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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 4
  • 1
    Poulter, Scott Frazer
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Matthew James Linton
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    NEW EMPIRE GROUP HOLDINGS LIMITED
    - now 15523971
    NEW EMPIRE PICTURES LIMITED - 2025-06-18
    4, Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2025-06-19 ~ 2026-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW EMPIRE GROUP LIMITED

Period: 2025-06-19 ~ now
Company number: 16528358
Registered name
NEW EMPIRE GROUP LIMITED - now
Recent Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities

Related profiles found in government register
  • NEW EMPIRE GROUP LIMITED
    Info
    Registered number 16528358
    4 Albemarle Street, London W1S 4GA
    PRIVATE LIMITED COMPANY incorporated on 2025-06-19 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • NEW EMPIRE GROUP LIMITED
    S
    Registered number 16528358
    4, Albemarle Street, London, England, W1S 4GA
    Private Limited Company in Companies House, England
    CIF 1
  • NEW EMPIRE GROUP LIMITED
    S
    Registered number 16528358
    4, Albemarle Street, London, Greater London, England, W1S 4GA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW EMPIRE PICTURES LIMITED
    16529570 15523971
    4 Albemarle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEW EMPIRE RIGHTS LIMITED
    16529626
    4 Albemarle Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.