PREMIERE NOMINEES NO1 LIMITED
BRIGHTON SEIS MEDIA LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 07973280
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 3RD FLOOR, HANOVER HOUSE 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Steven Michael Rogers as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PREMIERE NOMINEES NO1 LIMITED are www.premierenomineesno1.co.uk, and www.premiere-nominees-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Premiere Nominees No1 Limited is a Private Limited Company. The company registration number is 07973280. Premiere Nominees No1 Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Premiere Nominees No1 Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . J S & CO LLP is a Secretary of the company. CROFT, John Downton is a Director of the company. Director COWAN, Michael Lionello has been resigned. Director O KELLY, Sean has been resigned. Director ROGERS, Steven Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
J S & CO LLP
Appointed Date: 17 October 2012
Director
CROFT, John Downton
Appointed Date: 02 March 2012
87 years old

Resigned Directors

Director
COWAN, Michael Lionello
Resigned: 07 December 2012
Appointed Date: 02 March 2012
60 years old
Director
O KELLY, Sean
Resigned: 07 December 2012
Appointed Date: 02 March 2012
47 years old
Director
ROGERS, Steven Michael
Resigned: 16 January 2017
Appointed Date: 02 March 2012
63 years old

Persons With Significant Control

Mr John Downton Croft Fca
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PREMIERE NOMINEES NO1 LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Jan 2017
Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Director's details changed for Mr John Downton Croft on 21 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
...
... and 7 more events
07 Dec 2012
Termination of appointment of Sean O Kelly as a director
07 Dec 2012
Termination of appointment of Michael Cowan as a director
29 Nov 2012
Company name changed seis media LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
19 Oct 2012
Appointment of J S & Co Llp as a secretary
02 Mar 2012
Incorporation

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