Company information:
Premiere Picture Limited (No: 04040531)
Address: 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Status: Active
Incorporated: 25-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 59111 - Motion picture production activities
Current Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: Apr-2018 )
Current Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Oct-2023 )
Current Secretary: ALBANY NOMINEES LIMITED ( From: Aug-2007 )
Resigned Director: ALBANY NOMINEES LIMITED ( From: Jul-2000 To: Aug-2007 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: BROMBARD TRUSTEES LIMITED ( From: Jul-2000 To: Feb-2006 )
Resigned Director: MARIA JOSEPHINE CONTI ( DOB: Mar-1947 From: Mar-2010 To: Apr-2018 )
Resigned Director: PREMIERE TRUSTEES LIMITED ( From: Aug-2007 To: May-2014 )
Resigned Director: PREMIERE TRUSTEES LIMITED ( From: Jul-2014 To: Apr-2018 )
Resigned Secretary: ALBANY NOMINEES LIMITED ( From: Sep-2002 To: Feb-2006 )
Resigned Secretary: ADAM NICHOLAS BETTERIDGE ( DOB: Oct-1973 From: Mar-2003 To: Jan-2010 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: BROMBARD TRUSTEES LTD ( From: Feb-2006 To: Aug-2007 )
Resigned Secretary: FLEUR DUTSON ( DOB: Dec-1969 From: Jul-2000 To: Sep-2002 )
Persons of Significant Control:
Premiere Capital Limited, 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-30)
Mr John Downton Croft, 118 Queens Road, Brighton, East Sussex, BN1 3XG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 399 | 200 | 91 | 399.0,200,91,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 398 | 199 | 90 | 489 | 222 | 398.0,199,90,489.0,222.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,1,1,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1.0,1,1,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,679,071 | 1,114,272 | 1,134,736 | 1,262,349 | 1,586,449 | 11,558 | 6,787 | 3,392 | 2,851 | 1679071.0,1114272,1134736,1262349.0,1586449.0,11558.0,6787.0,3392.0,2851.0 |
| Current assets / Debtors | 1,678,685 | 1,094,679 | 1,134,714 | 1,256,574 | 1,447,882 | 11,557 | 6,536 | 2,056 | 2,850 | 1678685.0,1094679,1134714,1256574.0,1447882.0,11557.0,6536.0,2056.0,2850.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1.0,1,1,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 386 | 19,593 | 22 | 5,775 | 512 | 1 | 251 | 1,336 | 1 | 386.0,19593,22,5775.0,512.0,1.0,251.0,1336.0,1.0 |
| Net current assets (liabilities) | 8,987 | 36,988 | -8,272 | -47,132 | -63,236 | -162,386 | -169,772 | -424,181 | -525,592 | 8987.0,36988,-8272,-47132.0,-63236.0,-162386.0,-169772.0,-424181.0,-525592.0 |
| Total assets less current liabilities | 9,386 | 37,188 | -8,181 | -46,643 | -63,014 | -162,386 | -169,772 | -424,181 | -525,592 | 9386.0,37188,-8181,-46643.0,-63014.0,-162386.0,-169772.0,-424181.0,-525592.0 |
| Equity / share capital and reserves | 9,386 | 37,188 | -8,181 | -46,643 | -63,014 | -162,386 | -169,772 | 9386.0,37188,-8181,-46643.0,-63014.0,-162386.0,-169772.0,0.0,0.0 |