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New Empire Group Limited
16528358
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Albemarle Street, London, W1S 4GA
Incorporated 19/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
59111
Motion picture production activities59113
Television programme production activitiesOfficers
Mr Matthew James Linton Barber
director · Since 19/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 43
Also on 6 other boards
Former
Elemental Company Secretary Limited
corporate secretary · Resigned 14/05/2026
Persons with Significant Control
New Empire Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
4, Albemarle Street, London, W1S 4GA
Reg: 15523971 · Companies House · Private Limited Company
Notified 19/06/2025
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 4 Albemarle Street
2026-08-1527 OLD GLOUCESTER STREET
post town → London
2026-08-15LONDON
postcode → W1S 4GA
2026-08-15WC1N 3AX
officer appointed → BARBER, Matthew James Linton
2026-08-15officer appointed → POULTER, Scott Frazer
2026-08-15