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Burdge, Stephen Charles
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 13
32 Redcliffe Square, London, SW10 9JY
Burdge, Stephen Charles
British managing director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Meredyth Road, London, SW13 0DY, United Kingdom
Burdge, Stephen Charles
British designerRegistered addresses and corresponding companies
IIF 15 32 Redcliffe Square, London, SW10 9JY
Mr Stephen Charles Burdge
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 16 29, Queen Anne St, London, W1G 9HU
Stephen Charles Burdge
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 17 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Stephen Charles Burdge
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 20 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 21 IIF 22 28, Bedford Square, London, WC1B 3JS, United Kingdom
IIF 23 Olympic Studios, 117-123 Church Road, Barnes, London, SW13 9HL, United Kingdom
IIF 24 Olympic Studios, 117-123 Church Road, London, SW13 9HL, England
- 1 Olympic Studios 117-123 Church Road, Barnes, London, United KingdomCorporate (1 parent)Equity (Company account)680 GBP2024-03-31Officer
2017-09-05 ~ nowIIF 5 - director → MEPerson with significant control 2017-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 3 - director → MEPerson with significant control 2016-04-29 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - 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 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 11 - 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 9 - director → ME - 6 28 Bedford Square, London, United KingdomCorporate (2 parents)Equity (Company account)-1,949,499 GBP2024-01-31Officer 2018-12-17 ~ nowIIF 4 - director → MEPerson with significant control 2018-12-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 1 - director → MEPerson with significant control 2016-08-12 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 2 - director → MEPerson with significant control 2022-03-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 7 - 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 10 - 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 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 13 - 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 14 - 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 16 - 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 15 - secretary → ME
