Emporium Productions Limited. net worth, address, company information. Free

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Emporium Productions Limited (number 09142500) is a private limited company legally formed on 2014-07-22 originating in United Kingdom. The company has its registered office at 7 Savoy Court, London WC2R 0EX. Having undergone a change in 2014-11-07, the previous name this enterprise utilized was Emma Read Ltd. Emporium Productions Limited is operating under SIC: 90030 which means "artistic creation".

Company details

Name	Emporium Productions Limited
Number	09142500
Date of Incorporation:	2014-07-22
End of financial year:	30 December
Address:	7 Savoy Court, London, WC2R 0EX
SIC code:	90030 - Artistic creation

Moving to the 2 directors that can be found in this particular company, we can name: Paul C. (in the company from 04 March 2021), Emma R. (appointment date: 22 July 2014). 1 secretary is there as well: Paul C. (appointed on 16 March 2015). The Companies House lists 2 persons of significant control, namely: Emma R. owns over 1/2 to 3/4 of shares , Hat Trick Productions Limited is located at Savoy Court, WC2R 0EX London. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Emma R.

6 April 2016

Nature of control:	50,01-75% shares

Hat Trick Productions Limited

6 April 2016

Address	7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01909622
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th August 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, July 2023 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 7th, July 2023 \| incorporation	Free Download (32 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 10th August 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 24th August 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th August 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 24th August 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(CH03) On 24th August 2021 secretary's details were changed filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(CH01) On 24th August 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(TM01) 4th March 2021 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th March 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 10th August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 10th August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 26th July 2019. New Address: 7 Savoy Court London WC2R 0EX. Previous address: Hanover House 14 Hanover Square London W1S 1HP filed on: 26th, July 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 26th July 2019 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 10th August 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 27th July 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 27th July 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 25th June 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 091425000001 in full filed on: 16th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 091425000001, created on 10th October 2017 filed on: 13th, October 2017 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 10th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 1st August 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 23rd, May 2016 \| document replacement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd July 2015: 100.00 GBP capital
(AA01) Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 25th March 2015. New Address: Hanover House 14 Hanover Square London W1S 1HP. Previous address: 8Th Floor 15/19 Kingsway Holborn London WC2B 6UN England filed on: 25th, March 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 16th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 6th March 2015: 100.00 GBP filed on: 24th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2015 \| resolution
(CERTNM) Company name changed emma read LTDcertificate issued on 07/11/14 filed on: 7th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 22nd, July 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 22nd July 2014: 51.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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