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NEW EMPIRE GROUP HOLDINGS LIMITED

Active
15523971·incorporated 2024-02-27

NEW EMPIRE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15523971; OpenRegistry canonical ID GB-15523971-new-empire-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
4 ALBEMARLE STREET, LONDON, W1S 4GA, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW EMPIRE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

NEW EMPIRE GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew James Linton Barber born 1983 resident in United Kingdom, British national. Notified 2024-03-20.
    • Owns 25–50% of shares
  • Fresh Air Investments Fzco (United Arab Emirates reg. 35065). Notified 2024-08-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Scott Frazer Poulter born 1968 resident in United Arab Emirates, British national. Notified 2024-02-27. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Willis born 1986 resident in England, British national. Notified 2024-04-19. Ceased 2024-08-01.
    • Owns 25–50% of shares

Previous names

NEW EMPIRE GROUP HOLDINGS LIMITED has previously traded as:

  • NEW EMPIRE PICTURES LIMITED (until 2025-06-18)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15523971.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.