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Premiere Films Limited (Companies House Registration Number 03054476) is a private limited company legally formed on 1995-05-09. The firm has its registered office at 3 Colville Place, Fitzrovia, London W1T 2BH. Premiere Films Limited is operating under SIC: 59111 - "motion picture production activities".

Company details

Name	Premiere Films Limited
Number	03054476
Date of Incorporation:	1995-05-09
End of financial year:	31 December
Address:	3 Colville Place, Fitzrovia, London, W1T 2BH
SIC code:	59111 - Motion picture production activities

Moving on to the 2 directors that can be found in this particular company, we can name: Peter F. (in the company from 10 May 1995), Henrietta F. (appointment date: 10 May 1995). 1 secretary is also present: Henrietta F. (appointed on 10 May 1995). The official register lists 2 persons of significant control, namely: Peter F. owns 1/2 or less of shares, Henrietta F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Peter F.

6 April 2016

Nature of control:	25-50% shares

Henrietta F.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, March 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, May 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, May 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 26th, March 2015 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 22nd, March 2012 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, April 2008 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 28th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 28th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 2nd, June 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 2nd June 2003 - Annual return with full member list filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 2nd June 2003 - Annual return with full member list filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 2nd, June 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/06/02 annual return
(363s) Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 16th, June 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 16th, June 2002 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, May 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, May 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 3rd August 2000 (Director's particulars changed) annual return
(363s) Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 3rd August 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 29th, November 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 29th, November 1999 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 24th June 1999 - Annual return with full member list filed on: 24th, June 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 24th June 1999 - Annual return with full member list filed on: 24th, June 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 10th July 1998 - Annual return with full member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
(363s) Period up to Friday 10th July 1998 - Annual return with full member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 14th July 1997 - Annual return with full member list filed on: 14th, July 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Monday 14th July 1997 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 14th July 1997 - Annual return with full member list filed on: 14th, July 1997 \| annual return	Free Download (4 pages)
(363s) Period up to Monday 23rd September 1996 - Annual return with full member list filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 23rd September 1996 - Annual return with full member list filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 17th, September 1996 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 17th, September 1996 \| accounts	Free Download (8 pages)
(224) Accounting reference date notified as 31/12 filed on: 5th, June 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 5th, June 1995 \| accounts	Free Download (1 page)

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