Premiere Films Limited

Company Name	Premiere Films Limited
Directors	Henrietta Ann Fudakowski and Peter Jan Fudakowski
Company Status	Active
Company Number	03054476
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 11 months ago)

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	10 May 1995(1 day after company formation)
Appointment Duration	28 years, 11 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	10 May 1995(1 day after company formation)
Appointment Duration	28 years, 11 months
Role	Company 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	10 May 1995(1 day after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Telephone	020 72551650
Telephone region	London

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

1 at £1	H.a. Fudakowski 50.00% Ordinary
1 at £1	P.j. Fudakowski 50.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

23 May 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
19 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
21 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Director's details changed for Mrs Henrietta Ann Fudakowski on 9 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Henrietta Ann Fudakowski on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mrs Henrietta Ann Fudakowski on 9 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Return made up to 09/05/09; full list of members (4 pages)
9 June 2009	Return made up to 09/05/09; full list of members (4 pages)
29 July 2008	Return made up to 09/05/08; full list of members (4 pages)
29 July 2008	Return made up to 09/05/08; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 May 2007	Return made up to 09/05/07; full list of members (2 pages)
15 May 2007	Return made up to 09/05/07; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 June 2006	Return made up to 09/05/06; full list of members (2 pages)
6 June 2006	Return made up to 09/05/06; full list of members (2 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 June 2005	Return made up to 09/05/05; full list of members (7 pages)
8 June 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 09/05/04; full list of members (7 pages)
17 May 2004	Return made up to 09/05/04; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 June 2003	Return made up to 09/05/03; full list of members (7 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 June 2003	Return made up to 09/05/03; full list of members (7 pages)
16 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 June 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 (7 pages)
16 June 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 (7 pages)
29 June 2001	Return made up to 09/05/01; full list of members (6 pages)
29 June 2001	Return made up to 09/05/01; full list of members (6 pages)
29 June 2001	Registered office changed on 29/06/01 from: international house 7 high street london W5 5DB (1 page)
29 June 2001	Registered office changed on 29/06/01 from: international house 7 high street london W5 5DB (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Full accounts made up to 31 December 1998 (7 pages)
29 November 1999	Full accounts made up to 31 December 1998 (7 pages)
24 June 1999	Return made up to 09/05/99; full list of members (6 pages)
24 June 1999	Return made up to 09/05/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1998	Return made up to 09/05/98; no change of members (4 pages)
10 July 1998	Return made up to 09/05/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
14 July 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1996	Registered office changed on 29/10/96 from: 16 castello avenue putney london SW15 6EA (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 16 castello avenue putney london SW15 6EA (1 page)
23 September 1996	Return made up to 09/05/96; full list of members (6 pages)
23 September 1996	Return made up to 09/05/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 June 1995	Registered office changed on 05/06/95 from: 31/3 bondway london SW8 1SJ (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 31/3 bondway london SW8 1SJ (1 page)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Accounting reference date notified as 31/12 (1 page)
5 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Accounting reference date notified as 31/12 (1 page)
9 May 1995	Incorporation (24 pages)
9 May 1995	Incorporation (24 pages)

Premiere Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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