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PRIME8 PRODUCTIONS UK LIMITED

PRIME8 PRODUCTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIME8 PRODUCTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05508744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME8 PRODUCTIONS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIME8 PRODUCTIONS UK LIMITED located?

    Registered Office Address
    Parker House
    44 Stafford Road
    SM6 9AA Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME8 PRODUCTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRIME8 PRODUCTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for PRIME8 PRODUCTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to Parker House 44 Stafford Road Wallington SM6 9AA on Mar 30, 2021

    		1 pagesAD01

    Termination of appointment of Gisela Palmer as a secretary on Dec 31, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 11a Princess Street London SE1 6HH to 225 London Road Burgess Hill West Sussex RH15 9QU on Feb 01, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of PRIME8 PRODUCTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Joseph Francis
    11a Princess Street
    Elephant And Castle
    SE1 6HH London
    		Director
    11a Princess Street
    Elephant And Castle
    SE1 6HH London
    		United KingdomBritishEvents & Film Production108507720001
    HAND, Philip
    Flat 29 St George's Buildings
    37 St George's Road
    SE1 6EP London
    		Secretary
    Flat 29 St George's Buildings
    37 St George's Road
    SE1 6EP London
    		British108507660001
    PALMER, Gisela
    11b Princess Street
    SE1 6HH London
    		Secretary
    11b Princess Street
    SE1 6HH London
    		German109531980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME8 PRODUCTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Francis Allen
    Princess Street
    SE1 6HH London
    11a
    England
    		Jul 16, 2016
    Princess Street
    SE1 6HH London
    11a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0