The Empire Film Company Limited
04467199
Healthy
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 21/06/2002
corporate nominee director · Resigned 21/06/2002
secretary · Resigned 18/08/2023
Persons with Significant Control
Stephen Charles Burdge
British · United Kingdom · Age 58
28, Bedford Square, London, WC1B 3JS
Notified 06/04/2016
Nicholas Rollo Wood
British · England · Age 54
28, Bedford Square, London, WC1B 3JS
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
CompanyRankvs 264+ SIC 82990 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£3.1M
Balance sheet strength
Cash
£12k
Cash in the bank
Net Current Assets
£2.7M
Working capital
Current Assets
£3.8M
Current Liabilities
£1.1M
Fixed Assets
£389k
Debtors
£3.8M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.56 | +£130k |
| 2023 | 2.38 | -£51k |
| 2022 | 3.69 | -£125k |
| 2021 | 4.15 | +£158k |
| 2020 | 3.74 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
capital name of class of shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption full
change account reference date company previous shortened
termination secretary company with name termination date
change to a person with significant control
confirmation statement with updates
resolution
memorandum articles
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption full
confirmation statement with updates
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital alter shares subdivision
capital allotment shares
resolution
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
capital cancellation shares
resolution
capital return purchase own shares
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
accounts with accounts type total exemption small
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
resolution
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy