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
    Konstantakopoulos, Christos
    Businessman 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
  • 2
    Bierman, James Russell
    Producer born in March 1971
    Individual (18 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr James Russell Bierman
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Basner, Glen Stuart
    Chief Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Glen Stuart Basner
    Born in July 1967
    Individual (4 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
parent relation
Company in focus

EMPIRE STREET PRODUCTIONS LIMITED

Standard Industrial Classification
90010 - Performing Arts
90030 - Artistic Creation
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
76 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Fixed Assets
3 GBP2023-12-31
76 GBP2022-12-31
Total Inventories
78,069 GBP2023-12-31
50,839 GBP2022-12-31
Debtors
Current
136,796 GBP2023-12-31
Cash at bank and in hand
878,225 GBP2023-12-31
484,004 GBP2022-12-31
Current Assets
1,093,090 GBP2023-12-31
534,843 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-479,824 GBP2023-12-31
-66,553 GBP2022-12-31
Net Current Assets/Liabilities
613,266 GBP2023-12-31
468,290 GBP2022-12-31
Total Assets Less Current Liabilities
613,269 GBP2023-12-31
468,366 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2023-12-31
-11,000 GBP2022-12-31
Net Assets/Liabilities
606,269 GBP2023-12-31
457,366 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
449,997 GBP2023-12-31
449,997 GBP2022-12-31
Retained earnings (accumulated losses)
156,268 GBP2023-12-31
7,365 GBP2022-12-31
Equity
606,269 GBP2023-12-31
457,366 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,328 GBP2023-12-31
1,328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
76 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,328 GBP2023-12-31
Property, Plant & Equipment
Office equipment
76 GBP2022-12-31
Value of work in progress
78,069 GBP2023-12-31
50,839 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
59,296 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
67,500 GBP2023-12-31
Prepayments/Accrued Income
Current
10,000 GBP2023-12-31
Bank Borrowings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,058 GBP2023-12-31
5,231 GBP2022-12-31
Amounts owed to group undertakings
Current
3 GBP2023-12-31
Corporation Tax Payable
Current
7,397 GBP2022-12-31
Taxation/Social Security Payable
Current
34,977 GBP2023-12-31
45,925 GBP2022-12-31
Other Creditors
Current
430,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
479,824 GBP2023-12-31
66,553 GBP2022-12-31
Bank Borrowings
Non-current
7,000 GBP2023-12-31
11,000 GBP2022-12-31
Creditors
Non-current
7,000 GBP2023-12-31
11,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Non-current, Between two and five year
3,000 GBP2023-12-31
7,000 GBP2022-12-31
Total Borrowings
11,000 GBP2023-12-31
15,000 GBP2022-12-31
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 (9 years 7 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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 GBP2023-07-31
    Person with significant control
    2019-06-18 ~ 2019-12-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,312 GBP2023-12-31
    Person with significant control
    2019-06-18 ~ 2019-12-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.