Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Empire Digital Limited
- Incorporated
- 17 December 1998 (27 years)
- Previously known as
- The Empire Esop Trustee Company Limited (until 1 April 2022)Newgrid Limited (until 13 January 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28 Bedford SquareLondonWC1B 3JS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 1998
British
Born October 1967 (59)
Officer history (4 former)
20 September 2023
18 August 2023
22 December 1998
22 December 1998
22 December 1998
22 December 1998
17 December 1998
17 December 1998
17 December 1998
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. 03119408
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 Owns 75–100% of shares
Empire Digital Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 30 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
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