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All Information about:

                        
Name

Premiere Picture Services Limited

Address
3rd Floor, Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04441769 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusdissolved
Previous Names
  • Premiere Picture Sovereign Limited
  • Beetroot Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Premiere Group Holdings Limited Status: Active Notified: 10/11/2023 Companies House Number: 11752107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premiere Capital Limited Status: Ceased Notified: 02/10/2017 Ceased: 10/11/2023 Companies House Number: 06279501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premiere Picture Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 04040531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 23/08/2007 Role: Secretary Nationality: British
    Croft, John Downton 118 Queens Road, Brighton, East Sussex Status: Active Notified: 30/04/2018 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael 118 Queens Road, Brighton Status: Ceased Notified: 30/04/2018 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British