PRECIOUS MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PRECIOUS MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECIOUS MEDIA LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06384139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRECIOUS MEDIA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KINGLY STREET
LONDON
W1B 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM COURTNEY GERRIE May 1950 British Director 2008-02-20 CURRENT
JENS PETTER CHRISTIANSEN Jan 1959 Norwegian Director 2007-09-27 CURRENT
TERESA ALISON ROGERS Mar 1959 Director 2008-02-20 UNTIL 2009-01-15 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
LISA JAYNE CHAPMAN Jun 1968 British Director 2009-01-15 UNTIL 2009-04-21 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2009-04-21 UNTIL 2014-04-01 RESIGNED
TERESA ROGERS Secretary 2008-04-28 UNTIL 2009-01-15 RESIGNED
GEORGE SALERNO Secretary 2007-11-09 UNTIL 2008-04-28 RESIGNED
RACHAEL WHALLEY Jan 1954 Secretary 2009-01-15 UNTIL 2009-07-02 RESIGNED
JULIETTE APLIN Secretary 2009-07-02 UNTIL 2011-03-18 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2007-09-27 UNTIL 2008-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Petter Christiansen 2016-04-06 1/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRONZE FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WHIZZ KID ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
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TOUGH COOKIE LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
BRAND EVENTS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
WHIZZ KID TELEVISION LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
BARNSNAPE FILMS LIMITED WARNINGLID Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BIG SCREEN PRODUCTIONS 9 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
ALPHABET PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANDELA PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BETTIS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
AMBIENT PRODUCTIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOTAURUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALOPOCHEN PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASHTON PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUTY & THE BOUTIQUE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-31 31-03-2023 1,638,384 Cash 1,469,426 equity
ACCOUNTS - Final Accounts 2022-12-20 31-03-2022 566,962 Cash 1,365,997 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 86,264 Cash 460,383 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 105,579 Cash 151,927 equity
ACCOUNTS - Final Accounts 2019-12-17 31-03-2019 339,491 Cash 111,250 equity
ACCOUNTS - Final Accounts 2018-10-05 31-03-2018 737,486 Cash -41,755 equity
Abbreviated Company Accounts - PRECIOUS MEDIA LIMITED 2015-12-15 31-03-2015 £394,946 Cash £69,652 equity

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