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PRESTIGE ELITE ENTERTAINMENT LIMITED

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

This company is commonly known as Prestige Elite Entertainment Limited. The company was founded 23 years ago and was given the registration number 04134508. The firm's registered office is in ST MARY CRAY. You can find them at Unit 3, Faraday Way, St Mary Cray, Kent. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:PRESTIGE ELITE ENTERTAINMENT LIMITED
Company Number:04134508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Alamein Close, Alamein Close, Crowborough, England, TN6 2PX

Secretary17 February 2004Active
1 Woodland Close, West Malling, ME19 6RR

Director14 November 2001Active
41 Park Drive, Upminster, RM14 3AL

Secretary14 November 2001Active
41 Park Drive, Upminster, RM14 3AL

Secretary22 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2001Active
Unit 3, Faraday Way, St Mary Cray, BR5 3QW

Director19 June 2023Active
The Brick House, 86a Dunstable Road, Toddington, LU5 6DR

Director15 March 2001Active
1 Woodland Close, West Malling, ME19 6RR

Director22 January 2001Active
Unit 3, Faraday Way, St Mary Cray, BR5 3QW

Director19 June 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 January 2001Active

People with Significant Control

Mr Keith Charles Thomas
Notified on:01 January 2017
Status:Active
Date of birth:October 1952
Nationality:British
Address:Unit 3, Faraday Way, St Mary Cray, BR5 3QW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type dormant.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person secretary company with change date.

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