PREMIERE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BH

Company number 01948300
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address 3 COLVILLE PLACE, FITZROVIA, LONDON, W1T 2BH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 52,466.9 . The most likely internet sites of PREMIERE PRODUCTIONS LIMITED are www.premiereproductions.co.uk, and www.premiere-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Premiere Productions Limited is a Private Limited Company. The company registration number is 01948300. Premiere Productions Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of Premiere Productions Limited is 3 Colville Place Fitzrovia London W1t 2bh. . FUDAKOWSKI, Henrietta Ann is a Secretary of the company. FUDAKOWSKI, Henrietta Ann is a Director of the company. FUDAKOWSKI, Peter Jan is a Director of the company. Director BARTON, Ian Joseph, Dr has been resigned. Director LOTHIAN, Stuart Laird has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FUDAKOWSKI, Henrietta Ann
Director
FUDAKOWSKI, Henrietta Ann

69 years old
Director
FUDAKOWSKI, Peter Jan

71 years old

Resigned Directors

Director
BARTON, Ian Joseph, Dr
Resigned: 23 July 1994
Appointed Date: 20 May 1993
80 years old
Director
LOTHIAN, Stuart Laird
Resigned: 20 May 1993
76 years old

Persons With Significant Control

Mr Peter Jan Fudakowski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE PRODUCTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 52,466.9
21 Apr 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 52,466.9
...
... and 64 more events
22 Apr 1988
S-div
22 Apr 1988
Wd 29/03/88 ad 23/03/88--------- premium £ si [email protected]=10863 £ ic 37671/48534
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1988
Return made up to 22/01/88; full list of members
19 Sep 1985
Certificate of incorporation

PREMIERE PRODUCTIONS LIMITED Charges

20 April 1988
Debenture
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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