Hackney Empire started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02060996. The Hackney Empire company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Hackney Empire. Postal code: E8 1EJ. Since 1995-04-21 Hackney Empire Ltd is no longer carrying the name Hackney New Variety Management Company(the).
At the moment there are 11 directors in the the company, namely Rebecca P., Jasmyn R. and Soheb P. and others. In addition one secretary - Jo H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hackney Empire |
| Office Address2 | 291 Mare Street |
| Town | London |
| Post code | E8 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 02060996 |
| Date of Incorporation | Thu, 2nd Oct 1986 |
| Industry | Performing arts |
| Industry | Operation of arts facilities |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 22 March 2022
Position: Secretary
Appointed: 08 February 2022
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 22 May 2018
The list of PSCs that own or control the company consists of 10 names. As we found, there is William A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Delphine B. This PSC has significiant influence or control over the company,. Then there is Chris U., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
William A.
| Notified on | 22 March 2022 |
| Nature of control: |
significiant influence or control |
Delphine B.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
significiant influence or control |
Chris U.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Jean N.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Jay S.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Caroline Y.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
significiant influence or control |
Jo C.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2017 |
| Nature of control: |
significiant influence or control |
Franny M.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2017 |
| Nature of control: |
significiant influence or control |
Nicola S.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Sean E.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
significiant influence or control |
| Hackney New Variety Management Company(the) | April 21, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 23rd, November 2023 |
accounts | Free Download (42 pages) |
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