Emptage Hallett Limited

Active03209131 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Motion picture, television and other theatrical casting activities (78101)
Owned by
Michael Paul Emptage
Accounts type
Total exemption full
Region
Greater London
Address
34-35 Eastcastle Street
London
W1W 8DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Highland, Sarah
Director · Appointed 1 July 2004
British
Born March 1973 (53)
Secretary · Appointed 7 June 1996
British
Director · Appointed 7 June 1996
British
Born June 1955 (71)
Director · Appointed 7 June 1996
British
Born May 1967 (59)
Officer history (2 former)
1 July 2004
Appointed Highland, Sarah as Director
7 June 1996
Appointed Hallett, Michael David as Secretary
7 June 1996
Appointed Emptage, Michael Paul as Director
7 June 1996
Appointed Hallett, Michael David as Director
7 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£159,464
Cash
£243,045
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2024 2025 £246,035 £159,464
Balance sheet detail
20252024
Fixed Assets£11,262£10,916
Current Assets£385,242£635,633
Debtors£142,197£133,538
Cash£243,045£502,095
Creditors (< 1 year)£234,224£397,785
Net Current Assets£151,018£237,848
Net Assets£159,464£246,035
Shareholder Funds£159,464£246,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates7 June 2026
9 March 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates7 June 2025
6 December 2024Total exemption full accounts30 June 2024
20 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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