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Stephen Charles Burdge
Stephen Charles Burdge
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 3 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 4 IIF 5 28, Bedford Square, London, WC1B 3JS, United Kingdom
IIF 6 Olympic Studios, 117-123 Church Road, Barnes, London, SW13 9HL, United Kingdom
IIF 7 Olympic Studios, 117-123 Church Road, London, SW13 9HL, England
Stephen Charles Burdge
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 8 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Mr Stephen Charles Burdge
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 9 29, Queen Anne St, London, W1G 9HU
Burdge, Stephen Charles
British managing director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Meredyth Road, London, SW13 0DY, United Kingdom
Burdge, Stephen Charles
British company director born in October 1967Resident in England
Registered addresses and corresponding companiesBurdge, Stephen Charles
British managing director born in October 1967Resident in England
Registered addresses and corresponding companiesBurdge, Stephen Charles
British designer born in October 1967Registered addresses and corresponding companies
IIF 23 32 Redcliffe Square, London, SW10 9JY
Burdge, Stephen Charles
British designerRegistered addresses and corresponding companies
IIF 24 32 Redcliffe Square, London, SW10 9JY
- 1 Olympic Studios 117-123 Church Road, Barnes, London, United KingdomCorporate (1 parent)Equity (Company account)680 GBP2024-03-31Officer
2017-09-05 ~ nowIIF 15 - director → MEPerson with significant control 2017-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2ICON CINEMAS LIMITED - 2017-03-07 28 Bedford Square, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-2,509,309 GBP2023-04-30Officer 2016-04-29 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-29 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Olympic Studios, 117-123 Church Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,492,082 GBP2023-09-30Officer 2010-06-15 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Olympic Studios, 117-123 Church Road, London, EnglandCorporate (3 parents)Equity (Company account)-2,328,562 GBP2023-09-30Officer 2013-05-01 ~ nowIIF 21 - director → ME
- 5
EMPIRE DIGITAL LIMITED
- nowTHE EMPIRE ESOP TRUSTEE COMPANY LIMITED - 2022-04-01NEWGRID LIMITED - 1999-01-13 28 Bedford Square, London, United KingdomCorporate (2 parents)Officer 1998-12-17 ~ nowIIF 19 - director → ME - 6 28 Bedford Square, London, United KingdomCorporate (2 parents)Equity (Company account)-1,949,499 GBP2024-01-31Officer 2018-12-17 ~ nowIIF 14 - director → MEPerson with significant control 2018-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-257,912 GBP2023-08-31Officer 2016-08-12 ~ nowIIF 11 - director → MEPerson with significant control 2016-08-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-37,156 GBP2023-10-31Officer 2022-03-18 ~ nowIIF 12 - director → MEPerson with significant control 2022-03-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents, 1 offspring)Equity (Company account)5,356,077 GBP2023-12-31Officer 1995-10-30 ~ nowIIF 17 - director → ME
- 10EMPIRE DIGITAL LIMITED - 2022-04-01EMPIRE DESIGN DIGITAL LIMITED - 2002-02-12THE EMPIRE MULTI-MEDIA COMPANY LIMITED - 2002-01-22EMPIRE INTERACTIVE LIMITED - 2000-06-13HEALTHCORP LIMITED - 1998-03-19 28 Bedford Square, London, United KingdomDissolved corporate (3 parents)Officer 1997-12-10 ~ dissolvedIIF 20 - director → ME
- 11THE EMPIRE TRAILER COMPANY LIMITED - 2009-04-22THE EMPIRE MOTION COMPANY LIMITED - 2008-03-18 130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents)Equity (Company account)2,961,161 GBP2023-12-31Officer 2002-06-21 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 4 offsprings)Profit/Loss (Company account)-713,427 GBP2023-01-01 ~ 2023-12-31Officer 2002-06-21 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 The Studio, 16 Cavaye Place, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer 2002-06-25 ~ 2002-07-01IIF 23 - director → ME
- 2 Olympic Studios, 117-123 Church Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,492,082 GBP2023-09-30Officer 2010-06-15 ~ 2010-06-15IIF 10 - director → ME
- 3 Olympic Studios, 117-123 Church Road, London, EnglandCorporate (3 parents)Equity (Company account)-2,328,562 GBP2023-09-30Person with significant control 2017-01-01 ~ 2017-01-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents, 1 offspring)Equity (Company account)5,356,077 GBP2023-12-31Officer 1995-10-30 ~ 2001-04-17IIF 24 - secretary → ME
