PREMIERE STEALTH MEDIA LIMITED - BRIGHTON


Company Profile Company Filings

Overview

PREMIERE STEALTH MEDIA LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
PREMIERE STEALTH MEDIA LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109036. The accounts status is TOTAL EXEMPTION FULL.

PREMIERE STEALTH MEDIA LIMITED - BRIGHTON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR, HANOVER HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J S & CO LLP Corporate Secretary 2012-10-17 CURRENT
MR JOHN DOWNTON CROFT Jul 1938 British Director 2009-12-21 CURRENT
MR KEVIN PAUL WILLIAMS May 1966 British Director 2009-12-21 UNTIL 2011-05-24 RESIGNED
STEVEN MICHAEL ROGERS Jan 1962 British Director 2011-09-23 UNTIL 2017-01-16 RESIGNED
MR SEAN GABRIEL PATRICK O'KELLY Sep 1978 British Director 2010-04-01 UNTIL 2013-10-18 RESIGNED
MR MICHAEL LIONELLO COWAN Feb 1965 British Director 2009-12-21 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premiere Capital Limited 2016-04-06 Brighton   East Sussex Ownership of shares 25 to 50 percent
Mr Raffaello John Cowan-Boscardi 2016-04-06 2/1965 Brighton   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PC NOMINEES NO1 LIMITED BRIGHTON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPEIS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SPEIS ADMINISTRATION LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPEIS RIGHTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTIFICE ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 59111 - Motion picture production activities
GREAT WEST END THEATRES (LONDON) LIMITED BRIGHTON UNITED KINGDOM Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
MEDIA PRO ONE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MEDIA PRO TWO LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KINGSWAY PRODUCTION SERVICES LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
MEDIA PRO THREE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MEDIA PRO FOUR LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BULLDOG FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MEDIA PRO FIVE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MEDIA PRO SIX LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PREMIERE FIRST LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMIERE SOVEREIGN BUSINESS LIMITED BRIGHTON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIERE BUSINESS SERVICES LIMITED BRIGHTON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Premiere Stealth Media Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £3,668 Cash £239 equity
Premiere Stealth Media Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-12-2017 £1,933 Cash £-580 equity
Premiere Stealth Media Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £1,688 Cash £4,405 equity
Premiere Stealth Media Limited - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £11,736 Cash £-150 equity
Premiere Stealth Media Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £4,730 Cash £2,810 equity
Premiere Stealth Media Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-12-2013 £10,089 Cash £671 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALLIED FINANCE LIMITED BRIGHTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLIED LAND DEVELOPMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.T. ESTATES MANAGEMENT LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALBANY NOMINEES LIMITED BRIGHTON Active MICRO ENTITY 74990 - Non-trading company
AMAZE BRIGHTON AND HOVE EAST SUSSEX Active SMALL 63990 - Other information service activities n.e.c.
AFRICAN CENTRE FOR DEVELOPMENT AND RESEARCH LTD BRIGHTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BULLDOG FILM INTERNATIONAL LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities