New Empire Group Holdings Limited
- Company number
- 15523971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2024
- Nature of business
- Motion picture production activities
Registered office
Previous names
- New Empire Pictures Limited (until 18 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POULTER, Scott Frazer | Director | 13 Aug 2024 | |
| BARBER, Matthew James Linton | Director | 20 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fresh Air Investments Fzco | Ownership Of Shares 25 To 50 Percent | 1 Aug 2024 | |
| Mr Matthew James Linton Barber | Ownership Of Shares 25 To 50 Percent | 20 Mar 2024 | |
| Mr Alexander Willis | Ownership Of Shares 25 To 50 Percent | 19 Apr 2024 | 1 Aug 2024 |
| Scott Frazer Poulter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2024 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£785,142 | £885 | 0 |
| 31 Dec 2024 | -£246,948 | £14,984 | 0 |
Connections
Controls
- New Empire Group Limited (16528358)
Directors’ other companies
- BARBER, Matthew James Linton - Director at New Empire Rights Limited
- BARBER, Matthew James Linton - Director at New Empire Pictures Limited
- BARBER, Matthew James Linton - Director at New Empire Group Limited
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