Company NameEmpire Productions Ltd
Company StatusDissolved
Company Number04726468
CategoryPrivate Limited Company
Incorporation Date8 April 2003(21 years ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Samuel Mardell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2003(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Secretary NameMr Brent Lee Wheatley
NationalityBritish
StatusResigned
Appointed08 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Neil Armstrong Way
Eastwood
Leigh On Sea
Essex
SS9 5UL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Paul Samuel Mardle
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,981
Cash£770
Current Liabilities£2,751

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
6 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
6 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(5 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(5 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010Director's details changed for Mr Paul Mardle on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Mr Paul Mardle on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
8 October 2009Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
12 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
15 April 2009Return made up to 08/04/09; full list of members (3 pages)
17 June 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
11 April 2008Director's change of particulars / paul mardle / 01/04/2008 (2 pages)
11 April 2008Return made up to 08/04/08; full list of members (3 pages)
7 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
17 April 2007Director's particulars changed (1 page)
17 April 2007Return made up to 08/04/07; full list of members (2 pages)
22 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
26 May 2006Return made up to 08/04/06; full list of members (2 pages)
10 July 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
8 April 2005Return made up to 08/04/05; full list of members (2 pages)
6 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
29 April 2004Return made up to 08/04/04; full list of members (6 pages)
4 May 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 May 2003Registered office changed on 04/05/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page)
4 May 2003Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2003New director appointed (2 pages)
4 May 2003New secretary appointed (2 pages)
10 April 2003Director resigned (1 page)
10 April 2003Secretary resigned (1 page)
8 April 2003Incorporation (9 pages)