PREMIERE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PREMIERE CAPITAL LIMITED
COMPANY NUMBER
06279501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2007
(17 years and 6 months old)
WEBSITE
www.premierecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/2007
19/12/2008
PREMIERE CAPITAL PLC
EAST SUSSEX
BN1 3XG
Telephone: 01273766399
TPS: No
3Rdfloor Hanover House
Hanover House
118 Queens Road
Brighton, East Sussex
BN1 3XG
Telephone: 766399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH ADMINISTRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | ALBANY NOMINEES LIMITED (905586240) has left the board |
| 30/08/2024 | David Michael Rogers (914169896) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIERE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/2007 - Present (17 years and 6 months) Secretary: 14/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3138 |
View Report |
|
14/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 177 |
View Report |
|
14/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
24/07/2007 - 16/01/2014 (6 years and 5 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/01/2014 - Present (10 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH ADMINISTRATION LIMITED | Company is dissolved | View Report |
| BULLDOG FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PREMIERE FIRST LIMITED | Company is dissolved | View Report |
| PREMIERE FIRST LIMITED | Company is dissolved | View Report |
| PREMIERE NOMINEES NO1 LIMITED | Company is dissolved | View Report |
| PREMIERE PICTURE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | ALBANY NOMINEES LIMITED (905586240) has left the board |
| 30/08/2024 | David Michael Rogers (914169896) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 23/01/2017 | Steven Michael Rogers (910534417) has left the board |
| 05/01/2017 | New Board Member John Downton Croft (905582595) Appointed |
| 05/01/2017 | New Board Member David Michael Rogers (914169896) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 27/01/2014 | Steven Michael Rogers (918429606) has left the board |
| 20/01/2014 | Maria Josephine Conti (911092691) has left the board |
| 20/01/2014 | New Board Member Steven Michael Rogers (918429606) Appointed |
| 03/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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