PREMIERE PICTURE NOMINEES LIMITED
BRIGHTON

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Company number 05645371
Status Active
Incorporation Date 6 December 2005
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 thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of PREMIERE PICTURE NOMINEES LIMITED are www.premierepicturenominees.co.uk, and www.premiere-picture-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Premiere Picture Nominees Limited is a Private Limited Company. The company registration number is 05645371. Premiere Picture Nominees Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Premiere Picture Nominees Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . BROMBARD TRUSTEES LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. ALBANY NOMINEES LIMITED is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BROMBARD TRUSTEES LIMITED
Appointed Date: 06 December 2005

Director
CROFT, John Downton
Appointed Date: 28 May 2009
87 years old

Director
ALBANY NOMINEES LIMITED
Appointed Date: 06 December 2005

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2005
Appointed Date: 06 December 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 December 2005
Appointed Date: 06 December 2005

PREMIERE PICTURE NOMINEES LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 24 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

PREMIERE PICTURE NOMINEES LIMITED Charges

21 November 2008
Security agreement
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Irish Film Board
Description: The company's entire right title an interest in and to the…
21 November 2008
Security agreement
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Limelight Finance LLP
Description: The company's entire right title an interest in and to the…