# Emperor Media Ltd

## Details

- **Company number:** [04210026](https://find-and-update.company-information.service.gov.uk/company/04210026)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2001
- **Registered office:** LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Riverrock Holdings Limited](/group/39155) (2 companies)


## Previous names

- Platinum Media Corporation Limited (until 22 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Emperor Media Ltd → [Riverrock Holdings Limited](/company/10323909)





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