Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
The Empire Design Company Limited
- Incorporated
- 30 October 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 Bedford SquareLondonWC1B 3JS
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 1995
British
Born October 1967 (59)
Officer history (6 former)
18 August 2023
17 April 2001
17 April 2001
17 April 2001
17 April 2001
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04467117
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arch Light Cinemas Limited Owns 75–100% of shares
Marylebone Cinema Limited Owns 75–100% of shares
The Empire Design Company Limited This company Owns 75–100% of shares
Empire Digital Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,678,801
- Cash
- £603
- Employees
- 29
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £179,460 | £159,497 | £184,761 | £217,527 | £281,236 |
| Current Assets | £10,570,259 | £10,038,729 | £9,645,093 | £8,266,153 | £7,495,639 |
| Debtors | £10,569,656 | £10,037,380 | £9,582,281 | £8,258,497 | £7,466,959 |
| Cash | £603 | £1,349 | £62,812 | £7,656 | £28,680 |
| Creditors (< 1 year) | £5,068,563 | £4,379,373 | £3,084,818 | £2,575,466 | |
| Creditors (> 1 year) | £2,355 | £26,528 | £6,908 | £40,460 | |
| Net Current Assets | £5,501,696 | £5,220,614 | £5,265,720 | £5,181,335 | £4,920,173 |
| Net Assets | £5,678,801 | £5,356,077 | £5,299,462 | £5,281,709 | £5,049,874 |
| Shareholder Funds | £5,678,801 | £5,356,077 | £5,299,462 | £5,281,709 | £5,049,874 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 July 2026 | Registered office address changed | |||
| 13 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 30 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 23 March 2026 | Registration of a charge |
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