Empire Digital Limited
- Company number
- 03684913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Empire Holding Company Limited (4 companies)
Registered office
Previous names
- Newgrid Limited (until 13 Jan 1999)
- The Empire Esop Trustee Company Limited (until 1 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDGE, Stephen Charles | Director | 17 Dec 1998 | |
| BLIGHT, David Robert | Director | 22 Dec 1998 | 20 Sep 2023 |
| BLIGHT, David Robert | Secretary | 22 Dec 1998 | 18 Aug 2023 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Dec 1998 | 22 Dec 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Dec 1998 | 22 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Empire Design Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Dec 2025 Dormant | £2 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
Connections
Owned by
Empire Digital Limited → The Empire Design Company Limited → The Empire Holding Company Limited
Directors’ other companies
- BURDGE, Stephen Charles - Director at The Empire Design Company Limited
- BURDGE, Stephen Charles - Director at The Empire Holding Company Limited
- BURDGE, Stephen Charles - Director at The Empire Film Company Limited
- BURDGE, Stephen Charles - Director at OS Studios Limited
Companies at the same address
- Arch Light Cinemas Limited (10155039)
- Marylebone Cinema Limited (11729892)
- Second Place Limited (13986894)
- The Empire Design Company Limited (03119408)
- The Empire Film Company Limited (04467199)
- The Empire Holding Company Limited (04467117)