnings (accumulated losses)
3,091,516 GBP2024-12-31
2,961,055 GBP2023-12-31
Equity
3,091,622 GBP2024-12-31
2,961,161 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
278,680 GBP2024-12-31
277,950 GBP2023-12-31
Other
946,950 GBP2024-12-31
941,888 GBP2023-12-31
Tools/Equipment for furniture and fittings
45,717 GBP2024-12-31
44,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,271,347 GBP2024-12-31
1,264,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,109 GBP2024-12-31
18,530 GBP2023-12-31
Other
800,499 GBP2024-12-31
725,056 GBP2023-12-31
Tools/Equipment for furniture and fittings
45,001 GBP2024-12-31
42,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,609 GBP2024-12-31
786,222 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,579 GBP2024-01-01 ~ 2024-12-31
Other
75,443 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
241,571 GBP2024-12-31
259,420 GBP2023-12-31
Other
146,451 GBP2024-12-31
216,832 GBP2023-12-31
Tools/Equipment for furniture and fittings
716 GBP2024-12-31
2,123 GBP2023-12-31
Trade Debtors/Trade Receivables
637,490 GBP2024-12-31
685,592 GBP2023-12-31
Other Debtors
3,167,367 GBP2024-12-31
3,685,719 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,804,857 GBP2024-12-31
4,371,311 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
30,800 GBP2024-12-31
94,708 GBP2023-12-31
Trade Creditors/Trade Payables
249,014 GBP2024-12-31
652,389 GBP2023-12-31
Taxation/Social Security Payable
706,123 GBP2024-12-31
924,423 GBP2023-12-31
Other Creditors
86,503 GBP2024-12-31
166,829 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
30,800 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,800 GBP2024-12-31
94,708 GBP2023-12-31
Non-current
30,800 GBP2023-12-31

  • THE EMPIRE FILM COMPANY LIMITED
    Info
    THE EMPIRE MOTION COMPANY LIMITED - 2008-03-18
    THE EMPIRE TRAILER COMPANY LIMITED - 2008-03-18
    Registered number 04467199
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.