Back to search

Nsm Empire Ltd

13437298

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkshire House 168-173 High Holborn, London, WC1V 7AA
Incorporated 03/06/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Ms Sara Kate Geater

director · Since 03/06/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Ms Melissa Jane Swerling

director · Since 03/06/2021

EXECUTIVE CO-ORDINATOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mrs Victoria Jane Turton

director · Since 03/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Nicolas Jerome Danton Brown

director · Since 03/06/2021

TV/FILM PRODUCER

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Dame Philippa Jill Olivier Harris

director · Since 03/06/2021

PRODUCER

BRITISH · ENGLAND · Age 59

Also on 28 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Nicolas Jerome Danton Brown

director · Since 03/06/2021

British · England · Age 61

Sara Kate Geater

director · Since 03/06/2021

British · England · Age 71

Philippa Jill Olivier Harris

director · Since 03/06/2021

British · England · Age 59

Melissa Jane Swerling

director · Since 03/06/2021

British · England · Age 53

Victoria Jane Turton

director · Since 03/06/2021

British · England · Age 63

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

Neal Street Media Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House 168-173, High Holborn, London, WC1V 7AA

Reg: 12194477 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/06/2021

Charges1 outstanding

Charge
outstanding

SEARCHLIGHT PICTURES, INC.

Created 07/01/2022Registered 18/01/2022

Change History

officer appointedMCINTYRE-BROWN, Andrew James
2026-08-16
officer appointedBROWN, Nicolas Jerome Danton
2026-08-16
officer appointedGEATER, Sara Kate
2026-08-16
officer appointedHARRIS, Philippa Jill Olivier, Dame
2026-08-16
officer appointedSWERLING, Melissa Jane
2026-08-16
officer appointedTURTON, Victoria Jane
2026-08-16
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Berkshire House 168-173 High Holborn
2026-08-16

BERKSHIRE HOUSE 168-173

post townLondon
2026-08-16

LONDON