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Company Information for

PREMIERE PICTURE SERVICES LIMITED

3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
Company Registration Number
04441769
Private Limited Company
Active

Company Overview

About Premiere Picture Services Ltd
PREMIERE PICTURE SERVICES LIMITED was founded on 2002-05-17 and has its registered office in Brighton. The organisation's status is listed as "Active". Premiere Picture Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIERE PICTURE SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG
Other companies in BN1
 
Previous Names
PREMIERE PICTURE SOVEREIGN LIMITED13/06/2007
BEETROOT SERVICES LIMITED19/10/2005
Filing Information
Company Number 04441769
Company ID Number 04441769
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873878362  
Last Datalog update: 2023-10-07 20:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE PICTURE SERVICES LIMITED
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Company Officers of PREMIERE PICTURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALBANY NOMINEES LIMITED
Company Secretary 2007-08-23
JOHN DOWNTON CROFT
Director 2018-04-30
DAVID MICHAEL ROGERS
Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA JOSEPHINE CONTI
Director 2010-03-04 2018-04-30
STEVEN MICHAEL ROGERS
Director 2014-04-15 2017-01-16
PREMIERE TRUSTEES LIMITED
Director 2007-08-23 2013-05-24
BOMBARD TRUSTEES LTD
Company Secretary 2006-02-14 2007-08-23
ALBANY NOMINEES LIMITED
Director 2002-07-08 2007-08-23
ALBANY NOMINEES LIMITED
Company Secretary 2004-06-07 2006-02-14
BROMBARD TRUSTEES LIMITED
Director 2004-06-07 2006-02-14
FLEUR DUTSON
Company Secretary 2002-07-08 2004-06-07
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-05-17 2002-07-08
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-05-17 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBANY NOMINEES LIMITED EBT-EFRBS SOLUTIONS LIMITED Company Secretary 2017-01-05 CURRENT 2017-01-05 Active
ALBANY NOMINEES LIMITED COTTER SOLUTIONS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
ALBANY NOMINEES LIMITED HPOH LIMITED Company Secretary 2012-10-16 CURRENT 2011-07-07 Dissolved 2016-09-27
ALBANY NOMINEES LIMITED PREMIERE BUSINESS SERVICES LIMITED Company Secretary 2012-10-16 CURRENT 2010-11-04 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE SOVEREIGN BUSINESS LIMITED Company Secretary 2012-10-16 CURRENT 2010-10-08 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PC NOMINEES NO1 LIMITED Company Secretary 2012-10-16 CURRENT 2003-10-07 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE FIRST LIMITED Company Secretary 2012-10-16 CURRENT 2010-08-03 Active
ALBANY NOMINEES LIMITED EGREMONT INVESTMENTS LIMITED Company Secretary 2012-10-16 CURRENT 2011-07-07 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED OAK AGENTS LIMITED Company Secretary 2007-08-23 CURRENT 2005-08-24 Active
ALBANY NOMINEES LIMITED PREMIERE PICTURE LIMITED Company Secretary 2007-08-23 CURRENT 2000-07-25 Active
ALBANY NOMINEES LIMITED PREMIERE CAPITAL LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
ALBANY NOMINEES LIMITED ALLIED LAND (ABERGAVENNY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND (TENBY) LIMITED Company Secretary 2005-08-08 CURRENT 2005-07-20 Dissolved 2014-01-28
ALBANY NOMINEES LIMITED ALLIED LAND (WORTHING) LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND LIMITED Company Secretary 2004-08-02 CURRENT 1984-09-04 Active
ALBANY NOMINEES LIMITED PREMIERE TRUSTEES LIMITED Company Secretary 2004-03-26 CURRENT 2001-03-14 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED STAGEFLEET LIMITED Company Secretary 2003-09-25 CURRENT 2002-05-08 Active
ALBANY NOMINEES LIMITED ALLIED LAND CORPORATION LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED BH NOMINEES NO2 LIMITED Company Secretary 2002-11-06 CURRENT 2001-05-10 Dissolved 2016-01-26
ALBANY NOMINEES LIMITED ARCLIGHT FILMS (UK) LIMITED Company Secretary 2002-11-06 CURRENT 2002-05-28 Dissolved 2016-11-08
ALBANY NOMINEES LIMITED PROJECT MANAGEMENT RETAIL SERVICES LIMITED Company Secretary 2002-11-06 CURRENT 2002-04-15 Active
ALBANY NOMINEES LIMITED ENTERPRISE FILMS LIMITED Company Secretary 2002-09-25 CURRENT 1998-07-15 Dissolved 2013-11-05
ALBANY NOMINEES LIMITED MILBURY DESIGN & BUILD LIMITED Company Secretary 2002-09-25 CURRENT 1994-03-18 Dissolved 2014-11-18
ALBANY NOMINEES LIMITED ALLIED LAND (MILFORD HAVEN) LIMITED Company Secretary 2002-09-25 CURRENT 1988-08-04 Dissolved 2016-11-10
ALBANY NOMINEES LIMITED ALLIED LAND DEVELOPMENTS LIMITED Company Secretary 2002-09-25 CURRENT 1988-08-05 Active
ALBANY NOMINEES LIMITED ALLIED LAND & ESTATES LIMITED Company Secretary 2002-09-25 CURRENT 2000-12-05 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED WHITE LUND MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1993-01-18 Active
ALBANY NOMINEES LIMITED TEMPLEDOME LIMITED Company Secretary 2002-09-25 CURRENT 1999-04-21 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 1975-04-11 Active
ALBANY NOMINEES LIMITED BROMBARD TRUSTEES LIMITED Company Secretary 2002-09-25 CURRENT 1979-10-24 Active
ALBANY NOMINEES LIMITED B.T. ESTATES MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1990-11-08 Active
ALBANY NOMINEES LIMITED KNUTSFORD MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1993-01-25 Active
ALBANY NOMINEES LIMITED MILBURY SECURITIES LIMITED Company Secretary 2002-09-25 CURRENT 1974-03-20 Active
ALBANY NOMINEES LIMITED ALLIED FINANCE LIMITED Company Secretary 2002-09-02 CURRENT 1976-09-20 Active
ALBANY NOMINEES LIMITED INVESTING IN ENTERPRISE LIMITED Company Secretary 2002-09-02 CURRENT 1987-11-12 Active
JOHN DOWNTON CROFT PREMIERE PICTURE LIMITED Director 2018-04-30 CURRENT 2000-07-25 Active
JOHN DOWNTON CROFT PREMIERE TRUSTEES LIMITED Director 2018-04-30 CURRENT 2001-03-14 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS WRAP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS ZOOM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS STILLS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT COTTER SOLUTIONS LIMITED Director 2017-02-02 CURRENT 2015-02-10 Active
JOHN DOWNTON CROFT PREMIERE CAPITAL LIMITED Director 2017-01-03 CURRENT 2007-06-14 Active
JOHN DOWNTON CROFT THE LEGEND OF SABARIMALA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS SERVICES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
JOHN DOWNTON CROFT SEIS MOVIES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PICTURES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS DOCUMENTARIES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA DISTRIBUTION LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JOHN DOWNTON CROFT SEIS CREATIVE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS ENTERTAINMENT LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PERFORMANCE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS CONTENT LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PREMIERE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA MARKETING LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE FILMS EIS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PRODUCTIONS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS CAPITAL LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS INVESTMENT LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT JASMINE STAR LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
JOHN DOWNTON CROFT ARTIFICIAL HORIZON LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2018-01-16
JOHN DOWNTON CROFT PREMIERE 3D INDIA LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
JOHN DOWNTON CROFT SEIS FILMS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA PRODUCTIONS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS TV LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT WOWEE ONE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-26
JOHN DOWNTON CROFT OLD STEINE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-26
JOHN DOWNTON CROFT ESTABLISHMENT MANAGEMENT SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN DOWNTON CROFT SEIS ADMINISTRATION LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN DOWNTON CROFT PREMIERE 3D BOLLYWOOD LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE 3D CONVERSIONS LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEED EIS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-03-21
JOHN DOWNTON CROFT PREMIERE NOMINEES NO1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE PICTURE 3D LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active - Proposal to Strike off
JOHN DOWNTON CROFT THE CITY THAT ROCKS LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2016-09-27
JOHN DOWNTON CROFT REARVIEW LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE BUSINESS SERVICES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT THE WORKHOUSE MANAGEMENT COMPANY LIMITED Director 2010-11-03 CURRENT 2008-03-12 Active
JOHN DOWNTON CROFT PREMIERE FIRST LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
JOHN DOWNTON CROFT MEDIA PRO SEVEN LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2014-05-27
JOHN DOWNTON CROFT MEDIA PRO SIX LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO FIVE LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG FILM DISTRIBUTION LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
JOHN DOWNTON CROFT MEDIA PRO FOUR LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO THREE LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE STEALTH MEDIA LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2016-10-18
JOHN DOWNTON CROFT KINGSWAY PRODUCTION SERVICES LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
JOHN DOWNTON CROFT MEDIA PRO TWO LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO ONE LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT ENTERPRISE FILMS LIMITED Director 2009-05-28 CURRENT 1998-07-15 Dissolved 2013-11-05
JOHN DOWNTON CROFT MILBURY DESIGN & BUILD LIMITED Director 2009-05-28 CURRENT 1994-03-18 Dissolved 2014-11-18
JOHN DOWNTON CROFT BH NOMINEES NO2 LIMITED Director 2009-05-28 CURRENT 2001-05-10 Dissolved 2016-01-26
JOHN DOWNTON CROFT AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2003-02-28 Active
JOHN DOWNTON CROFT ALLIED LAND DEVELOPMENTS LIMITED Director 2009-05-28 CURRENT 1988-08-05 Active
JOHN DOWNTON CROFT 12 WEST AVENUE MANAGEMENT COMPANY LIMITED Director 2009-05-28 CURRENT 2008-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT TEMPLEDOME LIMITED Director 2009-05-28 CURRENT 1999-04-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2001-12-11 Active
JOHN DOWNTON CROFT STAGEFLEET LIMITED Director 2009-05-28 CURRENT 2002-05-08 Active
JOHN DOWNTON CROFT TEMERAIRE HOUSE MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2004-04-14 Active
JOHN DOWNTON CROFT OAK AGENTS LIMITED Director 2009-05-28 CURRENT 2005-08-24 Active
JOHN DOWNTON CROFT ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Director 2009-05-28 CURRENT 1975-04-11 Active
JOHN DOWNTON CROFT ALLIED FINANCE LIMITED Director 2009-05-28 CURRENT 1976-09-20 Active
JOHN DOWNTON CROFT B.T. ESTATES MANAGEMENT LIMITED Director 2009-05-28 CURRENT 1990-11-08 Active
JOHN DOWNTON CROFT KNUTSFORD MANAGEMENT LIMITED Director 2009-05-28 CURRENT 1993-01-25 Active
JOHN DOWNTON CROFT PREMIERE PICTURE NOMINEES LIMITED Director 2009-05-28 CURRENT 2005-12-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT INVESTING IN ENTERPRISE LIMITED Director 2009-05-28 CURRENT 1987-11-12 Active
JOHN DOWNTON CROFT MILBURY SECURITIES LIMITED Director 2009-05-28 CURRENT 1974-03-20 Active
JOHN DOWNTON CROFT NEPTUNE HOUSE MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2004-04-14 Active
JOHN DOWNTON CROFT ON POINT STRATEGY LIMITED Director 2009-03-24 CURRENT 2008-08-20 Active - Proposal to Strike off
JOHN DOWNTON CROFT LISNALEE INVESTMENTS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
JOHN DOWNTON CROFT SPEIS RIGHTS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2017-01-24
JOHN DOWNTON CROFT SPEIS ADMINISTRATION LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SPEIS LIMITED Director 2008-10-24 CURRENT 2005-12-22 Active - Proposal to Strike off
JOHN DOWNTON CROFT WATERSTOCK DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 2005-10-03 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND (WORTHING) LIMITED Director 2005-05-16 CURRENT 2004-09-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND & ESTATES LIMITED Director 2005-04-21 CURRENT 2000-12-05 Active - Proposal to Strike off
JOHN DOWNTON CROFT GBF CAPITAL LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
JOHN DOWNTON CROFT BH ADMINISTRATION LIMITED Director 2003-10-13 CURRENT 2003-07-21 Active
JOHN DOWNTON CROFT ALLIED LAND LIMITED Director 2003-06-19 CURRENT 1984-09-04 Active
JOHN DOWNTON CROFT ALBANY NOMINEES LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
JOHN DOWNTON CROFT BROMBARD TRUSTEES LIMITED Director 1994-12-08 CURRENT 1979-10-24 Active
DAVID MICHAEL ROGERS PRINCIPAL CAPITAL TRUSTEES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
DAVID MICHAEL ROGERS PREMIERE TRUSTEES LIMITED Director 2018-04-30 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID MICHAEL ROGERS JOIN THE HOUSING LADDER LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS BUZZ CAPITAL SERVICES LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID MICHAEL ROGERS SEIS WRAP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS ZOOM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS STILLS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS ALLIED LAND CORPORATION LIMITED Director 2017-08-24 CURRENT 2003-09-09 Active - Proposal to Strike off
DAVID MICHAEL ROGERS ALLIED LAND (ABERGAVENNY) LIMITED Director 2017-08-24 CURRENT 2006-09-28 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PERFORMANCE LIMITED Director 2017-02-22 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MOVIES LIMITED Director 2017-02-22 CURRENT 2016-10-24 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PICTURES LIMITED Director 2017-02-22 CURRENT 2016-10-24 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PREMIERE LIMITED Director 2017-02-22 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS RESOLUTION FINANCE LIMITED Director 2017-02-02 CURRENT 2017-01-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS FILMS LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA LIMITED Director 2017-01-16 CURRENT 2013-02-18 Active
DAVID MICHAEL ROGERS SEIS PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CAPITAL LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA MARKETING LIMITED Director 2017-01-16 CURRENT 2015-03-06 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CREATIVE LIMITED Director 2017-01-16 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS DOCUMENTARIES LIMITED Director 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA DISTRIBUTION LIMITED Director 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS TV LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS INVESTMENT LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CONTENT LIMITED Director 2017-01-16 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS EBT-EFRBS SOLUTIONS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DAVID MICHAEL ROGERS PREMIERE CAPITAL LIMITED Director 2017-01-03 CURRENT 2007-06-14 Active
DAVID MICHAEL ROGERS THE LEGEND OF SABARIMALA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS ENTERTAINMENT LIMITED Director 2016-11-01 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA PROMOTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
DAVID MICHAEL ROGERS BPRA APN SOLUTIONS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-01-26
DAVID MICHAEL ROGERS COTTER SOLUTIONS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID MICHAEL ROGERS 1 BRITTANY ROAD LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
DAVID MICHAEL ROGERS AUDIO TECHNOLOGIES LIMITED Director 2013-04-09 CURRENT 2013-04-02 Dissolved 2016-01-26
DAVID MICHAEL ROGERS JOLTACTION LIMITED Director 2012-05-16 CURRENT 1993-11-29 Active
DAVID MICHAEL ROGERS GREAT WEST END THEATRES (LONDON) LIMITED Director 2011-11-14 CURRENT 2009-08-19 Active - Proposal to Strike off
DAVID MICHAEL ROGERS HPOH LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2016-09-27
DAVID MICHAEL ROGERS EGREMONT INVESTMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE SOVEREIGN BUSINESS LIMITED Director 2011-05-24 CURRENT 2010-10-08 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PC NOMINEES NO1 LIMITED Director 2011-05-24 CURRENT 2003-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CESSATION OF PREMIERE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27Notification of Premiere Group Holdings Limited as a person with significant control on 2023-11-10
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-02AP01DIRECTOR APPOINTED MR JOHN DOWNTON CROFT
2018-05-02AP01DIRECTOR APPOINTED MR DAVID MICHAEL ROGERS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPHINE CONTI
2018-05-02PSC02Notification of Premiere Capital Limited as a person with significant control on 2017-10-02
2018-05-02PSC07CESSATION OF PREMIERE PICTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL ROGERS
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01CH01Director's details changed for Ms Maria Josephine Conti on 2016-06-01
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Mr Steven Michael Rogers on 2016-02-24
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR STEVEN MICHAEL ROGERS
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PREMIERE TRUSTEES LIMITED
2013-05-20AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0117/05/12 FULL LIST
2011-05-18AR0117/05/11 FULL LIST
2011-05-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19AR0117/05/10 FULL LIST
2010-05-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIERE TRUSTEES LIMITED / 16/05/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 16/05/2010
2010-03-04AP01DIRECTOR APPOINTED MS MARIA JOSEPHINE CONTI
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-06-13CERTNMCOMPANY NAME CHANGED PREMIERE PICTURE SOVEREIGN LIMIT ED CERTIFICATE ISSUED ON 13/06/07
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-24225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-17363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bSECRETARY RESIGNED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-19CERTNMCOMPANY NAME CHANGED BEETROOT SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/05
2005-07-06363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-06-14363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-20363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-11288cDIRECTOR'S PARTICULARS CHANGED
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-09-05325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-09-05353LOCATION OF REGISTER OF MEMBERS
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3RD FLOOR OFFICES, HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288bSECRETARY RESIGNED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIERE PICTURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIERE PICTURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIERE PICTURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 734,318
Creditors Due Within One Year 2011-12-31 £ 1,098,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIERE PICTURE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 68,256
Cash Bank In Hand 2011-12-31 £ 331,025
Current Assets 2012-12-31 £ 742,873
Current Assets 2011-12-31 £ 1,102,665
Debtors 2012-12-31 £ 674,617
Debtors 2011-12-31 £ 771,640
Shareholder Funds 2012-12-31 £ 8,555
Shareholder Funds 2011-12-31 £ 4,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE PICTURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERE PICTURE SERVICES LIMITED
Trademarks
We have not found any records of PREMIERE PICTURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE PICTURE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PREMIERE PICTURE SERVICES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PREMIERE PICTURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIERE PICTURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIERE PICTURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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