PREMIERE FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIERE FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIERE FILMS LIMITED was incorporated 29 years ago on 09/05/1995 and has the registered number: 03054476. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PREMIERE FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COLVILLE PLACE
LONDON
W1T 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAN FUDAKOWSKI Sep 1954 British Director 1995-05-10 CURRENT
MRS HENRIETTA ANN FUDAKOWSKI Apr 1956 British Director 1995-05-10 CURRENT
MRS HENRIETTA ANN FUDAKOWSKI Apr 1956 British Secretary 1995-05-10 CURRENT
GRANT DIRECTORS LIMITED Nominee Director 1995-05-09 UNTIL 1995-05-10 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1995-05-09 UNTIL 1995-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Jan Fudakowski 2016-04-06 9/1954 Ownership of shares 25 to 50 percent
Mrs Henrietta Ann Fudakowski 2016-04-06 4/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPAGHETTI HOUSE LIMITED Active FULL 56101 - Licensed restaurants
PREMIERE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
KNOWLEDGE PARTNERS LTD. WINDERMERE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MATRIX GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
PERA PROMOTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
MATRIX FILMS (NO. 65) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
THE OLD PROFESSIONALS LIMITED EDGWARE ENGLAND Active DORMANT 59133 - Television programme distribution activities
CORAM'S CHILDREN LIMITED LONDON Active DORMANT 74990 - Non-trading company
PREMIERE RELEASING LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-03-28 31-12-2022 £2 equity
Accounts Submission 2022-09-24 31-12-2021 £2 equity
Accounts Submission 2021-06-19 31-12-2020 £2 equity
Accounts Submission 2020-05-26 31-12-2019 £2 equity
Accounts Submission 2019-05-21 31-12-2018 £2 equity
Accounts Submission 2018-09-08 31-12-2017 £2 equity
Accounts Submission 2017-09-08 31-12-2016 £2 equity
Accounts filed on 31-12-2015 2016-04-22 31-12-2015 £2 equity
PREMIERE FILMS LIMITED Accounts filed on 31-12-2014 2015-03-27 31-12-2014 £2 equity
PREMIERE FILMS LIMITED Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £2 equity
PREMIERE FILMS LIMITED Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
PERA PROMOTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
CORAM'S CHILDREN LIMITED LONDON Active DORMANT 74990 - Non-trading company
PREMIERE RELEASING LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities