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Nom

Premiere Capital LTD

Adresse
Third Floor
Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
21 juin 2026
Company Register Name Premiere Capital Limited
Société Numéro de Registre 06279501 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rogers, David Michael Status: Active Notified: 14/01/2017 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 14/06/2007 Role: Secretary Nationality: British
    Albany Nominees Limited Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG Status: Ceased Notified: 14/06/2007 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 03291108
    Brighton Director Limited Midstall, Randolph'S Farm, Brighton Road, Hurstpierpoint, BN6 9EL Status: Ceased Notified: 14/06/2007 Ceased: 19/06/2007 Role: Corporate-Director
    Brighton Secretary Limited Midstall, Randolph'S Farm, Brighton Road, Hurstpierpoint, BN6 9EL Status: Ceased Notified: 14/06/2007 Ceased: 19/06/2007 Role: Corporate-Secretary
    Brighton Secretary Limited Midstall, Randolph'S Farm, Brighton Road, Hurstpierpoint, BN6 9EL Status: Ceased Notified: 14/06/2007 Ceased: 19/06/2007 Role: Corporate-Director
    Conti, Maria Josephine 118 Queens Road, Brighton Status: Ceased Notified: 24/07/2007 Ceased: 16/01/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Croft, John Downton Brighton Status: Ceased Notified: 03/01/2017 Ceased: 03/08/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael Brighton Status: Ceased Notified: 03/01/2017 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, Steven Michael Brighton, England Status: Ceased Notified: 16/01/2014 Ceased: 16/01/2017 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Premiere Stealth Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 07109036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Seis Capital LTD Status: Active Notified: 31/03/2021 Companies House Number: 09139162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seis Films Limited Status: Active Notified: 31/03/2021 Companies House Number: 08313361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seis Media Productions Limited Status: Active Notified: 30/03/2021 Companies House Number: 08313382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Seis Movies LTD | N/A Status: Active Notified: 31/03/2021 Companies House Number: 10442533 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seis Productions LTD Status: Active Notified: 31/03/2021 Companies House Number: 09139068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seis Reel Limited Status: Active Notified: 30/03/2021 Companies House Number: 10722325 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Seis Services LTD Status: Active Notified: 31/03/2021 Companies House Number: 10442607 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Speis LTD Status: Active Notified: 03/12/2019 Companies House Number: 05661319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Viva La Musica Cubana Limited Status: Active Notified: 13/09/2018 Companies House Number: 11567721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more