Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
The Empire Film Company Limited
- Incorporated
- 21 June 2002 (24 years)
- Previously known as
- The Empire Trailer Company Limited (until 22 April 2009)The Empire Motion Company Limited (until 18 March 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Rollo Wood
- Owned by
- Nicholas Rollo WoodStephen Charles Burdge
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 Bedford SquareLondonWC1B 3JS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Nicholas Rollo
Director · Appointed 11 August 2004
British
Born January 1972 (54)
Director · Appointed 21 June 2002
British
Born October 1967 (59)
Officer history (3 former)
18 August 2023
11 August 2004
Appointed Wood, Nicholas Rollo as Director
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Rollo Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
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
- £3,091,622
- Cash
- £12,103
- Employees
- 36
- Debt Ratio
- 26%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £388,738 | £478,375 | £497,328 | £327,119 | £278,276 |
| Current Assets | £3,816,960 | £4,377,000 | £4,115,256 | £4,094,757 | £4,008,229 |
| Debtors | £3,804,857 | £4,371,311 | £3,985,727 | £3,475,996 | £2,431,081 |
| Cash | £12,103 | £5,689 | £129,529 | £618,761 | £1,577,148 |
| Creditors (< 1 year) | £1,072,440 | £1,838,349 | £987,464 | £1,071,862 | |
| Creditors (> 1 year) | £30,800 | £86,899 | £24,705 | ||
| Net Current Assets | £2,744,520 | £2,538,651 | £2,999,415 | £3,107,293 | £2,936,367 |
| Net Assets | £3,091,622 | £2,961,161 | £3,011,984 | £3,137,078 | £2,979,503 |
| Shareholder Funds | £3,091,622 | £2,961,161 | £3,011,984 | £3,137,078 | £2,979,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 8 April 2026 | Registered office address changed |
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