UKBizDB.co.uk

EMPATHY PRODUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empathy Production Ltd. The company was founded 7 years ago and was given the registration number 10872424. The firm's registered office is in LONDON. You can find them at 76 Avondale Avenue, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EMPATHY PRODUCTION LTD
Company Number:10872424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:76 Avondale Avenue, London, England, N12 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102b, Ballards Lane, London, England, N3 2DN

Director20 August 2019Active
102b, Ballards Lane, London, England, N3 2DN

Director19 August 2019Active
27 Bloomsbury Close, London, United Kingdom, W53SE

Director07 August 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director18 July 2017Active

People with Significant Control

Mr Adil Hasan Ansari
Notified on:21 August 2019
Status:Active
Date of birth:April 1990
Nationality:Norwegian
Country of residence:England
Address:102b, Ballards Lane, London, England, N3 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Mazzei
Notified on:20 August 2019
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:76, Avondale Avenue, London, England, N12 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cfs Secretaries Limited
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:07 August 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Peter Valaitis
Notified on:18 July 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.