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EMPIRE STREET PRODUCTIONS LIMITED

Company number 09909201

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	SH19	Statement of capital on 21 January 2025 GBP 4	View PDF Statement of capital on 21 January 2025 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CAP-SS	Solvency Statement dated 20/01/25	View PDF Solvency Statement dated 20/01/25 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/01/2025	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/01/2025 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	PSC04	Change of details for Mr Christos Konstantakopoulos as a person with significant control on 11 October 2023	View PDF Change of details for Mr Christos Konstantakopoulos as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mr Glen Basner as a person with significant control on 11 October 2023	View PDF Change of details for Mr Glen Basner as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AD01	Registered office address changed from 37 Fourth Floor Berwick Street London W1F 8RS England to 124 Finchley Road London NW3 5JS on 3 September 2020	View PDF Registered office address changed from 37 Fourth Floor Berwick Street London W1F 8RS England to 124 Finchley Road London NW3 5JS on 3 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 6.334	View PDF Statement of capital following an allotment of shares on 2 April 2018 GBP 6.334 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2017	AP01	Appointment of Mr Christos Konstantakopoulos as a director on 29 November 2016	View PDF Appointment of Mr Christos Konstantakopoulos as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)

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EMPIRE STREET PRODUCTIONS LIMITED

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