PREMIERE NOMINEES NO1 LIMITED
Company is dissolved
General Information
NAME
PREMIERE NOMINEES NO1 LIMITED
COMPANY NUMBER
07973280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/03/2012
(12 years and 8 months old)
WEBSITE
www.premierecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
02/03/2012
29/11/2012
SEIS MEDIA LIMITED
EAST SUSSEX
BN1 3XG
Telephone: 01273324122
TPS: No
3rd Floor
Hanover House
118 Queens Road
Brighton, East Sussex
BN1 3XG
Telephone: 324122
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 NOMINEES NO1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 21/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
Credit Risk Overview
Want to learn more about PREMIERE NOMINEES NO1 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 NOMINEES NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERE NOMINEES NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1938 |
Resigned | Director |
Current: 25 Past: 168 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 54 |
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 | Company is dissolved | View Report |
| BULLDOG FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PREMIERE FIRST LIMITED | Company is dissolved | View Report |
| PREMIERE FIRST LIMITED | Company is dissolved | View Report |
| PREMIERE NOMINEES NO1 LIMITED | Company is dissolved | View Report |
| PREMIERE PICTURE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 21/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 31/10/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 24/10/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 06/09/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 06/09/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 28/08/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 08/08/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/08/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/08/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 06/06/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 23/05/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 08/02/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 02/10/2023 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 29/06/2023 | New Board Member John Downton Croft (905582595) Appointed |
| 20/04/2023 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 20/10/2022 | New Board Member John Downton Croft (905582595) Appointed |
| 29/09/2022 | New Board Member John Downton Croft (905582595) Appointed |
| 08/09/2022 | New Board Member John Downton Croft (905582595) Appointed |
| 15/08/2022 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 21/07/2022 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 21/07/2022 | New Board Member John Downton Croft (905582595) Appointed |
| 12/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 12/04/2017 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 12/04/2017 | J S & CO LLP (917300577) has left the board |
| 18/03/2017 | New Annual Return filed |
| 23/01/2017 | Steven Michael Rogers (910534417) has left the board |
| 27/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 11/12/2012 | Michael Lionello Cowan (903338949) has left the board |
| 11/12/2012 | Sean O Kelly (916718681) has left the board |
| 23/10/2012 | New Company Secretary J S & CO LLP (917300577) Appointed |
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