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Company Information for

PREMIERE CAPITAL LIMITED

3RDFLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
Company Registration Number
06279501
Private Limited Company
Active

Company Overview

About Premiere Capital Ltd
PREMIERE CAPITAL LIMITED was founded on 2007-06-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Premiere Capital 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 CAPITAL LIMITED
 
Legal Registered Office
3RDFLOOR HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG
Other companies in BN1
 
Filing Information
Company Number 06279501
Company ID Number 06279501
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE CAPITAL LIMITED
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Companies with same name PREMIERE CAPITAL LIMITED
The following companies were found which have the same name as PREMIERE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIERE CAPITAL SYSTEMS NV Permanently Revoked Company formed on the 2007-02-13
PREMIERE CAPITAL HOLDINGS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2009-05-04
PREMIERE CAPITAL GROUP LLC Delaware Unknown
Premiere Capital LLC Delaware Unknown
PREMIERE CAPITAL HOLDING, LLC Active Company formed on the 2014-12-16
PREMIERE CAPITAL GROUP, LLC 6445 S. CHICKASAW TRAIL ORLANDO FL 32829 Inactive Company formed on the 2004-08-09
PREMIERE CAPITAL, LLC 316 Lansing Island Drive Satellite Beach FL 32937 Active Company formed on the 2013-01-02
PREMIERE CAPITAL PARTNERS LLC 14852 SW 148 ST CIR MIAMI FL 33196 Active Company formed on the 2016-06-17
PREMIERE CAPITAL MANAGEMENT, LLC 16462 SW 103RD LANE MIAMI FL 33196 Active Company formed on the 2017-12-29
PREMIERE CAPITAL LLC Delaware Unknown
PREMIERE CAPITAL ESCROW INCORPORATED California Unknown
PREMIERE CAPITAL GROUP INCORPORATED California Unknown
PREMIERE CAPITAL MANAGEMENT INCORPORATED California Unknown
PREMIERE CAPITAL INVESTMENTS INCORPORATED California Unknown
PREMIERE CAPITAL INVESTMENT GROUP LLC California Unknown
Premiere Capital Management Inc Maryland Unknown
PREMIERE CAPITAL REALTY GROUP LLC 95 MALONE AVE. Albany STATEN ISLAND NY 10306 Active Company formed on the 2019-07-16
PREMIERE CAPITAL LLC 5000 MEADOWS RD STE 150 LAKE OSWEGO OR 97035 Active Company formed on the 2019-03-14
PREMIERE CAPITAL LLC Georgia Unknown
PREMIERE CAPITAL LTD CO Arkansas Unknown

Company Officers of PREMIERE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALBANY NOMINEES LIMITED
 Company Secretary 2007-06-14
JOHN DOWNTON CROFT
 Director 2017-01-03
DAVID MICHAEL ROGERS
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL ROGERS
 Director 2014-01-16 2017-01-16
MARIA JOSEPHINE CONTI
 Director 2007-07-24 2014-01-16
JOHN DOWNTON CROFT
 Director 2007-06-14 2007-08-23
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-06-14 2007-06-19
BRIGHTON DIRECTOR LIMITED
 Director 2007-06-14 2007-06-19
BRIGHTON SECRETARY LIMITED
 Director 2007-06-14 2007-06-19

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 PICTURE SERVICES LIMITED Company Secretary 2007-08-23 CURRENT 2002-05-17 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 PREMIERE PICTURE SERVICES LIMITED Director 2018-04-30 CURRENT 2002-05-17 Active
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 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 PREMIERE PICTURE SERVICES LIMITED Director 2018-04-30 CURRENT 2002-05-17 Active
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 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNTON CROFT
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-23CH01Director's details changed for Mr John Downton Croft on 2021-02-15
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL ROGERS
2017-01-03AP01DIRECTOR APPOINTED MR DAVID MICHAEL ROGERS
2017-01-03AP01DIRECTOR APPOINTED MR JOHN DOWNTON CROFT
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-28AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CONTI
2014-01-16AP01DIRECTOR APPOINTED MR STEVEN MICHAEL ROGERS
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 8AS
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2011-07-04AR0114/06/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE CONTI / 13/06/2010
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 13/06/2010
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-05AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-16363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG
2009-01-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-22RES02REREG PLC TO PRI; RES02 PASS DATE:19/12/2008
2008-12-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-12-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-12-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-07-24225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-15225PREVSHO FROM 30/06/2008 TO 31/12/2007
2007-09-0688(2)RAD 24/07/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-08-30288bDIRECTOR RESIGNED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIERE CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2011-12-31 £ 2,085

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 CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Debtors 2012-12-31 £ 49,053
Debtors 2011-12-31 £ 59,917
Shareholder Funds 2012-12-31 £ 49,093
Shareholder Funds 2011-12-31 £ 58,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERE CAPITAL LIMITED
Trademarks
We have not found any records of PREMIERE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as PREMIERE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIERE CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3XG