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Premiere Capital LTD

Adresa
Third Floor
Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Premiere Capital Limited
Company No. 06279501 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (4)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 14/06/2007 Role: Secretary Nationality: British
    gb-flag GB 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
    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

    Companies Controlled by This Company (10)

    gb-flag Premiere Nominees NO1 LTD Status: Active Notified: 24/09/2018 Companies House Number: 07973280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 Investment LTD Status: Active Notified: 31/03/2021 Companies House Number: 09139198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 LTD 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 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 Releases Limited Status: Active Notified: 31/03/2021 Companies House Number: 10722405 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seis Services Limited Status: Active Notified: 31/03/2021 Companies House Number: 10442607 Nature of Control
  • Ownership of shares - 75% or more