This company is commonly known as Premiere Nominees No1 Limited. The company was founded 12 years ago and was given the registration number 07973280. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | PREMIERE NOMINEES NO1 LIMITED |
|---|---|---|
| Company Number | : | 07973280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2012 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG | Corporate Secretary | 17 October 2012 | Active |
| 3rd, Floor, Hanover House 118 Queens Road, Brighton, BN1 3XG | Director | 02 March 2012 | Active |
| 81, The Promenade, Peacehaven, England, BN10 8LS | Director | 02 March 2012 | Active |
| Flat 8, Carlton Mansions, 217 Randolph Avenue, London, England, W9 1NP | Director | 02 March 2012 | Active |
| 3rd, Floor, Hanover House 118 Queens Road, Brighton, BN1 3XG | Director | 02 March 2012 | Active |
| Premiere Capital Limited | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
| Nature of control | : |
|
| Mr John Downton Croft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Address | : | 3rd, Floor, Brighton, BN1 3XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Officers | Change person director company with change date. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Officers | Change person director company with change date. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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