Premiere Stealth Media Limited

General information

Name:

Premiere Stealth Media Ltd

Office Address:

3rd Floor, Hanover House 118 Queens Road BN1 3XG Brighton

Number: 07109036

Incorporation date: 2009-12-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Premiere Stealth Media came into being in 2009 as a company enlisted under no 07109036, located at BN1 3XG Brighton at 3rd Floor, Hanover House. The company has been in business for ten years and its state is active - proposal to strike off. This business's registered with SIC code 59131 which stands for Motion picture distribution activities. Premiere Stealth Media Ltd filed its latest accounts for the financial year up to Mon, 31st Dec 2018. The company's latest confirmation statement was submitted on Mon, 10th Sep 2018.

Currently, this specific firm is administered by one director: John C., who was chosen to lead the company in 2009. This firm had been supervised by Steven R. up until 2017. What is more a different director, including Sean O. resigned in 2013. At least one secretary in this firm is a limited company: J S & Co Llp.

Financial data based on annual reports

Company staff

J S & Co Llp

Role: Corporate Secretary

Appointed: 17 October 2012

Address: 118 Queens Road, Brighton, BN1 3XG, United Kingdom

Latest update: 9 October 2019

John C.

Role: Director

Appointed: 21 December 2009

Latest update: 9 October 2019

People with significant control

The companies that control the firm are as follows: Premiere Capital Limited owns 1/2 or less of company shares. This company can be reached in Brighton at 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the registration number 06279501. Raffaello C. owns 1/2 or less of company shares.

Premiere Capital Limited
Address: 3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06279501
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Raffaello C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 September 2019
Confirmation statement last made up date 10 September 2018
Annual Accounts 10th July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10th July 2014
Annual Accounts 28th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28th September 2015
Annual Accounts 10th June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 18th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18th September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 17th, September 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

14 Regent Hill Brighton

Post code:

BN1 3ED

City / Town:

England

HQ address,
2013

Address:

14 Regent Hill Brighton

Post code:

BN1 3ED

City / Town:

England

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
9
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