EMPTAGE HALLETT LIMITED

Key Data

Status

Active

Company No.

03209131

Incorporation date

07/06/1996

Size

Total Exemption Full

Classification

Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1996)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

20/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

08/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

11/06/2019

Director's details changed for Sarah Highland on 2018-06-09

View PDF (2 pages)

07/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

28/06/2016

Registered office address changed from 34-35 Eastcastle Street Eastcastle Street London W1W 8DR England to 34-35 Eastcastle Street London W1W 8DW on 2016-06-28

View PDF (1 pages)

01/03/2016

Registered office address changed from 14 Rathbone Place London W1T 1HT to 34-35 Eastcastle Street Eastcastle Street London W1W 8DR on 2016-03-01

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/09/2014

Resolutions

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/12/2010

Director's details changed for Sarah Benson on 2010-11-01

View PDF (2 pages)

15/09/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Michael Paul Emptage on 2010-06-07

View PDF (2 pages)

24/06/2010

Director's details changed for Michael David Hallett on 2010-06-07

View PDF (2 pages)

24/06/2010

Director's details changed for Sarah Benson on 2010-06-07

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

13/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

26/08/2008

Return made up to 07/06/08; full list of members

View PDF (7 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

12/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

31/03/2007

Registered office changed on 31/03/07 from: 24 poland street london W1F 8QL

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

30/06/2004

New director appointed

View PDF (2 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

02/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 07/06/99; full list of members

View PDF (5 pages)

26/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/09/1998

Return made up to 07/06/98; full list of members

View PDF (5 pages)

26/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (5 pages)

20/06/1997

Ad 13/06/96--------- £ si 28000@1=28000 £ ic 2/28002

View PDF (2 pages)

20/06/1997

Resolutions

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (1 pages)

20/06/1997

£ nc 10000/50000 13/06/96

View PDF (1 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1996

Certificate of change of name

View PDF (2 pages)

19/06/1996

Registered office changed on 19/06/96 from: 39-43 london road hadleigh benfleet essex SS7 2QL

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/06/1996 - 06/06/1996	9278
Hallmark Registrars Limited	Nominee Director	06/06/1996 - 06/06/1996	8288
Mr Michael Paul Emptage	Director	07/06/1996 - Present	2
Hallett, Michael David	Secretary	06/06/1996 - Present	1
Hallett, Michael David	Director	07/06/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EMPTAGE HALLETT LIMITED

EMPTAGE HALLETT LIMITED is an(a) Active company incorporated on 07/06/1996 with the registered office located at 34-35 Eastcastle Street, London W1W 8DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPTAGE HALLETT LIMITED?

EMPTAGE HALLETT LIMITED is currently Active. It was registered on 07/06/1996 .

Where is EMPTAGE HALLETT LIMITED located?

EMPTAGE HALLETT LIMITED is registered at 34-35 Eastcastle Street, London W1W 8DW.

What does EMPTAGE HALLETT LIMITED do?

EMPTAGE HALLETT LIMITED operates in the Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007) sector.

What is the latest filing for EMPTAGE HALLETT LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.