Hackney Empire Ltd

Company Name	Hackney Empire Ltd
Company Status	Active
Company Number	02060996
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 1986(37 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Sean William Gascoine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Mr Roger Ian Woolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Ms Karin Sophie Hedwig Gartzke
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British,German
Status	Current
Appointed	03 December 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Arts Management Consultant
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Mr Richard Jean-Pierre Donald Etienne
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Mr Matthew Spence Roeser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	23 March 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Private Investor
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Secretary Name	Ms Jo Hemmant
Status	Current
Appointed	08 February 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Sir William Samuel Atkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(35 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Mr Soheb Panja
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Ms Josette Vinella Xamina Bushell-Mingo Obe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Ms Jasmyn Linette Flava Fisher Ryner
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(36 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Producer
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Mrs Rebecca Jane Preston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(36 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Fundraising Director
Country of Residence	United Kingdom
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Ms Maureen Jane Alcorn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1993)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	72 Dumbarton Road London SW2 5LU

Secretary Name	Ann Cartwright
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1993)
Role	Company Director
Correspondence Address	12 Guilfords Harlow Essex CM17 0HU

Director Name	Miss Jayne Gross
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1993)
Role	Marketing Manager
Correspondence Address	21 Malford Court London E18 2HR

Director Name	Cllr Anthony Allen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1995)
Role	Actor
Correspondence Address	56b Kenninghall Road London E5 8BY

Secretary Name	Sharon Duggal
Nationality	British
Status	Resigned
Appointed	14 September 1993(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 21 September 1999)
Role	Company Director
Correspondence Address	73 Cranleigh Road London N15 3AH

Director Name	Colin Charles Chambers
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(7 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 13 December 2011)
Role	Literary Manager
Country of Residence	United Kingdom
Correspondence Address	18 Statham Grove London N16 9DP

Director Name	Nigel Christopher Fountain
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(8 years, 1 month after company formation)
Appointment Duration	12 years (resigned 21 November 2006)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	23 Leighton Grove London NW5 2QP

Director Name	Juliet Marlande Ash
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(8 years, 1 month after company formation)
Appointment Duration	11 years (resigned 15 November 2005)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	76 Eleanor Road London E8 1DN

Director Name	Barry John Samuel Delaney
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 1999)
Role	Advertising
Country of Residence	England
Correspondence Address	124 B Hamilton Terrace London NW8 9UT

Director Name	Mr Jonathan Piers Black
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(10 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2005)
Role	Publishing
Country of Residence	England
Correspondence Address	Underwood Jack Straws Lane Oxford OX3 0DN

Secretary Name	Mr Simon John Thomsett
Nationality	British
Status	Resigned
Appointed	21 September 1999(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bayham Road London W4 1BJ

Director Name	Mark Lowrie Burch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(14 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 December 2010)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Polbream House Saints Hill, Penshurst Tonbridge Kent TN11 8EN

Director Name	Dr Margaret Yvonne Busby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(18 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 2011)
Role	Writer Broadcaster
Country of Residence	England
Correspondence Address	11 Reedholme Villas London N16 9LP

Director Name	Ewen Balfour
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2009)
Role	PR Consultant
Correspondence Address	68 Ramsden Road London SW12 8QZ

Director Name	Ms Joanne Louise Cottrell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sutton Square Urswick Road London E9 6EQ

Secretary Name	Ms Clarie Middleton
Nationality	British
Status	Resigned
Appointed	08 September 2009(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Argyle Street Reading Berkshire RG1 7YP

Director Name	Mrs Delphine Claire Brand
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2011(24 years, 5 months after company formation)
Appointment Duration	11 years (resigned 22 March 2022)
Role	Financial Services
Country of Residence	England
Correspondence Address	291 Mare Street London E8 1EJ

Director Name	Mr Sean William Dermot Egan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	291 Mare Street London E8 1EJ

Director Name	Ms Colleen Lorraine Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 December 2013)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Hackney Empire 291 Mare Street London E8 1EJ

Director Name	Miss Victoria Aspden
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2014)
Role	Arts Administrator
Country of Residence	England United Kingdom
Correspondence Address	Hackney Empire 291 Mare Street Hackney London E8 1EJ

Director Name	Mr Kingsley Eshioramhe Afemikhe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 58 Arthaus 205 Richmond Road London E8 3FF

Director Name	Mr Steven David Foulston
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2019)
Role	HR Manager
Country of Residence	England
Correspondence Address	10 Pilgrims Court Kidbrooke Grove Blackheath London SE3 0PQ

Contact

Website	hackneyempire.co.uk
Telephone	020 89852424
Telephone region	London

Location

Registered Address	Hackney Empire 291 Mare Street London E8 1EJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,135,532
Net Worth	£10,984,680
Cash	£177,137
Current Liabilities	£553,200

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

10 July 2003	Delivered on: 29 July 2003 Persons entitled: The Arts Council of England Classification: Legal charge supplemental to a first legal charge dated 6 december 2002 and a supplemental charge dated 10 july 2003 and Secured details: Â£1,200,000.00 due or to become due from the company to the chargee. Particulars: (1) the samuel pepys, 289 mare street, hackney, london t/no. EGL329387 (2) l/h property k/a hackney empire theatre, 291 mare street, london t/no. EGL431774 (3) f/h property k/a 117 wilton way, london t/no. NGL32908. By way of floating charge the company's property and assets (other than money in any bank accounts and box office receipts) from time to time at the property (collectively "the company's assets"). Outstanding
10 July 2003	Delivered on: 29 July 2003 Persons entitled: The Arts Council of England Classification: Chattel mortgage Secured details: Â£4,000,000.00 due or to become due from the company to the chargee. Particulars: (1) the chattels and all other rights assets and property excedding in value of Â£1,000.00 per item and more particularly described in the chattel mortgage (2) all maintenance records, manuals, handbooks and all other documents relating to the chattels (3) all contracts and policies of insurance or indemnity from time to time required to be effected or maintained by the chattel mortgage. Outstanding
10 July 2003	Delivered on: 29 July 2003 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: Â£4,000,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 117 wilton way, hackney, london t/no. NGL32908. Outstanding
9 July 2003	Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 117 wilton way, hackney, london t/no. NGL32908. Outstanding
6 December 2002	Delivered on: 17 December 2002 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: The grant funding advance of Â£2,068,852.00 and futher grants up to a total sum of Â£4,000,000.00 to become due from the company to the chargee. Particulars: By way of legal mortgage the f/h property k/a the samuel pepys public house, 289 mare street, london E8 1EJ t/n EGL329387 and l/h property k/a the hackney empire theatre, 291 mare street, london E8 1EJ t/n EGL431774, floating charge over company's property and assets. Outstanding
20 March 1997	Delivered on: 26 March 1997 Persons entitled: The Mayor and Burgesses of the London Borough of Hackney Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property being 117 wilton way hackney london. Outstanding
20 April 2011	Delivered on: 23 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 289 mare street, london t/no EGL329387. Outstanding
2 March 2011	Delivered on: 10 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hackney empire LTD business premium account, account number 53639606. Outstanding
2 March 2011	Delivered on: 10 March 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 April 2010	Delivered on: 8 April 2010 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 289 mare street london t/no EGL329387 and l/h 291 mare street london t/no EGLK431774. Outstanding
12 July 2004	Delivered on: 21 July 2004 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: Â£1,000,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a the samuel pepys, 289 mare street, london t/no. EGL329387. L/h property k/a hackney empire theatre, 291 mare street, london t/no. EGL431774. F/h property k/a 117 wilton way, london t/no. NGL32908. Floating charge the company's property and assets (other than money in any bank account and box office receipts) from time to time. See the mortgage charge document for full details. Outstanding
9 July 2004	Delivered on: 13 July 2004 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Legal charge Secured details: Â£3,850,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a hackney empire theatre 291 mare street london t/no EGL431774 f/h property k/a the samuel pepys 289 mare street london t/no EGL329387 floating charge the property and assets (other than money in any bank account and box office receipts). Outstanding
4 October 1991	Delivered on: 8 October 1991 Persons entitled: Allied Breweries Limited Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 8.2.91. Particulars: Â£10,000. Outstanding
6 September 1999	Delivered on: 7 September 1999 Satisfied on: 25 April 2012 Persons entitled: Greene King Brewing and Retailing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The samuel pepys 289 mare street hackney-EGL329387 together with all fixtures and fittings and the goodwill of the business and the benefit of any justices licence or club registration certificate. Fully Satisfied
8 July 1996	Delivered on: 26 July 1996 Satisfied on: 7 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 wilton way, l/b of hackney t/no. NGL32908. Fully Satisfied

Filing History

19 September 2023	Appointment of Mrs. Rebecca Jane Preston as a director on 12 September 2023 (2 pages)
15 March 2023	Appointment of Ms Jasmyn Linette Flava Fisher Ryner as a director on 7 March 2023 (2 pages)
24 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
24 November 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
21 September 2022	Appointment of Ms Josette Vinella Xamina Bushell-Mingo Obe as a director on 13 September 2022 (2 pages)
21 September 2022	Appointment of Mr Soheb Panja as a director on 13 September 2022 (2 pages)
27 May 2022	Termination of appointment of Jay Upendra Sheth as a director on 27 May 2022 (1 page)
12 April 2022	Termination of appointment of Mark Harwood as a director on 8 February 2022 (1 page)
31 March 2022	Termination of appointment of Delphine Claire Brand as a director on 22 March 2022 (1 page)
30 March 2022	Appointment of Sir William Samuel Atkinson as a director on 22 March 2022 (2 pages)
30 March 2022	Notification of William Samuel Atkinson as a person with significant control on 22 March 2022 (2 pages)
30 March 2022	Cessation of Delphine Claire Brand as a person with significant control on 22 March 2022 (1 page)
14 February 2022	Appointment of Ms Jo Hemmant as a secretary on 8 February 2022 (2 pages)
30 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
29 November 2021	Group of companies' accounts made up to 31 March 2021 (38 pages)
15 April 2021	Appointment of Mr Mark Harwood as a director on 23 March 2021 (2 pages)
12 April 2021	Appointment of Mr Matthew Spence Roeser as a director on 23 March 2021 (2 pages)
12 April 2021	Appointment of Mr Richard Etienne as a director on 23 March 2021 (2 pages)
12 April 2021	Appointment of Mr David Alexander Robertson Adams as a director on 23 March 2021 (2 pages)
30 November 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
25 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 December 2019	Appointment of Ms Karin Sophie Hedwig Gartzke as a director on 3 December 2019 (2 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
10 December 2019	Termination of appointment of Steven David Foulston as a director on 3 December 2019 (1 page)
10 December 2019	Termination of appointment of Chris Unitt as a director on 3 December 2019 (1 page)
22 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
25 September 2019	Appointment of Mr Roger Ian Woolfe as a director on 17 September 2019 (2 pages)
25 September 2019	Termination of appointment of Emily Woolridge as a director on 17 September 2019 (1 page)
17 July 2019	Termination of appointment of Kingsley Eshioramhe Afemikhe as a director on 17 July 2019 (1 page)
8 April 2019	Appointment of Dr Emily Woolridge as a director on 1 April 2019 (2 pages)
18 January 2019	Termination of appointment of Jean Mary Nicholson as a director on 4 December 2018 (1 page)
18 January 2019	Termination of appointment of Joanne Louise Cottrell as a director on 4 December 2018 (1 page)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
27 November 2018	Cessation of Nicola Stanhope as a person with significant control on 8 September 2017 (1 page)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 November 2018	Cessation of Jay Sheth as a person with significant control on 27 November 2018 (1 page)
27 November 2018	Cessation of Caroline Mary Yates as a person with significant control on 2 July 2018 (1 page)
27 November 2018	Cessation of Jean Mary Nicholson as a person with significant control on 27 November 2018 (1 page)
27 November 2018	Cessation of Chris Unitt as a person with significant control on 27 November 2018 (1 page)
1 November 2018	Termination of appointment of Frances Elizabeth Harrison Moyle as a director on 12 October 2018 (1 page)
1 October 2018	Appointment of Mr Steven David Foulston as a director on 18 September 2018 (2 pages)
6 July 2018	Termination of appointment of Caroline Mary Yates as a director on 2 July 2018 (1 page)
6 June 2018	Termination of appointment of Clarie Middleton as a secretary on 20 February 2018 (1 page)
6 June 2018	Appointment of Mr Sean William Gascoine as a director on 22 May 2018 (2 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
2 December 2017	Cessation of Franny Moyle as a person with significant control on 20 November 2017 (1 page)
2 December 2017	Cessation of Jo Cottrell as a person with significant control on 20 November 2017 (1 page)
2 December 2017	Cessation of Jo Cottrell as a person with significant control on 20 November 2017 (1 page)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 December 2017	Cessation of Franny Moyle as a person with significant control on 20 November 2017 (1 page)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 November 2017	Cessation of Sean William Dermot Egan as a person with significant control on 5 September 2017 (1 page)
3 November 2017	Cessation of Sean William Dermot Egan as a person with significant control on 5 September 2017 (1 page)
18 September 2017	Termination of appointment of Sean William Dermot Egan as a director on 5 September 2017 (1 page)
18 September 2017	Termination of appointment of Sean William Dermot Egan as a director on 5 September 2017 (1 page)
18 September 2017	Termination of appointment of Nicola Stanhope as a director on 8 September 2017 (1 page)
18 September 2017	Termination of appointment of Nicola Stanhope as a director on 8 September 2017 (1 page)
28 June 2017	Appointment of Mr Kingsley Eshioramhe Afemikhe as a director on 7 February 2017 (2 pages)
28 June 2017	Appointment of Mr Kingsley Eshioramhe Afemikhe as a director on 7 February 2017 (2 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (12 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (12 pages)
7 January 2016	Appointment of Mr Jay Sheth as a director on 8 December 2015 (2 pages)
7 January 2016	Appointment of Mr Jay Sheth as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Mr Chris Unitt as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Mr Chris Unitt as a director on 8 December 2015 (2 pages)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
23 November 2015	Annual return made up to 20 November 2015 no member list (9 pages)
23 November 2015	Annual return made up to 20 November 2015 no member list (9 pages)
2 November 2015	Termination of appointment of Emma Williams as a director on 13 October 2015 (1 page)
2 November 2015	Termination of appointment of Emma Williams as a director on 13 October 2015 (1 page)
19 January 2015	Termination of appointment of Jennifer Jane Pescod as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Jennifer Jane Pescod as a director on 16 January 2015 (1 page)
4 December 2014	Full accounts made up to 31 March 2014 (27 pages)
4 December 2014	Full accounts made up to 31 March 2014 (27 pages)
21 November 2014	Annual return made up to 20 November 2014 no member list (11 pages)
21 November 2014	Annual return made up to 20 November 2014 no member list (11 pages)
20 November 2014	Termination of appointment of Jane Deborah Wilson as a director on 30 September 2014 (1 page)
20 November 2014	Termination of appointment of Jane Deborah Wilson as a director on 30 September 2014 (1 page)
4 September 2014	Termination of appointment of Victoria Aspden as a director on 3 September 2014 (1 page)
4 September 2014	Termination of appointment of Victoria Aspden as a director on 3 September 2014 (1 page)
4 September 2014	Termination of appointment of Victoria Aspden as a director on 3 September 2014 (1 page)
29 August 2014	Termination of appointment of Nikhil Anil Shah as a director on 9 June 2014 (1 page)
29 August 2014	Termination of appointment of Nikhil Anil Shah as a director on 9 June 2014 (1 page)
29 August 2014	Termination of appointment of Nikhil Anil Shah as a director on 9 June 2014 (1 page)
28 January 2014	Termination of appointment of Colleen Harris as a director (1 page)
28 January 2014	Termination of appointment of Colleen Harris as a director (1 page)
28 January 2014	Termination of appointment of David Robins as a director (1 page)
28 January 2014	Termination of appointment of David Robins as a director (1 page)
15 January 2014	Appointment of Ms Jane Deborah Wilson as a director (2 pages)
15 January 2014	Appointment of Ms Jane Deborah Wilson as a director (2 pages)
6 December 2013	Full accounts made up to 31 March 2013 (28 pages)
6 December 2013	Full accounts made up to 31 March 2013 (28 pages)
27 November 2013	Annual return made up to 20 November 2013 no member list (15 pages)
27 November 2013	Annual return made up to 20 November 2013 no member list (15 pages)
9 April 2013	Appointment of Emma Williams as a director (3 pages)
9 April 2013	Appointment of Emma Williams as a director (3 pages)
23 January 2013	Appointment of Miss Victoria Aspden as a director (3 pages)
23 January 2013	Appointment of Miss Victoria Aspden as a director (3 pages)
18 December 2012	Termination of appointment of Stephen Solley as a director (2 pages)
18 December 2012	Termination of appointment of Stephen Solley as a director (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (31 pages)
11 December 2012	Full accounts made up to 31 March 2012 (31 pages)
27 November 2012	Annual return made up to 20 November 2012 no member list (14 pages)
27 November 2012	Annual return made up to 20 November 2012 no member list (14 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 February 2012	Appointment of Mr Sean William Dermot Egan as a director (3 pages)
3 February 2012	Appointment of Mr Sean William Dermot Egan as a director (3 pages)
31 January 2012	Appointment of Colleen Lorraine Harris as a director (3 pages)
31 January 2012	Appointment of Colleen Lorraine Harris as a director (3 pages)
10 January 2012	Termination of appointment of Margaret Busby as a director (2 pages)
10 January 2012	Termination of appointment of Margaret Busby as a director (2 pages)
4 January 2012	Termination of appointment of Colin Chambers as a director (2 pages)
4 January 2012	Termination of appointment of Colin Chambers as a director (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (28 pages)
21 December 2011	Full accounts made up to 31 March 2011 (28 pages)
15 December 2011	Annual return made up to 20 November 2011 no member list (14 pages)
15 December 2011	Annual return made up to 20 November 2011 no member list (14 pages)
12 December 2011	Appointment of Caroline Yates as a director (3 pages)
12 December 2011	Appointment of Caroline Yates as a director (3 pages)
12 December 2011	Appointment of Jennifer Jane Pescod as a director (3 pages)
12 December 2011	Appointment of Jennifer Jane Pescod as a director (3 pages)
22 September 2011	Appointment of Nikhil Shah as a director (4 pages)
22 September 2011	Appointment of Nikhil Shah as a director (4 pages)
14 June 2011	Termination of appointment of Colleen Harris as a director (2 pages)
14 June 2011	Termination of appointment of Colleen Harris as a director (2 pages)
5 May 2011	Resolutions RES13 ‐ 31/03/10 accts adopted. Reappoint auditors.resignations and appointments. 16/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 May 2011	Resolutions RES13 ‐ 31/03/10 accts adopted. Reappoint auditors.resignations and appointments. 16/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 March 2011	Appointment of Delphine Claire Brand as a director (3 pages)
18 March 2011	Appointment of Delphine Claire Brand as a director (3 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 January 2011	Termination of appointment of Griffith Rhys Jones as a director (2 pages)
27 January 2011	Termination of appointment of Mark Burch as a director (2 pages)
27 January 2011	Termination of appointment of Mark Burch as a director (2 pages)
27 January 2011	Termination of appointment of Griffith Rhys Jones as a director (2 pages)
18 January 2011	Appointment of Nicola Stanhope as a director (3 pages)
18 January 2011	Appointment of Nicola Stanhope as a director (3 pages)
23 December 2010	Full accounts made up to 31 March 2010 (26 pages)
23 December 2010	Full accounts made up to 31 March 2010 (26 pages)
26 November 2010	Director's details changed for Margaret Busby on 26 November 2010 (2 pages)
26 November 2010	Annual return made up to 20 November 2010 no member list (12 pages)
26 November 2010	Director's details changed for Margaret Busby on 26 November 2010 (2 pages)
26 November 2010	Annual return made up to 20 November 2010 no member list (12 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 March 2010	Annual return made up to 20 November 2009 (22 pages)
19 March 2010	Annual return made up to 20 November 2009 (22 pages)
4 February 2010	Full accounts made up to 31 March 2009 (25 pages)
4 February 2010	Full accounts made up to 31 March 2009 (25 pages)
25 September 2009	Secretary appointed clarie middleton (1 page)
25 September 2009	Secretary appointed clarie middleton (1 page)
14 September 2009	Appointment terminated secretary simon thomsett (1 page)
14 September 2009	Appointment terminated secretary simon thomsett (1 page)
29 May 2009	Full accounts made up to 31 March 2008 (22 pages)
29 May 2009	Full accounts made up to 31 March 2008 (22 pages)
19 May 2009	Appointment terminated director helen mackintosh (1 page)
19 May 2009	Appointment terminated director helen mackintosh (1 page)
30 April 2009	Director appointed jo cottrell (1 page)
30 April 2009	Director appointed jo cottrell (1 page)
21 April 2009	Appointment terminated director ewen balfour (1 page)
21 April 2009	Appointment terminated director ewen balfour (1 page)
19 December 2008	Annual return made up to 20/11/08 (5 pages)
19 December 2008	Annual return made up to 20/11/08 (5 pages)
9 June 2008	Director appointed colleen harris (2 pages)
9 June 2008	Director appointed colleen harris (2 pages)
30 November 2007	Annual return made up to 20/11/07 (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Annual return made up to 20/11/07 (3 pages)
29 November 2007	Full accounts made up to 31 March 2007 (22 pages)
29 November 2007	Full accounts made up to 31 March 2007 (22 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (24 pages)
11 December 2006	Full accounts made up to 31 March 2006 (24 pages)
10 December 2006	Annual return made up to 20/11/06 (9 pages)
10 December 2006	Annual return made up to 20/11/06 (9 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
23 December 2005	Annual return made up to 20/11/05 363(288) ‐ Secretary's particulars changed (10 pages)
23 December 2005	Annual return made up to 20/11/05 363(288) ‐ Secretary's particulars changed (10 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
2 December 2005	Full accounts made up to 31 March 2005 (16 pages)
2 December 2005	Full accounts made up to 31 March 2005 (16 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
10 January 2005	Annual return made up to 20/11/04 (10 pages)
10 January 2005	Annual return made up to 20/11/04 (10 pages)
26 November 2004	Full accounts made up to 31 March 2004 (17 pages)
26 November 2004	Full accounts made up to 31 March 2004 (17 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (10 pages)
17 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
16 December 2003	Full accounts made up to 31 March 2003 (18 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Annual return made up to 20/11/02 (10 pages)
20 December 2002	Annual return made up to 20/11/02 (10 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Full accounts made up to 31 March 2002 (17 pages)
26 November 2002	Full accounts made up to 31 March 2002 (17 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
7 December 2001	Annual return made up to 20/11/01 (8 pages)
7 December 2001	Annual return made up to 20/11/01 (8 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
29 January 2001	Annual return made up to 20/11/00 (7 pages)
29 January 2001	Annual return made up to 20/11/00 (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
3 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (15 pages)
26 October 1999	Full accounts made up to 31 March 1999 (15 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
14 December 1998	Annual return made up to 20/11/98 (8 pages)
14 December 1998	Annual return made up to 20/11/98 (8 pages)
30 November 1998	Full accounts made up to 31 March 1998 (17 pages)
30 November 1998	Full accounts made up to 31 March 1998 (17 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
31 December 1997	Full accounts made up to 31 March 1997 (14 pages)
31 December 1997	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Annual return made up to 20/11/97 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 1997	Annual return made up to 20/11/97 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
7 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Annual return made up to 20/11/96 (8 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Annual return made up to 20/11/96 (8 pages)
13 October 1996	New director appointed (3 pages)
13 October 1996	New director appointed (3 pages)
20 September 1996	Full accounts made up to 31 March 1996 (11 pages)
20 September 1996	Full accounts made up to 31 March 1996 (11 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Full accounts made up to 31 March 1995 (11 pages)
22 February 1996	Full accounts made up to 31 March 1995 (11 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
20 November 1995	Annual return made up to 20/11/95 (8 pages)
20 November 1995	Annual return made up to 20/11/95 (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
20 April 1995	Company name changed hackney new variety management c ompany(the)\certificate issued on 21/04/95 (8 pages)
20 April 1995	Company name changed hackney new variety management c ompany(the)\certificate issued on 21/04/95 (8 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 October 1986	Incorporation (37 pages)
2 October 1986	Incorporation (37 pages)
2 October 1986	Certificate of Incorporation (1 page)
2 October 1986	Certificate of Incorporation (1 page)

Hackney Empire Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London