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Company · Cardiff

Empty Room Productions Limited

Motion picture production activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Empty Room Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities
Incorporated
21/08/2018
Registered office
Cardiff

Ownership

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.

  • Adrian Bate
    25-50% shares, 25-50% voting · notified 2018-08-21
  • Philippa Broughton
    25-50% shares, 25-50% voting · notified 2018-08-21 - confirmed: also a director of this company
  • Eve Myles
    25-50% shares, 25-50% voting · notified 2018-08-21

Group

  1. Empty Room Productions Limited is controlled by Adrian Bate
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-08-21 · source: Companies House PSC register

Ultimately controlled by Adrian Bate.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11528504
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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