NEW EMPIRE GROUP HOLDINGS LIMITED

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

The latest filing was on 31/05/2026: Registered office address changed from Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FA England to 4 Albemarle Street London W1S 4GA on 2026-05-31.

Key Data

Status

Active

Company No.

Incorporation date

27/02/2024

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2024)

31/05/2026

Registered office address changed from Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FA England to 4 Albemarle Street London W1S 4GA on 2026-05-31

View PDF (1 pages)

31/05/2026

Change of details for Mr Matthew James Linton Barber as a person with significant control on 2026-05-27

View PDF (2 pages)

31/05/2026

Registered office address changed from 4 Albemarle Street London W1S 4GA England to 4 Albemarle Street London W1S 4GA on 2026-05-31

View PDF (1 pages)

31/05/2026

Director's details changed for Mr Matthew James Linton Barber on 2026-05-27

View PDF (2 pages)

31/05/2026

Director's details changed for Scott Frazer Poulter on 2026-05-27

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/07/2025

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

View PDF (1 pages)

30/07/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

11/07/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2025-07-11

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Matthew James Linton Barber on 2025-07-07

View PDF (2 pages)

07/07/2025

Change of details for Mr Matthew James Linton Barber as a person with significant control on 2025-07-07

View PDF (2 pages)

07/07/2025

Director's details changed for Scott Frazer Poulter on 2025-07-07

View PDF (2 pages)

18/06/2025

Certificate of change of name

View PDF (3 pages)

11/06/2025

Second filing of Confirmation Statement dated 2024-12-19

View PDF (3 pages)

10/06/2025

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

10/06/2025

Statement of capital following an allotment of shares on 2024-11-08

View PDF (3 pages)

10/06/2025

Change of share class name or designation

View PDF (2 pages)

14/05/2025

Director's details changed for Scott Frazer Poulter on 2025-05-13

View PDF (2 pages)

14/05/2025

Director's details changed for Mr Matthew James Linton Barber on 2025-05-13

View PDF (2 pages)

14/05/2025

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

View PDF (1 pages)

14/05/2025

Change of details for Mr Matthew James Linton Barber as a person with significant control on 2025-05-13

View PDF (2 pages)

17/04/2025

Change of details for Mr Matthew James Linton Barber as a person with significant control on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Matthew James Linton Barber on 2025-04-17

View PDF (2 pages)

10/02/2025

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

View PDF (1 pages)

19/12/2024

19/12/24 Statement of Capital gbp 612341.0

View PDF (6 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (23 pages)

14/08/2024

Termination of appointment of Alexander Willis as a director on 2024-08-13

View PDF (1 pages)

14/08/2024

Appointment of Scott Frazer Poulter as a director on 2024-08-13

View PDF (2 pages)

04/08/2024

Notification of Fresh Air Investments Fzco as a person with significant control on 2024-08-01

View PDF (2 pages)

02/08/2024

Cessation of Alexander Willis as a person with significant control on 2024-08-01

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

20/04/2024

Change of details for Mr Alexander Willis as a person with significant control on 2024-04-20

View PDF (2 pages)

20/04/2024

Appointment of Mr Matthew James Linton Barber as a director on 2024-04-20

View PDF (2 pages)

20/04/2024

Notification of Matthew James Linton Barber as a person with significant control on 2024-03-20

View PDF (2 pages)

19/04/2024

Notification of Alexander Willis as a person with significant control on 2024-04-19

View PDF (2 pages)

19/04/2024

Cessation of Scott Frazer Poulter as a person with significant control on 2024-04-19

View PDF (1 pages)

19/04/2024

Change of details for Mr Alexander Willis as a person with significant control on 2024-04-19

View PDF (2 pages)

27/02/2024

Incorporation

View PDF (10 pages)

2024

0 % *

* during past year

Total Assets

£501,806.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£14,984.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
0
-246.95K
501.81K
0.00
14.98K
747.04K

2024
0
-246.95K
501.81K
0.00
14.98K
747.04K

2024

Employees

0 - *

Net Assets(GBP)

-246.95K £- *

Total Assets(GBP)

501.81K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.98K £- *

Total Liabilities(GBP)

747.04K £- *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NEW EMPIRE GROUP HOLDINGS LIMITED

NEW EMPIRE GROUP HOLDINGS LIMITED is an Active company incorporated on 27/02/2024 with the registered office located at 4 Albemarle Street, London W1S 4GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NEW EMPIRE GROUP HOLDINGS LIMITED?

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

Where is NEW EMPIRE GROUP HOLDINGS LIMITED located?

NEW EMPIRE GROUP HOLDINGS LIMITED is registered at 4 Albemarle Street, London W1S 4GA.

What does NEW EMPIRE GROUP HOLDINGS LIMITED do?

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?

The latest filing was on 31/05/2026: Registered office address changed from Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FA England to 4 Albemarle Street London W1S 4GA on 2026-05-31.