Register entry · No. 15523971
NEW EMPIRE GROUP HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £785,142: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
49 Grosvenor Street, London, England, W1K 3HP
As filed with Companies House. -
Nature of business
- 59111 Motion picture production activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Jan 2027
- Last made up to
- 19 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEW EMPIRE GROUP HOLDINGS LIMITED current
- NEW EMPIRE PICTURES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £885 | £-785,142 | 0 |
| 31 Dec 2024 (10 months) | not published | not published | £14,984 | £-246,948 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew James Linton Barber | Director | 20 Apr 2024 | — | March 1983 | British · United Kingdom |
| Scott Frazer Poulter | Director | 13 Aug 2024 | — | May 1968 | British · United Arab Emirates |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Matthew James Linton Barber | Ownership of shares 25 to 50 percent | 20 Mar 2024 | — | March 1983 | British · United Kingdom |
| Fresh Air Investments Fzco company · 35065 · United Arab Emirates | Ownership of shares 25 to 50 percent | 1 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NEW EMPIRE GROUP HOLDINGS LIMITED still trading?
The register shows NEW EMPIRE GROUP HOLDINGS LIMITED as active.
What does NEW EMPIRE GROUP HOLDINGS LIMITED do?
It files the industry code 59111 (Motion picture production activities).
When was NEW EMPIRE GROUP HOLDINGS LIMITED set up?
It was incorporated on 27 February 2024.
When are NEW EMPIRE GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NEW EMPIRE GROUP HOLDINGS LIMITED's next confirmation statement due?
By 2 January 2027.
Who runs NEW EMPIRE GROUP HOLDINGS LIMITED?
NEW EMPIRE GROUP HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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