GB · Person with significant control
Stephen Charles Burdge
Stephen Charles Burdge is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Stephen Charles Burdge
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Stephen Charles Burdge's companies
- Stephen Charles Burdge owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: motion picture projection activities (3), other business support service activities n.e.c. (3) and other letting and operating of own or leased real estate (1).
- Registered offices in London (8).
- The companies were incorporated between 2002 and 2022.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Stephen Charles Burdge as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SECOND PLACE LIMITED 13986894 · Private Limited Company | Active | 18 March 2022 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 March 2022 |
| MARYLEBONE CINEMA LIMITED 11729892 · Private Limited Company | Active | 17 December 2018 | London | Motion picture projection activities | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2018 |
| 66 CHURCH ROAD RECORDS LIMITED 10946682 · Private Limited Company | Active | 5 September 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2017 |
| OS STUDIOS LIMITED 10326978 · Private Limited Company | Active | 12 August 2016 | London | Sound recording and music publishing activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2016 |
| ARCH LIGHT CINEMAS LIMITED 10155039 · Private Limited Company | Active | 29 April 2016 | London | Motion picture projection activities | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2016 |
| BARNES CINEMA LIMITED 07284168 · Private Limited Company | Active | 15 June 2010 | London | Motion picture projection activities | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE EMPIRE FILM COMPANY LIMITED 04467199 · Private Limited Company | Active | 21 June 2002 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| THE EMPIRE HOLDING COMPANY LIMITED 04467117 · Private Limited Company | Active | 21 June 2002 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Stephen Charles Burdge was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARNES RESTAURANT LTD 08512487 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 January 2017 | 1 January 2017 |
Connections
Others with significant control of these companies
- Nicholas Rollo WoodSECOND PLACE LIMITED
- The Empire Holding Company LimitedMARYLEBONE CINEMA LIMITED
- Christopher Kenneth KimseyOS STUDIOS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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