| Name: |
PREMIERE PICTURE NOMINEES LIMITED
PREMIERE PICTURE NOMINEES LTD |
| Address: | 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG |
| Incorporation Date: | 2005-12-06 |
| date | name | form type |
| 2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-03-15 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 | PSC09 |
| 2018-03-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TRUSTEES LIMITED | PSC02 |
| 2018-07-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 10/08/2017 | CH01 |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2016-08-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 06/12/15 FULL LIST | AR01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 06/12/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 06/12/13 FULL LIST | AR01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 06/12/12 FULL LIST | AR01 |
| 2011-02-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 06/12/11 FULL LIST | AR01 |
| 2010-02-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 06/12/10 FULL LIST | AR01 |
| 2009-12-07 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 07/12/2009 | CH02 |
| 2009-03-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 07/12/2009 | CH04 |
| 2009-06-06 | DIRECTOR APPOINTED JOHN DOWNTOWN CROFT | 288a |
| 2009-12-08 | 06/12/09 FULL LIST | AR01 |
| 2008-12-09 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM3RD FLOOR OFFICES, HANOVER HOUSE118 QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XG | 287 |
| 2008-11-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-12-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-06 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-12 | DIRECTOR RESIGNED | 288b |
| 2005-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-21 19:34:36