Hackney Empire Ltd

Active02060996 Private company limited by guarantee
Incorporated
2 October 1986 (40 years)
Previously known as
Hackney New Variety Management Company(the) (until 21 April 1995)
Industry
Performing arts (90010)
Operation of arts facilities (90040)
Directors
Controlled by
William Samuel Atkinson
Accounts type
Group
Region
Greater London
Address
Hackney Empire
291 Mare Street
London
E8 1EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
15
Outstanding
13
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Hay Festival Foundation Limited
British
Born July 1987 (39)
Director · Appointed 15 September 2026
British
Born April 1969 (57)
Director · Appointed 12 September 2023
British
Born July 1971 (55)
Fisher-Ryner, Jasmyn
Director · Appointed 7 March 2023
British
Born March 1997 (29)
Bushell-Mingo, Josette
Director · Appointed 13 September 2022
British
Born February 1964 (62)
Panja, Soheb
Director · Appointed 13 September 2022
British
Born October 1977 (49)
Director · Appointed 22 March 2022
British
Born April 1950 (76)
Director · Appointed 23 March 2021
Also at Edward Vinson Limited, Hackney Empire Trading Limited, Stafford Place Consulting Limited · more companies
British
Born November 1954
Director · Appointed 23 March 2021
Also at The Introvert Space CIC
British
Born March 1984 (42)
Director · Appointed 23 March 2021
Also at London School of Economics Students' Union · more companies
American
Born January 1961 (65)
Director · Appointed 3 December 2019
Also at Trafalgar Entertainment Trust, The Richmond Theatre Trust Limited · more companies
British,German
Born March 1953 (73)
Director · Appointed 17 September 2019
Also at Queen Street Management Company Limited · more companies
British
Born May 1946 (80)
Officer history (60 former)
15 September 2026
Appointed Stewart, Shakia Asha as Director
15 September 2026
Appointed Zandstra, Louise Elizabeth as Director
4 January 2026
Resigned Hemmant, Jo as Secretary
7 July 2025
Resigned Gascoine, Sean William as Director
12 September 2023
Appointed Preston, Rebecca Jane, Mrs. as Director
7 March 2023
Appointed Fisher-Ryner, Jasmyn as Director
13 September 2022
Appointed Bushell-Mingo, Josette as Director
13 September 2022
Appointed Panja, Soheb as Director
27 May 2022
Resigned Sheth, Jay Upendra as Director
22 March 2022
Resigned Brand, Delphine Claire as Director
22 March 2022
Appointed Atkinson, William Samuel, Sir as Director
8 February 2022
Resigned Harwood, Mark as Director
8 February 2022
Appointed Hemmant, Jo as Secretary
23 March 2021
Appointed Roeser, Matthew Spence as Director
23 March 2021
Appointed Adams, David Alexander Robertson as Director
23 March 2021
Appointed Harwood, Mark as Director
23 March 2021
3 December 2019
Resigned Unitt, Chris as Director
3 December 2019
Resigned Foulston, Steven David as Director
3 December 2019
Appointed Gartzke, Karin Sophie Hedwig as Director
17 September 2019
Appointed Woolfe, Ian Roger as Director
17 September 2019
Resigned Woolridge, Emily, Dr as Director
17 July 2019
Resigned Afemikhe, Kingsley Eshioramhe as Director
1 April 2019
Appointed Woolridge, Emily, Dr as Director
4 December 2018
Resigned Cottrell, Joanne Louise as Director
4 December 2018
Resigned Nicholson, Jean Mary as Director
12 October 2018
18 September 2018
Appointed Foulston, Steven David as Director
2 July 2018
Resigned Yates, Caroline Mary as Director
22 May 2018
Appointed Gascoine, Sean William as Director
20 February 2018
Resigned Middleton, Clarie as Secretary
8 September 2017
Resigned Stanhope, Nicola as Director
5 September 2017
Resigned Egan, Sean William Dermot as Director
7 February 2017
Appointed Afemikhe, Kingsley Eshioramhe as Director
8 December 2015
Appointed Unitt, Chris as Director
8 December 2015
Appointed Sheth, Jay Upendra as Director
13 October 2015
Resigned Williams, Emma as Director
16 January 2015
Resigned Pescod, Jennifer Jane as Director
30 September 2014
Resigned Wilson, Jane Deborah as Director
3 September 2014
Resigned Aspden, Victoria as Director
9 June 2014
Resigned Shah, Nikhil Anil as Director
10 December 2013
Appointed Wilson, Jane Deborah as Director
10 December 2013
Resigned Robins, David Anthony as Director
10 December 2013
Resigned Harris, Colleen Lorraine as Director
27 November 2012
Resigned Solley, Stephen as Director
27 November 2012
Appointed Williams, Emma as Director
27 November 2012
Appointed Aspden, Victoria as Director
30 December 2011
Resigned Busby, Margaret Yvonne, Dr as Director
13 December 2011
Appointed Harris, Colleen Lorraine as Director
13 December 2011
Resigned Chambers, Colin Charles as Director
13 December 2011
Appointed Egan, Sean William Dermot as Director
9 June 2011
Resigned Harris, Colleen Lorraine as Director
1 June 2011
Appointed Shah, Nikhil Anil as Director
1 June 2011
Appointed Yates, Caroline Mary as Director
1 June 2011
Appointed Pescod, Jennifer Jane as Director
2 March 2011
Appointed Brand, Delphine Claire as Director
16 December 2010
Resigned Burch, Mark Lowrie as Director
16 December 2010
Resigned Rhys Jones, Griffith as Director
16 December 2010
Appointed Stanhope, Nicola as Director
8 September 2009
Appointed Middleton, Clarie as Secretary
7 August 2009
Resigned Thomsett, Simon John as Secretary
7 May 2009
Resigned Mackintosh, Helen as Director
23 March 2009
Appointed Cottrell, Joanne Louise as Director
22 January 2009
Resigned Balfour, Ewen as Director
20 May 2008
Appointed Harris, Colleen Lorraine as Director
19 June 2007
Resigned Romeo, Beresford Trevor as Director
24 April 2007
Appointed Balfour, Ewen as Director
21 November 2006
Resigned Salmon, Nicholas as Director
21 November 2006
Resigned Fountain, Nigel Christopher as Director
15 November 2005
Resigned Black, Jonathan Piers as Director
15 November 2005
Resigned Ash, Juliet Marlande as Director
12 July 2005
Appointed Moyle, Frances Elizabeth Harrison as Director
16 November 2004
Resigned Rushton, Ian Lawton as Director
16 November 2004
Appointed Busby, Margaret Yvonne, Dr as Director
15 September 2004
Resigned Zunz, Jack, Sir as Director
20 July 2004
Resigned Roberson, Sidney Percy as Director
20 March 2001
Appointed Robins, David Anthony as Director
20 March 2001
Appointed Burch, Mark Lowrie as Director
2 January 2001
Resigned Mahaffy, Sarah Georgiana as Director
21 September 1999
Resigned Duggal, Sharon as Secretary
21 September 1999
Appointed Thomsett, Simon John as Secretary
10 August 1999
Resigned Rawlence, Christopher as Director
20 July 1999
Appointed Mackintosh, Helen as Director
9 April 1999
Resigned Delaney, Barry John Samuel as Director
16 March 1999
Appointed Mahaffy, Sarah Georgiana as Director
16 March 1999
Appointed Rhys Jones, Griffith as Director
29 January 1999
Resigned Lockhart-Saatchi, Doris Jean as Director
19 January 1999
Resigned Sefton, David as Director
18 March 1997
Appointed Black, Jonathan Piers as Director
21 January 1997
Appointed Salmon, Nicholas as Director
17 September 1996
Appointed Delaney, Barry John Samuel as Director
17 September 1996
Appointed Romeo, Beresford Trevor as Director
16 August 1996
Resigned Leadbitter, William John as Director
16 July 1996
Resigned Horsman, Malcolm as Director
13 January 1996
Appointed Zunz, Jack, Sir as Director
2 January 1996
Resigned Lawlor, Martin Eamonn as Director
24 November 1995
Resigned Allen, Anthony, Councillor as Director
21 November 1995
Appointed Lockhart-Saatchi, Doris Jean as Director
21 November 1995
Appointed Roberson, Sidney Percy as Director
19 September 1995
Appointed Leadbitter, William John as Director
16 May 1995
Resigned Plah, Jag as Director
16 January 1995
Appointed Horsman, Malcolm as Director
16 January 1995
Appointed Solley, Stephen as Director
9 November 1994
Appointed Ash, Juliet Marlande as Director
9 November 1994
Appointed Fountain, Nigel Christopher as Director
3 November 1994
Resigned Walters, Graham as Director
6 September 1994
Appointed Rushton, Ian Lawton as Director
6 September 1994
Appointed Rawlence, Christopher as Director
6 September 1994
Appointed Nicholson, Jean Mary as Director
6 September 1994
Appointed Chambers, Colin Charles as Director
25 January 1994
Resigned Tobin, Felix Robelto as Director
5 October 1993
Resigned Morle, Rosemary Lucille as Director
14 September 1993
Resigned Alcorn, Maureen Jane as Director
14 September 1993
Appointed Duggal, Sharon as Secretary
30 August 1993
Resigned Cartwright, Ann as Secretary
21 July 1993
Resigned Gross, Jayne as Director
6 July 1993
Appointed Walters, Graham as Director
6 July 1993
Appointed Sefton, David as Director
6 July 1993
Appointed Allen, Anthony, Councillor as Director
12 February 1992
Resigned Korn, John Robert as Director
12 February 1992
Resigned Lawrence, Caroline as Director
12 February 1992
Resigned Hurst, Mark as Director
12 December 1991
Appointed Morle, Rosemary Lucille as Director
12 December 1991
Appointed Gross, Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 March 2022
Has significant influence or control (as a trust)
British
Born April 1950 (76)
Former controllers (9)
22 March 2022
Ceased Delphine Claire Brand — Has significant influence or control
27 November 2018
Ceased Jean Mary Nicholson — Has significant influence or control
27 November 2018
Ceased Chris Unitt — Has significant influence or control
27 November 2018
Ceased Jay Sheth — Has significant influence or control
2 July 2018
Ceased Caroline Mary Yates — Has significant influence or control
20 November 2017
Ceased Jo Cottrell — Has significant influence or control
20 November 2017
Ceased Franny Moyle — Has significant influence or control
8 September 2017
Ceased Nicola Stanhope — Has significant influence or control
5 September 2017
Ceased Sean William Dermot Egan — Has significant influence or control

Filings 262

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
12 October 2026Appointment of a director
7 January 2026Termination of appointment of a secretary
5 December 2025Confirmation statement with no updates20 November 2025
4 December 2025Director's details changed
Show all 262 filings

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