This company is commonly known as Premiere Picture Services Limited. The company was founded 22 years ago and was given the registration number 04441769. 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 PICTURE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04441769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2002 |
| End of financial year | : | 31 December 2022 |
| 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 | 23 August 2007 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Director | 30 April 2018 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Director | 30 April 2018 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Secretary | 14 February 2006 | Active |
| 15 Lustrells Close, Saltdean, BN2 8AS | Secretary | 08 July 2002 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Corporate Secretary | 07 June 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 17 May 2002 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Director | 04 March 2010 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Director | 15 April 2014 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Corporate Director | 08 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 17 May 2002 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG | Corporate Director | 07 June 2004 | Active |
| 3rd, Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG | Corporate Director | 23 August 2007 | Active |
| Premiere Group Holdings Limited | ||
| Notified on | : | 10 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor,, Hanover House, Brighton, United Kingdom, BN1 3XG |
| Nature of control | : |
|
| Premiere Capital Limited | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
| Nature of control | : |
|
| Premiere Picture Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Officers | Change person director company with change date. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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