PREMIERE PICTURE LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
PREMIERE PICTURE LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
PREMIERE PICTURE LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIERE PICTURE LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIERE PICTURE LIMITED - BRIGHTON
This company is listed in the following categories:
59111 - Motion picture production activities
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
3RD FLOOR HANOVER HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XG
This Company Originates in : United Kingdom
Previous trading names include:
GREAT BRITISH FILMS LIMITED (until 13/06/2007)
GREAT BRITISH FILMS LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY NOMINEES LIMITED | Corporate Secretary | 2007-08-23 | CURRENT | ||
MR DAVID MICHAEL ROGERS | Mar 1938 | English | Director | 2023-10-05 | CURRENT |
MR JOHN DOWNTON CROFT | Jul 1938 | British | Director | 2018-04-30 | CURRENT |
PREMIERE TRUSTEES LIMITED | Corporate Director | 2007-08-23 UNTIL 2014-05-20 | RESIGNED | ||
PREMIERE TRUSTEES LIMITED | Corporate Director | 2014-07-29 UNTIL 2018-04-30 | RESIGNED | ||
BROMBARD TRUSTEES LIMITED | Corporate Director | 2000-07-26 UNTIL 2006-02-15 | RESIGNED | ||
ALBANY NOMINEES LIMITED | Corporate Director | 2000-07-26 UNTIL 2007-08-23 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-07-25 UNTIL 2000-07-26 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-07-25 UNTIL 2000-07-26 | RESIGNED | ||
ALBANY NOMINEES LIMITED | Corporate Secretary | 2002-09-25 UNTIL 2006-02-15 | RESIGNED | ||
MS MARIA JOSEPHINE CONTI | Mar 1947 | British | Director | 2010-03-04 UNTIL 2018-04-30 | RESIGNED |
MRS FLEUR DUTSON | British | Secretary | 2000-07-26 UNTIL 2002-09-25 | RESIGNED | |
BROMBARD TRUSTEES LTD | Secretary | 2006-02-15 UNTIL 2007-08-23 | RESIGNED | ||
ADAM NICHOLAS BETTERIDGE | Oct 1973 | British | Secretary | 2003-03-05 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Downton Croft | 2018-04-30 | 7/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Premiere Capital Limited | 2016-04-06 - 2018-04-30 | Brighton East Sussex | Ownership of shares 75 to 100 percent |