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- PREMIERE PICTURE SERVICES LIMITED
PREMIERE PICTURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PREMIERE PICTURE SERVICES LIMITED
COMPANY NUMBER
04441769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/05/2002
(22 years and 3 months old)
WEBSITE
www.premierecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2005
13/06/2007
PREMIERE PICTURE SOVEREIGN LIMITED
View all previous names
Previous Names
19/10/2005 13/06/2007 PREMIERE PICTURE SOVEREIGN LIMITED
17/05/2002 19/10/2005 BEETROOT SERVICES LIMITED
EAST SUSSEX
BN1 3XG
Telephone: 01273766399
TPS: No
3rd Floor Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
Telephone: 766399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
PREMIERE PICTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: David Michael Rogers (914169896) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIERE PICTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERE PICTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERE PICTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/07/2002 - Present (22 years and 1 months) Secretary: 23/08/2007 - Present (17years) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 20 Past: 171 |
View Report |
30/04/2018 - Present (6 years and 3 months) Born in Jul 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 156 |
View Report |
17/05/2002 - Present (22 years and 3 months) 17/05/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1196 Past: 83728 |
View Report |
17/05/2002 - Present (22 years and 3 months) 17/05/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 654 Past: 43456 |
View Report |
08/07/2002 - Present (22 years and 1 months) Born in Dec 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 91 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
BH ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
BULLDOG FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
OAK AGENTS LIMITED | Active - Accounts Filed | View Report |
PREMIERE FIRST LIMITED | Active - Accounts Filed | View Report |
PREMIERE NOMINEES NO1 LIMITED | Company is dissolved | View Report |
PREMIERE PICTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: David Michael Rogers (914169896) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Board Member John Downton Croft (905582595) Appointed |
Date: 04/05/2018 | Event: New Board Member David Michael Rogers (914169896) Appointed |
Date: 04/05/2018 | Event: Maria Josephine Conti (914169897) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Steven Michael Rogers (910534417) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 23/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: Steven Michael Rogers (918690348) has left the board |
Date: 28/04/2014 | Event: New Board Member Steven Michael Rogers (910534417) Appointed |
Date: 17/04/2014 | Event: New Board Member Steven Michael Rogers (918690348) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: PREMIERE TRUSTEES LIMITED (912420844) has left the board |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
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