Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > EMPIRE MEDIA PRODUCTIONS LIMITED
Company Information for EMPIRE MEDIA PRODUCTIONS LIMITED
DEVIZES, WILTSHIRE, SN10,
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Company Registration Number
 03584545 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Empire Media Productions Ltd
EMPIRE MEDIA PRODUCTIONS LIMITED was founded on 1998-06-19 and had its registered office in Devizes. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMPIRE MEDIA PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| DEVIZES WILTSHIRE | |
Filing Information
| Company Number | 03584545 | |
|---|---|---|
| Date formed | 1998-06-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 06:23:17 |
| Companies House |
|
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Companies with same name EMPIRE MEDIA PRODUCTIONS LIMITED
The following companies were found which have the same name as EMPIRE MEDIA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EMPIRE MEDIA PRODUCTIONS, INC. | 3926 150TH AVE NE REDMOND WA 98052 | Dissolved | Company formed on the 2003-01-14 |
|
EMPIRE MEDIA PRODUCTIONS, LTD. | 7281 ADENA HILLS COURT - WEST CHESTER OH 45069 | Active | Company formed on the 2002-08-19 |
|
EMPIRE MEDIA PRODUCTIONS LLC | California | Unknown | |
|
Empire Media Productions, Inc. | 15969 E 115th Way Commerce City CO 80022 | Good Standing | Company formed on the 2023-03-13 |
Company Officers of EMPIRE MEDIA PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSIE SOUSTER |
||
MARK DOUGLAS SOUSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEP SOUTH PRODUCTIONS LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2017-01-17 | |
| BIFRONS ESTATES LIMITED | Director | 2007-12-14 | CURRENT | 1934-10-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 4.01 | |
| AR01 | 19/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM MANOR HOUSE GREAT HINTON TROWBRIDGE WILTSHIRE BA14 6BZ | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS SOUSTER / 19/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 13/07/2009 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES13 | SHARES REDESIGNATED 13/07/2009 | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 16/07/08 GBP SI 101@0.01=1.01 GBP IC 3/4.01 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 16/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB-DIVIDED 16/07/2008 | |
| RES13 | SECRETARY TO CIRCULATE WRITTN RES TO MEMBERS AGREEMENT ENETERED IN GOOD FAITH THE SCRETARY INSTRUCTED TO ENTER THE ALLOTTEE IN THE R.O.M AS THE HOLDER 03/06/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 16/07/08 GBP SI 101@0.01=1.01 GBP IC 3/4.01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BELMONT POTTERNE ROAD DEVIZES WILTSHIRE SN10 5DB | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 169 | £ SR 2@2 07/04/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/01/04--------- £ SI 3@1=3 £ IC 2/5 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/10/02 | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to EMPIRE MEDIA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-08-10 |
| Petitions to Wind Up (Companies) | 2012-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE MEDIA PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMPIRE MEDIA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Intangible Assets
Patents
We have not found any records of EMPIRE MEDIA PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMPIRE MEDIA PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for EMPIRE MEDIA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EMPIRE MEDIA PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE MEDIA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EMPIRE MEDIA PRODUCTIONS LIMITED | Event Date | 2012-08-06 |
| In the Bath County Court case number 149 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | MR MARK DOUGLAS SOUSTER | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EMPIRE MEDIA PRODUCTIONS LIMITED | Event Date | 2012-06-26 |
| In the Bath County Court case number 149 A Petition to wind up the above-named Company of 12 Market Place, Devizes, Wiltshire SN10 1HT , presented on 26 June 2012 by MR MARK DOUGLAS SOUSTER of Manor House, Great Hinton, near Trowbridge, Wiltshire BA14 6BZ (the Petitioner) who is a Shareholder and Creditor of the Company, will be heard at the Bath County Court at The Law Courts, North Parade Road, Bath BA1 0LF on 6 August 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitors are Goughs , Solicitors of Ramsbury House, 30 Market Place, Devizes, Wiltshire SN10 1JG . (Ref NXD / pc.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE MEDIA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMPIRE MEDIA PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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