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All Information about:

                        
Name

Premiere Video Games LTD

Address
Third Floor
Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2019
Company Register Name Premiere Group Holdings Limited
Company Register Address 1st Floor 18 Queens Road
Brighton
BN1 3XA
Company No. 11752107 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Croft, John Downton Status: Active Notified: 16/08/2024 Date of Birth: 07/1938 Nature of Control
  • Significant influence or control
  • Croft, John Downton Status: Ceased Notified: 07/01/2019 Ceased: 20/10/2023 Date of Birth: 07/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rogers, David Michael Status: Ceased Notified: 07/01/2019 Ceased: 16/08/2024 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Croft, John Downton Brighton, England Status: Active Notified: 07/01/2019 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael 118 Queens Road, Brighton, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BH Administration LTD Status: Active Notified: 10/11/2023 Companies House Number: 04839911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BH Administration Limited Status: Active Notified: 10/11/2023 Companies House Number: 04839911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OAK Agents Limited Status: Active Notified: 10/11/2023 Companies House Number: 05544649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premiere First LTD Status: Active Notified: 10/11/2023 Companies House Number: 07334797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premiere Picture Services Limited Status: Active Notified: 10/11/2023 Companies House Number: 04441769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seis Media LTD Status: Active Notified: 15/05/2024 Companies House Number: 08406256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seis Media Limited Status: Active Notified: 15/05/2024 Companies House Number: 08406256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bulldog Film Distribution Limited Status: Ceased Notified: 10/11/2023 Ceased: 24/09/2024 Companies House Number: 07135728 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%