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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 3
  • 1
    Basner, Glen Stuart
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Glen Stuart Basner
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Konstantakopoulos, Christos
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Christos Konstantakopoulos
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Bierman, James Russell
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr James Russell Bierman
    Born in March 1971
    Individual (20 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EMPIRE STREET PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
90010 - Performing Arts
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
3 GBP2023-12-31
Total Inventories
95,962 GBP2024-12-31
78,069 GBP2023-12-31
Debtors
Current
77,737 GBP2024-12-31
136,796 GBP2023-12-31
Cash at bank and in hand
934,580 GBP2024-12-31
878,225 GBP2023-12-31
Current Assets
1,108,279 GBP2024-12-31
1,093,090 GBP2023-12-31
Net Current Assets/Liabilities
681,955 GBP2024-12-31
613,266 GBP2023-12-31
Total Assets Less Current Liabilities
681,959 GBP2024-12-31
613,269 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2023-12-31
Net Assets/Liabilities
678,959 GBP2024-12-31
606,269 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
449,997 GBP2024-12-31
449,997 GBP2023-12-31
Retained earnings (accumulated losses)
228,958 GBP2024-12-31
156,268 GBP2023-12-31
Equity
678,959 GBP2024-12-31
606,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,328 GBP2024-12-31
1,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,328 GBP2024-12-31
Value of work in progress
95,962 GBP2024-12-31
78,069 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
237 GBP2024-12-31
59,296 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
67,500 GBP2024-12-31
67,500 GBP2023-12-31
Prepayments/Accrued Income
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,726 GBP2024-12-31
6,058 GBP2023-12-31
Amounts owed to group undertakings
Current
4 GBP2024-12-31
3 GBP2023-12-31
Taxation/Social Security Payable
Current
27,808 GBP2024-12-31
34,977 GBP2023-12-31
Other Creditors
Current
375,786 GBP2024-12-31
430,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
426,324 GBP2024-12-31
479,824 GBP2023-12-31
Bank Borrowings
Non-current
3,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Non-current
3,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
3,000 GBP2023-12-31
Total Borrowings
7,000 GBP2024-12-31
11,000 GBP2023-12-31
Related profiles found in government register
  • EMPIRE STREET PRODUCTIONS LIMITED
    Info
    Registered number 09909201
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • EMPIRE STREET PRODUCTIONS LIMITED
    S
    Registered number missing
    37, Berwick Street, Fourth Floor, London, United Kingdom, W1F 8RS
    Limited Company
    CIF 1
  • EMPIRE STREET PRODUCTIONS LIMITED
    S
    Registered number 9909201
    23, Haymarket, 4th Floor, London, England, SW1Y 4DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EMPIRE STREET PRODUCTIONS LIMITED
    S
    Registered number 09909201
    23, Haymarket, London, England, SW1Y 4DG
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    23 Haymarket, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2024-05-31
    Person with significant control
    2025-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    23 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2024-12-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    23 Haymarket, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEINZ & HEINZ JUNIOR LTD - 2021-05-27
    Tan Y Graig, 2 Graig Bungalows, Eglwysbach, Conwy, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    23 Haymarket, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -274,631 GBP2024-07-31
    Person with significant control
    2019-06-18 ~ 2019-12-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-02-19 ~ 2019-12-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    365,878 GBP2024-12-31
    Person with significant control
    2019-06-18 ~ 2019-12-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.