NEW EMPIRE GROUP HOLDINGS LIMITED

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NEW EMPIRE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15523971

Incorporation date

27/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 27/02/2024)
dot icon05/01/2026
Confirmation statement made on 2025-12-19 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/07/2025
Registered office address changed from Soho Works White City, 2 Television Centre 101 Wood Lane London W12 7FR England to 27 Old Gloucester Street London WC1N 3AX on 2025-07-30
dot icon30/07/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
dot icon11/07/2025
Appointment of Elemental Company Secretary Limited as a secretary on 2025-07-11
dot icon07/07/2025
Director's details changed for Mr Matthew James Linton Barber on 2025-07-07
dot icon07/07/2025
Change of details for Mr Matthew James Linton Barber as a person with significant control on 2025-07-07
dot icon07/07/2025
Director's details changed for Scott Frazer Poulter on 2025-07-07
dot icon18/06/2025
Certificate of change of name
dot icon11/06/2025
Second filing of Confirmation Statement dated 2024-12-19
dot icon10/06/2025
Change of share class name or designation
dot icon10/06/2025
Statement of capital following an allotment of shares on 2024-08-13
dot icon10/06/2025
Statement of capital following an allotment of shares on 2024-11-08
dot icon14/05/2025
Director's details changed for Scott Frazer Poulter on 2025-05-13
dot icon14/05/2025
Director's details changed for Mr Matthew James Linton Barber on 2025-05-13
dot icon14/05/2025
Registered office address changed from 72-74 Dean Street London W1D 3SG England to Soho Works White City, 2 Television Centre 101 Wood Lane London W12 7FR on 2025-05-14
dot icon14/05/2025
Change of details for Mr Matthew James Linton Barber as a person with significant control on 2025-05-13
dot icon17/04/2025
Director's details changed for Mr Matthew James Linton Barber on 2025-04-17
dot icon17/04/2025
Change of details for Mr Matthew James Linton Barber as a person with significant control on 2025-04-17
dot icon10/02/2025
Registered office address changed from 4 Albemarle Street 3rd Floor London W1S 4GA United Kingdom to 72-74 Dean Street London W1D 3SG on 2025-02-10
dot icon19/12/2024
19/12/24 Statement of Capital gbp 612341.0
dot icon21/08/2024
Memorandum and Articles of Association
dot icon21/08/2024
Resolutions
dot icon14/08/2024
Termination of appointment of Alexander Willis as a director on 2024-08-13
dot icon14/08/2024
Appointment of Scott Frazer Poulter as a director on 2024-08-13
dot icon04/08/2024
Notification of Fresh Air Investments Fzco as a person with significant control on 2024-08-01
dot icon02/08/2024
Cessation of Alexander Willis as a person with significant control on 2024-08-01
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with updates
dot icon20/04/2024
Notification of Matthew James Linton Barber as a person with significant control on 2024-03-20
dot icon20/04/2024
Change of details for Mr Alexander Willis as a person with significant control on 2024-04-20
dot icon20/04/2024
Appointment of Mr Matthew James Linton Barber as a director on 2024-04-20
dot icon19/04/2024
Notification of Alexander Willis as a person with significant control on 2024-04-19
dot icon19/04/2024
Cessation of Scott Frazer Poulter as a person with significant control on 2024-04-19
dot icon19/04/2024
Change of details for Mr Alexander Willis as a person with significant control on 2024-04-19
dot icon27/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEW EMPIRE GROUP HOLDINGS LIMITED

NEW EMPIRE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2024 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 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 NEW EMPIRE GROUP HOLDINGS LIMITED?

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NEW EMPIRE GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/02/2024 .

Where is NEW EMPIRE GROUP HOLDINGS LIMITED located?

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NEW EMPIRE GROUP HOLDINGS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does NEW EMPIRE GROUP HOLDINGS LIMITED do?

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NEW EMPIRE GROUP HOLDINGS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for NEW EMPIRE GROUP HOLDINGS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-19 with no updates.