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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Bierman, James Russell
Born in March 1971Individual (30 offsprings)Officer2015-12-09 ~ nowOF - Director → CIF 0Mr James Russell Bierman
Born in March 1971Individual (30 offsprings)Person with significant control2016-11-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Basner, Glen Stuart
Born in July 1967Individual (5 offsprings)Officer2016-11-29 ~ nowOF - Director → CIF 0Mr Glen Stuart Basner
Born in July 1967Individual (5 offsprings)Person with significant control2016-11-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Konstantakopoulos, Christos
Born in March 1974Individual (1 offspring)Officer2016-11-29 ~ nowOF - Director → CIF 0Mr Christos Konstantakopoulos
Born in March 1974Individual (1 offspring)Person with significant control2016-11-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
EMPIRE STREET PRODUCTIONS LIMITED
Period: 2015-12-09 ~ now
Company number: 09909201
Registered name
EMPIRE STREET PRODUCTIONS LIMITED - now
Recent 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
- Registered number 09909201
EMPIRE STREET PRODUCTIONS LIMITED
Info124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-08CIF 0 EMPIRE STREET PRODUCTIONS LIMITED
SRegistered number missing37, Berwick Street, Fourth Floor, London, United Kingdom, W1F 8RSLimited CompanyCIF 1EMPIRE STREET PRODUCTIONS LIMITED
SRegistered number 09909201124, Finchley Road, London, United Kingdom, NW3 5JSLimited Liability Partnership in Registrar Of Companies, United KingdomCIF 2 CIF 3EMPIRE STREET PRODUCTIONS LIMITED
SRegistered number 09909201124, Finchley Road, London, United Kingdom, NW3 5JSLimited Liability Partnership in Registrar Of Companies, United KingdomCIF 4EMPIRE STREET PRODUCTIONS LIMITED
SRegistered number 990920123, Haymarket, 4th Floor, London, England, SW1Y 4DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 5EMPIRE STREET PRODUCTIONS LIMITED
SRegistered number 0990920123, Haymarket, London, England, SW1Y 4DGLimited Company in England & Wales, United KingdomCIF 6 CIF 7EMPIRE STREET PRODUCTIONS LIMITED
SRegistered number 0990920137 Berwick Street, London, W1F 8RSPrivate Company Limited By Shares in United KingdomCIF 8EMPIRE STREET PRODUCTIONS LTD
SRegistered number 0990920123, Haymarket, London, England, SW1Y 4DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 9EMPIRE STREET PRODUCTIONS LTD
SRegistered number 990920137, Fourth Floor, Berwick Street, London, England, W1F 8RSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 10EMPIRE STREET PRODUCTIONS LTD
SRegistered number 9909201Fourth Floor 37, Berwick Street, London, England, W1F 8RSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 11
(more)
(less)
Offspring entities and appointments
11
- 1
BT22 FILM LTD
12055923124 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2019-06-18 ~ 2019-12-10CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-19 ~ 2019-12-10CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE3EMPIRE STREET 2 TOUR LIMITED
1617305023 Haymarket, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE423 Haymarket, 4th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE523 Haymarket, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-12-04 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE623 Haymarket, 4th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE723 Haymarket, 4th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE8ESP NYC LTD
12056351124 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2019-06-18 ~ 2019-12-10CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE9SCARLET A LIMITED
1591192123 Haymarket, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE10HEINZ & HEINZ JUNIOR LTD
- 2021-05-27 11882090Tan Y Graig, 2 Graig Bungalows, Eglwysbach, Conwy, WalesActive Corporate (5 parents)Person with significant control2019-03-14 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE11WATER STAGE PLAY LIMITED
1592116623 Haymarket, 4th Floor, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
