Premiere Productions Limited

Company Name	Premiere Productions Limited
Directors	Henrietta Ann Fudakowski and Peter Jan Fudakowski
Company Status	Active
Company Number	01948300
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)
Previous Name	Alphaview Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Henrietta Ann Fudakowski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Director Name	Mr Peter Jan Fudakowski
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Secretary Name	Mrs Henrietta Ann Fudakowski
Nationality	British
Status	Current
Appointed	15 September 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Director Name	Mr Stuart Laird Lothian
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Macfarlane Close Impington Cambridge Cambridgeshire CB4 9LZ

Director Name	Dr Ian Joseph Barton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1994)
Role	Investment Manager
Correspondence Address	Five Farthings 53 Moorfield Road Duxford Cambridge Cambridgeshire CB2 4PP

Contact

Website	premiereproductions.co.uk

Location

Registered Address	3 Colville Place Fitzrovia London W1T 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£58,153
Net Worth	£589
Cash	£66,765
Current Liabilities	£70,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 2 weeks from now)

Charges

20 April 1988	Delivered 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

20 April 1988

Delivered 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

29 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
19 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
21 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
23 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 September 2015	Annual 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)
22 September 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
18 September 2014	Annual 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)
18 September 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2013	Annual 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)
3 October 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 September 2009	Return made up to 15/09/09; full list of members (6 pages)
22 September 2009	Return made up to 15/09/09; full list of members (6 pages)
9 October 2008	Return made up to 15/09/08; full list of members (6 pages)
9 October 2008	Return made up to 15/09/08; full list of members (6 pages)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Return made up to 15/09/07; full list of members (4 pages)
5 October 2007	Return made up to 15/09/07; full list of members (4 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2006	Return made up to 15/09/06; full list of members (4 pages)
26 September 2006	Return made up to 15/09/06; full list of members (4 pages)
27 September 2005	Return made up to 15/09/05; full list of members (4 pages)
27 September 2005	Return made up to 15/09/05; full list of members (4 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Return made up to 15/09/04; full list of members (9 pages)
27 September 2004	Return made up to 15/09/04; full list of members (9 pages)
24 September 2003	Return made up to 15/09/03; full list of members (9 pages)
24 September 2003	Return made up to 15/09/03; full list of members (9 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Return made up to 15/09/02; full list of members (9 pages)
30 September 2002	Return made up to 15/09/02; full list of members (9 pages)
10 January 2002	Return 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)
10 January 2002	Return 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)
10 January 2002	Registered office changed on 10/01/02 from: 3 colville place fitzrovin london W1T 2BH (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 3 colville place fitzrovin london W1T 2BH (1 page)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Return made up to 15/09/99; full list of members (6 pages)
22 October 1999	Return made up to 15/09/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Return made up to 15/09/98; full list of members (6 pages)
19 October 1998	Return made up to 15/09/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1997	Return 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)
10 October 1997	Return 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 1996	Return made up to 15/09/96; no change of members (4 pages)
18 November 1996	Return made up to 15/09/96; no change of members (4 pages)
29 October 1996	Registered office changed on 29/10/96 from: senator house 85 queen victoria street london ECC4V 4JL (1 page)
29 October 1996	Registered office changed on 29/10/96 from: senator house 85 queen victoria street london ECC4V 4JL (1 page)
17 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 November 1995	Return made up to 15/09/95; full list of members (6 pages)
29 November 1995	Return made up to 15/09/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1985	Certificate of incorporation (1 page)
19 September 1985	Certificate of incorporation (1 page)