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Summary

Contact details

Officers16

Finance2

Events2

Documents81

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PREMIERE PICTURE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2002 (22 years ago)

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Summary

NamePREMIERE PICTURE SERVICES LIMITED
Historical names
  • PREMIERE PICTURE SOVEREIGN LIMITED
  • BEETROOT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04441769
Incorporation Date17 May 2002 (22 years ago) / 471 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEAST SUSSEX, BRIGHTON, 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BN1 3XG

Officers

corporate

IndividualUnited Kingdom

PREMIERE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on10 Nov 2023

corporate

IndividualUnited Kingdom

PREMIERE PICTURE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Oct 2017

individual

IndividualUnited Kingdom

Conti, Maria Josephine

Director


Appointed on04 Mar 2010

Resigned on30 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rogers, Steven Michael

Director


Appointed on15 Apr 2014

Resigned on16 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dutson, Fleur

Secretary


Appointed on08 Jul 2002

Resigned on07 Jun 2004

individual

IndividualUnited Kingdom

Albany Nominees Limited

Corporate Secretary


Appointed on07 Jun 2004

Resigned on14 Feb 2006

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Financial reports

YearTotal equityOther
2021-596,415 GBP
(~-$820,236)
View full report
2020-169,580 GBP
(~-$217,457)
View full report

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Events

Old value

13 Jun 2007

Name changePREMIERE PICTURE SOVEREIGN LIMITED

19 Oct 2005

Name changeBEETROOT SERVICES LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
18 May 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Related companies by officers

Frequently asked questions

Where is PREMIERE PICTURE SERVICES LIMITED's headquarters?

PREMIERE PICTURE SERVICES LIMITED's headquarters is located at EAST SUSSEX, BRIGHTON, 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BN1 3XG

What is PREMIERE PICTURE SERVICES LIMITED's industry?

PREMIERE PICTURE SERVICES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was PREMIERE PICTURE SERVICES LIMITED started?

PREMIERE PICTURE SERVICES LIMITED was started in 2002

Sources: Companies House