Company NamePremiere Releasing Limited
DirectorsHenrietta Ann Fudakowski and Peter Jan Fudakowski
Company StatusActive
Company Number08678788
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMrs Henrietta Ann Fudakowski
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Colville Place
London
W1T 2BH
Director NameMr Peter Jan Fudakowski
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Colville Place
London
W1T 2BH

Location

Registered Address3 Colville Place
London
W1T 2BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Henrietta Fudakowski
50.00%
Ordinary
50 at £1Peter Fudakowski
50.00%
Ordinary

Accounts

Latest Accounts31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 September 2023 (7 months, 2 weeks ago)
Next Return Due19 September 2024 (5 months from now)

Filing History

6 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
7 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
21 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
6 March 2014Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
6 March 2014Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)