PREMIERE PICTURE SERVICES LIMITED
3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON BN1 3XG- Active
- Private Limited Company
- Company No. 04441769
- Last Updated: 01 Mar 2024
Company Profile
PREMIERE PICTURE SERVICES LIMITED was incorporated on Friday, May 17, 2002 as a Private Limited Company with registered address in BRIGHTON. PREMIERE PICTURE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 6 days.
| Name | PREMIERE PICTURE SERVICES LIMITED |
|---|---|
| Company number | 04441769 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON BN1 3XG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premiere Group Holdings Limited Hanover House, 118 Queens Road, BN1 3XG |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premiere Capital Limited 118 Queens Road, BN1 3XG |
Dates: Monday, October 2, 2017 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Premiere Picture Limited 118 Queens Road, BN1 3XG |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against PREMIERE PICTURE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIERE PICTURE SERVICES LIMITED | 17 May 2002 |
| BEETROOT SERVICES LIMITED | 19 Oct 2005 |
| PREMIERE PICTURE SOVEREIGN LIMITED | 13 Jun 2007 |