Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
NSM Empire Ltd
- Incorporated
- 3 June 2021 (5 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House 168-173High HolbornLondonWC1V 7AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 3 June 2021
British
Born September 1965 (61)
Director · Appointed 3 June 2021
British
Born March 1967 (59)
Director · Appointed 3 June 2021
British
Born September 1973 (53)
Director · Appointed 3 June 2021
British
Born October 1962 (64)
Officer history (3 former)
23 July 2026
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
3 June 2021
3 June 2021
3 June 2021
3 June 2021
3 June 2021
Appointed Mcmullen, Angela as Secretary
3 June 2021
3 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12194477
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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