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Nom

Premiere Video Games 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
7 février 2019
Company Register Name Premiere Group Holdings Limited
Company Register Address 1st Floor 18 Queens Road
Brighton
BN1 3XA
Société Numéro de Registre 11752107 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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)

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Persons with Significant Control (3)

Source: Companies House
Croft, John Downton Status: Active Notified: 16/08/2024 Date of Birth: 07/1938 Nature of Control
  • Significant influence or control
  • Croft, John Downton Status: Ceased Notified: 07/01/2019 Ceased: 20/10/2023 Date of Birth: 07/1938 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%
  • Rogers, David Michael Status: Ceased Notified: 07/01/2019 Ceased: 16/08/2024 Date of Birth: 03/1938 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%
  • Officers (2)

    Source: Companies House
    Croft, John Downton Brighton, England Status: Active Notified: 07/01/2019 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael 118 Queens Road, Brighton, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BH Administration LTD Status: Active Notified: 10/11/2023 Companies House Number: 04839911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BH Administration Limited Status: Active Notified: 10/11/2023 Companies House Number: 04839911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OAK Agents Limited Status: Active Notified: 10/11/2023 Companies House Number: 05544649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premiere First LTD Status: Active Notified: 10/11/2023 Companies House Number: 07334797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premiere Picture Services Limited Status: Active Notified: 10/11/2023 Companies House Number: 04441769 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 LTD Status: Active Notified: 15/05/2024 Companies House Number: 08406256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seis Media Limited Status: Active Notified: 15/05/2024 Companies House Number: 08406256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bulldog Film Distribution Limited Status: Ceased Notified: 10/11/2023 Ceased: 24/09/2024 Companies House Number: 07135728 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%