OpenCompanies

Emperor Media Ltd

Company number
04210026
Status
Liquidation
Type
Private Limited Company
Incorporated
2 May 2001
Nature of business
Motion picture production activities
Television programme production activities
Corporate group
Riverrock Holdings Limited (2 companies)

Registered office

Langley House Park Road
East Finchley
London
N2 8EY

Previous names

  • Platinum Media Corporation Limited (until 22 Sep 2008)

Officers

NameRoleAppointedResigned
BREWER, Jonathan George Director 11 Mar 2004
DEAN, Thomas John Secretary 14 Feb 2006 19 Aug 2009
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 14 Apr 2004 8 Feb 2006
SENTINAR, Rona Director 26 Sep 2003 11 Mar 2004
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 2 May 2001 7 Nov 2003
ROJKO, Laura Marie Director 14 Aug 2001 26 Sep 2003
APEX NOMINEES LIMITED Corporate-Nominee-Director 2 May 2001 14 Aug 2001

Control

NameNature of controlNotifiedCeased
Cardinal Emperor Holdings Ltd Ownership Of Shares 75 To 100 Percent 28 Oct 2016
Mr Jon Brewer Significant Influence Or Control 6 Apr 2016 28 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2021 -£102,536 £156 1
31 Jan 2020 -£104,924 £9 1
31 Jan 2019 -£100,060 £19 -
31 Jan 2018 -£63,263 £3,369 -
31 Jan 2017 - £32,632 -
31 Jan 2016 -£290,829 £1 -
31 Jan 2015 -£252,198 £103 -
31 May 2014 -£259,678 £1,574 -
31 May 2013 -£322,257 £708 -
31 May 2012 -£132,678 £2,130 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Owned by

Emperor Media Ltd → Riverrock Holdings Limited

Companies at the same address

Data