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HACKNEY EMPIRE LTD - Hackney Empire, 291 Mare Street, London, E8 1EJ, United Kingdom
Company Information
- Company registration number
- 02060996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hackney Empire
- 291 Mare Street
- London
- E8 1EJ Hackney Empire, 291 Mare Street, London, E8 1EJ UK
Management
- Managing Directors
- ADAMS, David Alexander Robertson
- BRAND, Delphine Claire
- ETIENNE, Richard
- GARTZKE, Karin Sophie Hedwig
- GASCOINE, Sean William
- HARWOOD, Mark
- ROESER, Matthew Spence
- SHETH, Jay Upendra
- WOOLFE, Roger Ian
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-10-02
- Age Of Company 1986-10-02 37 years
- SIC/NACE
- 90010
Ownership
- Beneficial Owners
- Ms Nicola Stanhope
- -
- -
- -
- -
- Mrs Delphine Claire Brand
- -
- Mr Jay Sheth
- Mr Chris Unitt
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE)
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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HACKNEY EMPIRE LTD Company Description
- HACKNEY EMPIRE LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02060996. Its current trading status is "live". It was registered 1986-10-02. It was previously called HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE). It has declared SIC or NACE codes as "90010". It has 9 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Hackney Empire .
Get HACKNEY EMPIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hackney Empire Ltd - Hackney Empire, 291 Mare Street, London, E8 1EJ, United Kingdom
- 1986-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-group (2019-12-11) - AA
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-group (2018-12-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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cessation-of-a-person-with-significant-control (2017-12-02) - PSC07
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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accounts-with-accounts-type-group (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-group (2015-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-01-28) - TM01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-12-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-27) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-01-23) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01
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legacy (2012-04-28) - MG02
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resolution (2012-03-19) - RESOLUTIONS
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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legacy (2011-03-10) - MG01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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resolution (2011-05-05) - RESOLUTIONS
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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legacy (2011-04-23) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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legacy (2010-04-08) - MG01
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annual-return-company-with-made-up-date (2010-03-19) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288a
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-09-14) - 288b
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legacy (2009-09-25) - 288a
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legacy (2009-05-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 288a
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 288c
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-06-29) - 288b
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legacy (2007-05-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 288c
-
legacy (2006-11-30) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 363s
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-01-17) - 288a
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-26) - AA
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legacy (2004-11-23) - 288b
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legacy (2004-10-26) - 288b
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legacy (2004-07-29) - 288b
-
legacy (2004-07-21) - 395
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legacy (2004-07-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-07-29) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
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legacy (2002-12-17) - 395
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-01-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 363s
-
legacy (2001-03-06) - 288b
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legacy (2001-04-11) - 288a
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-12-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288b
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legacy (1999-02-09) - 288b
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legacy (1999-04-10) - 288a
-
legacy (1999-07-23) - 288a
-
legacy (1999-09-07) - 395
-
legacy (1999-09-27) - 288a
-
legacy (1999-09-27) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-12-03) - 363s
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legacy (1999-08-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
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accounts-with-accounts-type-full (1998-11-30) - AA
-
legacy (1998-02-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 288c
-
legacy (1997-01-20) - 363s
-
legacy (1997-02-05) - 288a
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resolution (1997-02-05) - RESOLUTIONS
-
legacy (1997-04-07) - 403a
-
legacy (1997-04-08) - 288a
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resolution (1997-04-18) - RESOLUTIONS
-
legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full (1997-12-31) - AA
-
legacy (1997-03-26) - 395
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-02-22) - AA
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legacy (1996-07-26) - 395
-
legacy (1996-08-22) - 288
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-10-13) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-25) - AA
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legacy (1995-03-24) - 288
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certificate-change-of-name-company (1995-04-20) - CERTNM
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legacy (1995-07-18) - 288
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legacy (1995-10-06) - 288
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legacy (1995-12-18) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-20) - 363s
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 363s
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legacy (1994-02-26) - 288
-
legacy (1994-11-30) - 288
-
legacy (1994-11-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-01-26) - AA
-
legacy (1993-04-13) - 288
-
legacy (1993-07-16) - 288
-
legacy (1993-08-04) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-01-20) - 363s
-
legacy (1993-09-27) - 288
-
legacy (1993-09-30) - 288
-
legacy (1993-11-07) - 288
-
legacy (1993-12-07) - 363s
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accounts-with-accounts-type-small (1993-12-15) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-02) - AA
-
legacy (1992-03-03) - 363b
-
legacy (1992-03-13) - 288
-
legacy (1992-04-15) - 288
-
legacy (1992-09-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-09) - AA
-
legacy (1991-03-21) - 363a
-
legacy (1991-10-08) - 395
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 288
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accounts-with-accounts-type-full (1990-02-01) - AA
-
legacy (1990-02-01) - 363
-
legacy (1990-03-07) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-02) - AA
-
legacy (1989-05-02) - 288
-
legacy (1989-05-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
keyboard_arrow_right 1987
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legacy (1987-01-16) - REREG(U)
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legacy (1987-01-08) - 288
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legacy (1987-01-08) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-02) - CERTINC
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incorporation-company (1986-10-02) - NEWINC