1
Olympic Studios 117-123 Church Road, Barnes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-233 GBP2025-03-31
Officer
2017-09-05 ~ nowIIF 5 - Director → ME
Person with significant control
2017-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
ICON CINEMAS LIMITED - 2017-03-07
28 Bedford Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,231,936 GBP2023-05-01 ~ 2024-04-30
Officer
2016-04-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Olympic Studios, 117-123 Church Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,492,082 GBP2023-09-30
Officer
2010-06-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Olympic Studios, 117-123 Church Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,328,562 GBP2023-09-30
Officer
2013-05-01 ~ nowIIF 11 - Director → ME
5
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED - 2022-04-01
NEWGRID LIMITED - 1999-01-13
28 Bedford Square, London, United KingdomActive Corporate (2 parents)
Officer
1998-12-17 ~ nowIIF 9 - Director → ME
6
28 Bedford Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,949,499 GBP2024-01-31
Officer
2018-12-17 ~ nowIIF 4 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,314 GBP2024-08-31
Officer
2016-08-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-37,156 GBP2023-10-31
Officer
2022-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,356,077 GBP2023-12-31
Officer
1995-10-30 ~ nowIIF 7 - Director → ME
10
EMPIRE DIGITAL LIMITED - 2022-04-01
EMPIRE DESIGN DIGITAL LIMITED - 2002-02-12
THE EMPIRE MULTI-MEDIA COMPANY LIMITED - 2002-01-22
EMPIRE INTERACTIVE LIMITED - 2000-06-13
HEALTHCORP LIMITED - 1998-03-19
28 Bedford Square, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-12-10 ~ dissolvedIIF 10 - Director → ME
11
THE EMPIRE TRAILER COMPANY LIMITED - 2009-04-22
THE EMPIRE MOTION COMPANY LIMITED - 2008-03-18
130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (2 parents)
Equity (Company account)
2,961,161 GBP2023-12-31
Officer
2002-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
-713,427 GBP2023-01-01 ~ 2023-12-31
Officer
2002-06-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE