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Nom

Empire Street Productions Limited

Adresse
4th Floor
23 Haymarket
London
SW1Y 4DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 124 Finchley Road
London
NW3 5JS
Société Numéro de Registre 09909201 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)90010 - Arts du spectacle vivant
90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Basner, Glen Status: Active Notified: 29/11/2016 Date of Birth: 07/1967 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Bierman, James Russell Status: Active Notified: 29/11/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Konstantakopoulos, Christos Status: Active Notified: 29/11/2016 Date of Birth: 02/1974 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Basner, Glen Stuart 9th Floor, New York, New York, United States Status: Active Notified: 29/11/2016 Date of Birth: 07/1967 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Bierman, James Russell London, England Status: Active Notified: 09/12/2015 Date of Birth: 03/1971 Occupation: Producer Role: Director Country of Residence: England Nationality: British
    Konstantakopoulos, Christos Palaio Faliro, Athens, Greece Status: Active Notified: 29/11/2016 Date of Birth: 02/1974 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: Greek

    Companies Controlled by This Company (6)

    gb-flag GB Scarlet A Limited Status: Active Notified: 22/08/2024 Companies House Number: 15911921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Still Reeling LTD Status: Active Notified: 14/03/2019 Companies House Number: 11882090 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Still Reeling LTD Status: Active Notified: 14/03/2019 Companies House Number: 11882090 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Water Stage Play Limited Status: Active Notified: 28/08/2024 Companies House Number: 15921166 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag BT22 Film Limited Status: Ceased Notified: 18/06/2019 Ceased: 10/12/2019 Companies House Number: 12055923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ESP NYC LTD Status: Ceased Notified: 18/06/2019 Ceased: 10/12/2019 Companies House Number: 12056351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors