Premium Pictures Limited

Company Name	Premium Pictures Limited
Company Status	Dissolved
Company Number	02609318
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Names	Selectv Films Limited and Sterling Films Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert John Hambley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 June 2007)
Role	Consultant
Correspondence Address	4 St Elmo Road London W12 9EA

Director Name	Brian Robert Eastman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1997(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 June 2007)
Role	Film Producer
Correspondence Address	95 Blenheim Crescent London W11 2EQ

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Closed
Appointed	20 August 1998(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	6 Cross Street Farnborough Hampshire GU14 6AB

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 June 2007)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Director Name	Mr Allan John McKeown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	3 Derby Street London W17 7HD

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	12 Cadogan Square London SW1X 0JU

Secretary Name	Nicola Sian Eggerton-King
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Nicola Sian Eggerton-King
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 1994)
Role	Chartered Accountant
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	25 October 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 July 1995)
Role	Chartered Accountant
Correspondence Address	6 Southacre Drive Chaucer Road Cambridge CB2 2EE

Director Name	David Anthony John Adair
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	11a Plaistow Lane Bromley Kent BR1 4DS

Secretary Name	Ms Sarah Frances Hamilton Tingay
Nationality	British
Status	Resigned
Appointed	31 August 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1998)
Role	Legal Dir
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Brian Frederick John Harris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	Park House 1 Highfield Close Oxshott Leatherhead Surrey KT22 0QA

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Return made up to 10/05/06; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 July 2005	Return made up to 10/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 10/05/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 September 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 June 2002	Return made up to 10/05/02; full list of members (7 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 September 2001	Secretary's particulars changed (1 page)
15 August 2001	Return made up to 10/05/01; full list of members (7 pages)
27 June 2001	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
11 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 August 1999	Director resigned (1 page)
19 May 1999	Return made up to 10/05/99; no change of members (8 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 December 1998	Return made up to 10/05/98; no change of members (10 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1998	New secretary appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 March 1997	New director appointed (4 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 March 1997	Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page)
5 March 1997	New director appointed (3 pages)
26 February 1997	Company name changed sterling films LIMITED\certificate issued on 26/02/97 (3 pages)
6 February 1997	Company name changed selectv films LIMITED\certificate issued on 07/02/97 (2 pages)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
20 May 1996	Return made up to 10/05/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (4 pages)
18 May 1995	Return made up to 10/05/95; full list of members (10 pages)

Premium Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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