New Empire Group Limited
- Company number
- 16528358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2025
- Nature of business
- Motion picture production activities
Television programme production activities - Corporate group
- New Empire Group Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Matthew James Linton | Director | 19 Jun 2025 | |
| POULTER, Scott Frazer | Director | 19 Jun 2025 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 19 Jun 2025 | 14 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Empire Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
Connections
Owned by
New Empire Group Limited → New Empire Group Holdings Limited
Controls
- New Empire Pictures Limited (16529570)
- New Empire Rights Limited (16529626)
Directors’ other companies
- BARBER, Matthew James Linton - Director at New Empire Rights Limited
- BARBER, Matthew James Linton - Director at New Empire Group Holdings Limited
- BARBER, Matthew James Linton - Director at New Empire Pictures Limited
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