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Home > England & Wales Companies > EMPEROR MEDIA LTD.
Company Information for

EMPEROR MEDIA LTD.

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
04210026
Private Limited Company
Liquidation

Company Overview

About Emperor Media Ltd.
EMPEROR MEDIA LTD. was founded on 2001-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Emperor Media Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPEROR MEDIA LTD.
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in MK18
 
Previous Names
PLATINUM MEDIA CORPORATION LIMITED22/09/2008
Filing Information
Company Number 04210026
Company ID Number 04210026
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782239511  
Last Datalog update: 2022-10-13 15:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPEROR MEDIA LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name EMPEROR MEDIA LTD.
The following companies were found which have the same name as EMPEROR MEDIA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPEROR MEDIA Singapore Dissolved Company formed on the 2008-09-12

Company Officers of EMPEROR MEDIA LTD.

Current Directors
Officer Role Date Appointed
JONATHAN GEORGE BREWER
 Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN DEAN
 Company Secretary 2006-02-14 2009-08-19
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2004-04-14 2006-02-08
RONA SENTINAR
 Director 2003-09-26 2004-03-11
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2001-05-02 2003-11-07
LAURA MARIE ROJKO
 Director 2001-08-14 2003-09-26
APEX NOMINEES LIMITED
 Nominated Director 2001-05-02 2001-08-14

More director information

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.

DateDocument TypeDocument Description
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-10-03
2022-10-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-12Appointment of a voluntary liquidator
2022-10-12Voluntary liquidation Statement of affairs
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF
2022-10-12LIQ02Voluntary liquidation Statement of affairs
2022-10-12600Appointment of a voluntary liquidator
2022-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-04
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-30PSC07CESSATION OF JON BREWER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30PSC02Notification of Cardinal Emperor Holdings Ltd as a person with significant control on 2016-10-28
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AA01Current accounting period shortened from 31/05/15 TO 31/01/15
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM Unit/Office 36 88-90 Hatton Garden London EC1N 8PN
2011-06-06AR0102/05/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0102/05/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE BREWER / 02/05/2010
2010-08-25AA31/05/09 TOTAL EXEMPTION FULL
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BH
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY THOMAS DEAN
2009-08-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-07-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08
2009-05-08AA31/05/08 TOTAL EXEMPTION FULL
2008-09-19CERTNMCOMPANY NAME CHANGED PLATINUM MEDIA CORPORATION LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BREWER / 01/04/2007
2008-06-27363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-22363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: SUITE H RIVER HOUSE 33 POINT PLEASANT PARKLAND SQUARE LONDON SW18 1NN
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-14363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-02-22288bSECRETARY RESIGNED
2005-11-03363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363aRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-06-03288aNEW SECRETARY APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2003-11-12288bSECRETARY RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-05-20363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-28DISS40STRIKE-OFF ACTION DISCONTINUED
2003-01-26363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2003-01-2688(2)RAD 21/08/01--------- £ SI 99@1=99 £ IC 1/100
2002-10-29GAZ1FIRST GAZETTE
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2001-05-02NEWINCINCORPORATION 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
59111 - Motion picture production activities

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 EMPEROR MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-10-10
Appointment of Liquidators2022-10-10
Petitions 2022-09-23
Proposal to Strike Off2002-10-29
Fines / Sanctions
No fines or sanctions have been issued against EMPEROR MEDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPEROR MEDIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2011-06-01 £ 20,049
Creditors Due Within One Year 2011-06-01 £ 136,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPEROR MEDIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 2,130
Current Assets 2011-06-01 £ 23,462
Debtors 2011-06-01 £ 21,332
Shareholder Funds 2011-06-01 £ 132,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPEROR MEDIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EMPEROR MEDIA LTD.
Trademarks
We have not found any records of EMPEROR MEDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPEROR MEDIA LTD.. 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 (59111 - Motion picture production activities) as EMPEROR MEDIA LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where EMPEROR MEDIA LTD. 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 TypePetitions
Defending partyEMPEROR MEDIA LTD. Event Date2022-09-23
In the High Court of Justice (Chancery Division) Companies Court No 2703 of 2022 In the Matter of EMPEROR MEDIA LTD. (Company Number 04210026 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeProposal to Strike Off
Defending partyEMPEROR MEDIA LTD.Event Date2002-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPEROR MEDIA LTD. 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 EMPEROR MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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