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Premiere Productions Limited LONDON

Founded in 1985, Premiere Productions, classified under reg no. 01948300 is an active company. Currently registered at 3 Colville Place W1T 2BH, London the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Peter F., Henrietta F.. Of them, Peter F., Henrietta F. have been with the company the longest, being appointed on 15 September 1991. As of 29 April 2024, there were 2 ex directors - Ian B., Stuart L. and others listed below. There were no ex secretaries.

Premiere Productions Limited Address / Contact

Office Address 3 Colville Place
Office Address2 Fitzrovia
Town London
Post code W1T 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01948300
Date of Incorporation Thu, 19th Sep 1985
Industry Motion picture production activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Henrietta F.

Position: Secretary

Resigned:

Peter F.

Position: Director

Appointed: 15 September 1991

Henrietta F.

Position: Director

Appointed: 15 September 1991

Ian B.

Position: Director

Appointed: 20 May 1993

Resigned: 23 July 1994

Stuart L.

Position: Director

Appointed: 15 September 1991

Resigned: 20 May 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Peter F. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.

Peter F.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets47 87942 03641 61840 24334 25927 49347 58837 675
Net Assets Liabilities-1 228-8 248-9 626-11 076-16 370-25 499-28 876-38 792
Other
Creditors50 64150 51351 24551 32050 63052 99376 46576 468
Depreciation Amortisation Impairment Expense1 9001 305228     
Fixed Assets1 534229111111
Net Current Assets Liabilities-2 762-8 477-9 627-11 077-16 371-25 500-28 877-38 793
Other Operating Expenses Format2-1 4088 5737 8367 318    
Other Operating Income Format223079      
Profit Loss-1 818-7 020-1 378-1 450    
Staff Costs Employee Benefits Expense36 044       
Total Assets Less Current Liabilities-1 228-8 248-9 626-11 076-16 370-25 499-28 876-38 792
Turnover Revenue34 4882 7796 6865 868    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (8 pages)

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