Founded in 1991, Premier Model Management, classified under reg no. 02619150 is an active company. Currently registered at Elite House WC2B 5PQ, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 31st Dec 1998 Premier Model Management Limited is no longer carrying the name Elite & Premiere.
The firm has 2 directors, namely Mannika M., Carole W.. Of them, Carole W. has been with the company the longest, being appointed on 11 June 1991 and Mannika M. has been with the company for the least time - from 25 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher O. who worked with the the firm until 16 May 2022.
| Office Address | Elite House |
| Office Address2 | 40-42 Parker Street |
| Town | London |
| Post code | WC2B 5PQ |
| Country of origin | United Kingdom |
| Registration Number | 02619150 |
| Date of Incorporation | Tue, 11th Jun 1991 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 11 June 1991
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Voldemort Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Red Smoke Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carol W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Voldemort Limited
40 Parker Street, London, WC2B 5PQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14452393 |
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Smoke Group Limited
12 Helmet Row, London, EC1V 3QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12360726 |
| Notified on | 10 November 2022 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carol W.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher O.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Elite & Premiere | December 31, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 301 818 | 1 889 411 |
| Current Assets | 4 795 014 | 5 730 677 |
| Debtors | 3 493 196 | 3 841 266 |
| Net Assets Liabilities | 97 503 | 234 890 |
| Other Debtors | 67 932 | 71 002 |
| Property Plant Equipment | 81 857 | 55 321 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 290 920 | 341 054 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 23 598 | |
| Average Number Employees During Period | 36 | 36 |
| Creditors | 4 779 368 | 5 551 108 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 134 | |
| Net Current Assets Liabilities | 15 646 | 179 569 |
| Other Creditors | 251 631 | 19 496 |
| Property Plant Equipment Gross Cost | 372 777 | 396 375 |
| Taxation Social Security Payable | 157 852 | 280 999 |
| Trade Creditors Trade Payables | 4 369 885 | 5 250 613 |
| Trade Debtors Trade Receivables | 3 310 485 | 3 648 353 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023 |
accounts | Free Download (9 pages) |
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