EMPTY ROOM PRODUCTIONS LIMITED

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

This company is commonly known as Empty Room Productions Limited. The company was founded 5 years ago and was given the registration number 11528504. The firm's registered office is in CARDIFF. You can find them at 59 Mount Stuart Square, Cardiff Bay, Cardiff, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	EMPTY ROOM PRODUCTIONS LIMITED
Company Number	:	11528504
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2018
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5LR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5LR	Director	21 August 2018	Active
59, Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5LR	Director	21 August 2018	Active
59, Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5LR	Director	21 August 2018	Active

People with Significant Control

Ms Eve Myles
Notified on	:	21 August 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59, Mount Stuart Square, Cardiff, United Kingdom, CF10 5LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adrian Bate
Notified on	:	21 August 2018
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59, Mount Stuart Square, Cardiff, United Kingdom, CF10 5LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Philippa Broughton
Notified on	:	21 August 2018
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59, Mount Stuart Square, Cardiff, United Kingdom, CF10 5LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-30	Accounts	Accounts with accounts type micro entity.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-29	Accounts	Accounts with accounts type micro entity.	Download
2022-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-23	Accounts	Accounts with accounts type micro entity.	Download
2021-07-23	Accounts	Change account reference date company previous shortened.	Download
2021-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-05-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-30	Accounts	Change account reference date company current extended.	Download
2019-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-21	Incorporation	Incorporation company.	Download