Company NamePremiere Productions Limited
DirectorsHenrietta Ann Fudakowski and Peter Jan Fudakowski
Company StatusActive
Company Number01948300
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMrs Henrietta Ann Fudakowski
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 12 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Colville Place
Fitzrovia
London
W1T 2BH
Director NameMr Peter Jan Fudakowski
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 12 months after company formation)
Appointment Duration26 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Colville Place
Fitzrovia
London
W1T 2BH
Secretary NameMrs Henrietta Ann Fudakowski
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 12 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Colville Place
Fitzrovia
London
W1T 2BH
Director NameMr Stuart Laird Lothian
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(5 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Macfarlane Close
Impington
Cambridge
Cambridgeshire
CB4 9LZ
Director NameDr Ian Joseph Barton
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(7 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 July 1994)
RoleInvestment Manager
Correspondence AddressFive Farthings
53 Moorfield Road Duxford
Cambridge
Cambridgeshire
CB2 4PP

Contact

Websitepremiereproductions.co.uk

Location

Registered Address3 Colville Place
Fitzrovia
London
W1T 2BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

184k at £0.1Sefta Trustees LTD
35.07%
Ordinary
118.8k at £0.1Mr Peter Jan Fudakowski
22.64%
Ordinary
77.6k at £0.1Mr Peter Jan Fudakowski
14.79%
Ordinary A
75.6k at £0.1Henrietta Ann Fudakowski
14.42%
Ordinary
67.9k at £0.1Henrietta Ann Fudakowski
12.94%
Ordinary A
200 at £0.1Cecil Lindblom
0.04%
Ordinary
200 at £0.1Edward Truch
0.04%
Ordinary
200 at £0.1Rosemary Albury
0.04%
Ordinary
200 at £0.1Tomasz Krawcyzk
0.04%
Ordinary

Financials

Year2014
Turnover£58,153
Net Worth£589
Cash£66,765
Current Liabilities£70,627

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 September 2017 (2 months ago)
Next Return Due29 September 2018 (10 months, 1 week from now)

Charges

20 April 1988Delivered on: 22 April 1988
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
22 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 52,466.9
(6 pages)
21 April 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
18 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 52,466.9
(6 pages)
5 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 52,466.9
(6 pages)
12 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
22 September 2009Return made up to 15/09/09; full list of members (6 pages)
9 October 2008Return made up to 15/09/08; full list of members (6 pages)
20 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007Return made up to 15/09/07; full list of members (4 pages)
17 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2006Return made up to 15/09/06; full list of members (4 pages)
27 September 2005Return made up to 15/09/05; full list of members (4 pages)
1 June 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
28 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
27 September 2004Return made up to 15/09/04; full list of members (9 pages)
24 September 2003Return made up to 15/09/03; full list of members (9 pages)
8 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
30 September 2002Return made up to 15/09/02; full list of members (9 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2002Registered office changed on 10/01/02 from: 3 colville place fitzrovin london W1T 2BH (1 page)
10 January 2002Return made up to 15/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/01/02
(8 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
25 September 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
22 October 1999Return made up to 15/09/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
19 October 1998Return made up to 15/09/98; full list of members (6 pages)
27 October 1997Full accounts made up to 31 December 1996 (13 pages)
10 October 1997Return made up to 15/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 November 1996Return made up to 15/09/96; no change of members (4 pages)
29 October 1996Registered office changed on 29/10/96 from: senator house 85 queen victoria street london ECC4V 4JL (1 page)
17 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
29 November 1995Return made up to 15/09/95; full list of members (6 pages)
18 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1985Certificate of incorporation (1 page)