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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SECOND PLACE LIMITED
13986894 · Private Limited Company
Active18 March 2022LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 March 2022
MARYLEBONE CINEMA LIMITED
11729892 · Private Limited Company
Active17 December 2018LondonMotion picture projection activitiesHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 December 2018
66 CHURCH ROAD RECORDS LIMITED
10946682 · Private Limited Company
Active5 September 2017LondonOther 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 directors5 September 2017
OS STUDIOS LIMITED
10326978 · Private Limited Company
Active12 August 2016LondonSound recording and music publishing activitiesOwns 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 directors12 August 2016
ARCH LIGHT CINEMAS LIMITED
10155039 · Private Limited Company
Active29 April 2016LondonMotion picture projection activitiesHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors29 April 2016
BARNES CINEMA LIMITED
07284168 · Private Limited Company
Active15 June 2010LondonMotion picture projection activitiesOwns 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 directors6 April 2016
THE EMPIRE FILM COMPANY LIMITED
04467199 · Private Limited Company
Active21 June 2002LondonOther 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 rights6 April 2016
THE EMPIRE HOLDING COMPANY LIMITED
04467117 · Private Limited Company
Active21 June 2002LondonOther 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 directors6 April 2016

History

Earlier significant control

Companies where Stephen Charles Burdge was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BARNES RESTAURANT LTD
08512487 · Private Limited Company
Owns more than 50% but less than 75% of the shares1 January 20171 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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