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 - BRIGHTON

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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLIED LAND DEVELOPMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.T. ESTATES MANAGEMENT LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNUTSFORD MANAGEMENT LIMITED BRIGHTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PREMIERE TRUSTEES LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
PREMIERE PICTURE SERVICES LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TIMBERPLAN CONTRACTS LIMITED PARTRIDGE GREEN Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OAK AGENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WATERSTOCK DEVELOPMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WORKHOUSE MANAGEMENT COMPANY LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
PREMIERE FIRST LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPOH LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EGREMONT INVESTMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUDIO TECHNOLOGIES LIMITED BRIGHTON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
1 BRITTANY ROAD LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BPRA APN SOLUTIONS LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SEIS MEDIA PROMOTIONS LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CONTI PROPERTIES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JS & CO LIMITED LIABILITY PARTNERSHIP BRIGHTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Premiere Picture Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,336 Cash £-424,181 equity
Premiere Picture Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £251 Cash £-169,772 equity
Premiere Picture Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1 Cash £-162,386 equity
Premiere Picture Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £512 Cash £-115,891 equity
Premiere Picture Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £5,775 Cash £-46,643 equity
Premiere Picture Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £22 Cash £-8,181 equity
Premiere Picture Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £19,593 Cash £37,188 equity
Premiere Picture Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £386 Cash £9,386 equity
Premiere Picture Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £2,596 Cash £6,394 equity
Premiere Picture Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £4,147 equity

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