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Premiere Picture Limited

Premiere Picture Limited is a dissolved company incorporated on 25 July 2000 with the registered office located in Brighton, East Sussex. Premiere Picture Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (9 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04040531
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Telephone
01273324122
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1938
Director • Accountant • British • Lives in England • Born in Jul 1938
Mr John Downton Croft
PSC • British • Lives in England • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
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Allied Finance Limited
Albany Nominees Limited and are mutual people.
Active
Brombard Trustees Limited
Albany Nominees Limited and are mutual people.
Active
Allied Land Developments Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
Active
B.T. Estates Management Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
Active
Knutsford Management Limited
David Michael Rogers, Albany Nominees Limited, and 1 more are mutual people.
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118 HH Limited
Albany Nominees Limited, John Downton Croft, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £1.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85K
Decreased by £541 (-16%)
Total Liabilities
-£528.44K
Increased by £100.87K (+24%)
Net Assets
-£525.59K
Decreased by £101.41K (+24%)
Debt Ratio (%)
18535%
Increased by 5930.02% (+47%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Feb 2025
Albany Nominees Limited Resigned
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
David Michael Rogers Resigned
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Mr David Michael Rogers Appointed
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Termination of appointment of Albany Nominees Limited as a secretary on 28 January 2025
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 13 Nov 2024
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of David Michael Rogers as a director on 16 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr David Michael Rogers as a director on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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