Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
New Empire Group Holdings Limited
- Incorporated
- 27 February 2024 (2 years)
- Previously known as
- New Empire Pictures Limited (until 18 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- Scott Frazer Poulter
- Owned by
- Fresh Air Investments FzcoMatthew James Linton Barber
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Grosvenor StreetLondonW1K 3HP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Poulter, Scott Frazer
Director · Appointed 13 August 2024
British
Born May 1968 (58)
Director · Appointed 20 April 2024
British
Born March 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fresh Air Investments Fzco
Corporate entity · Notified 1 August 2024
Owns 25–50% of shares
Limited Company
Reg. no. 35065
British
Born March 1983 (43)
Former controllers (2)
1 August 2024
Ceased Alexander Willis — Owns 25–50% of shares
19 April 2024
Ceased Scott Frazer Poulter — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
New Empire Group Holdings Limited This company
New Empire Group Limited Owns 75–100% of shares
New Empire Pictures Limited Owns 75–100% of shares
New Empire Rights 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
- (£246,948)
- Cash
- £14,984
- Debt Ratio
- 149%
- Current Ratio
- 0.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £111,816 |
| Current Assets | £388,271 |
| Debtors | £373,287 |
| Cash | £14,984 |
| Creditors (< 1 year) | £747,035 |
| Net Current Assets | (£358,764) |
| Net Assets | (£246,948) |
| Shareholder Funds | (£246,948) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Change of details for a person with significant control | |||
| 25 October 2026 | Registered office address changed | |||
| 25 October 2026 | Director's details changed | |||
| 25 October 2026 | Director's details changed |
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