Empire Street Productions Limited
Company 09909201 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christos Konstantakopoulos Director · appointed 2016
- Glen Stuart Basner Director · appointed 2016
- James Russell Bierman Director · appointed 2015
9.9y median 9.6y
average tenure
10.6y
longest tenure
Directors past 6 years
- Christos Konstantakopoulos Director · appointed 2016
- Glen Stuart Basner Director · appointed 2016
- James Russell Bierman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christos Konstantakopoulos Director · appointed 2016
Portfolio (2)
- Glen Stuart Basner Director · appointed 2016
- James Russell Bierman Director · appointed 2015
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 9Tech and media 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Liverpool and Merseyside Theatres Trust Limited 1 shared director
- Filmnation TV UK Limited 1 shared director
- BT22 Film LTD 1 shared director
- ESP NYC LTD 1 shared director
- Filmnation TV Development Limited 1 shared director
- Empire Street 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09909201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2015 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
90010 - Performing arts90030 - Artistic creation
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Russell Bierman
50-75% shares · notified 2016-11-29 - Glen Stuart Basner
25-50% voting (firm) · notified 2016-11-29 - Christos Konstantakopoulos
25-50% voting (firm) · notified 2016-11-29
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Still Reeling LTD
25-50% shares, 25-50% voting · notified 2019-03-14 - Scarlet A Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-22 - Water Stage Play Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-28 - Empire Street 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 - Empire Street 3 Limited
75-100% shares · notified 2025-01-20 - Empire Street 2 Tour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 - Empire Street 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 - Empire Street 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 - Empire Street 1 Limited ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - BT22 Film LTD ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - ESP NYC LTD ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Officers (3)
- Christos Konstantakopoulos Director · appointed 2016
- Glen Stuart Basner Director · appointed 2016
- James Russell Bierman Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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