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PREMIERE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premiere Films Limited. The company was founded 29 years ago and was given the registration number 03054476. The firm's registered office is in LONDON. You can find them at 3 Colville Place, Fitzrovia, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PREMIERE FILMS LIMITED
Company Number:03054476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Colville Place, Fitzrovia, London, W1T 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Colville Place, Fitzrovia, London, W1T 2BH

Secretary10 May 1995Active
3 Colville Place, Fitzrovia, London, W1T 2BH

Director10 May 1995Active
3 Colville Place, Fitzrovia, London, W1T 2BH

Director10 May 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary09 May 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director09 May 1995Active

People with Significant Control

Mr Peter Jan Fudakowski
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:3 Colville Place, London, W1T 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Henrietta Ann Fudakowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:3 Colville Place, London, W1T 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type dormant.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type dormant.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type dormant.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type dormant.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Accounts

Accounts with accounts type dormant.

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2011-09-13Accounts

Accounts with accounts type total exemption full.

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