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PREMIER ANIMATION LIMITED

PREMIER ANIMATION LIMITED

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

    • Overview

    Company NamePREMIER ANIMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06381495
    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 PREMIER ANIMATION LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER ANIMATION LIMITED located?

    Registered Office Address
    32 Southfield Drive
    HU14 3DX North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER ANIMATION 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 PREMIER ANIMATION LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for PREMIER ANIMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Change of details for Mr Paul Raymond Callis as a person with significant control on Oct 16, 2017

    		2 pagesPSC04

    Director's details changed for Mr Paul Raymond Callis on Oct 16, 2017

    		2 pagesCH01

    Registered office address changed from 32 Southfield Drive North Ferriby HU14 3DX England to 32 Southfield Drive North Ferriby HU14 3DX on Oct 16, 2017

    		1 pagesAD01

    Registered office address changed from Holly House 21 Station Road North Ferriby East Yorkshire HU14 3DG to 32 Southfield Drive North Ferriby HU14 3DX on Oct 16, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Esther Louise Callis as a secretary on Sep 23, 2016

    		1 pagesTM02

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PREMIER ANIMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLIS, Paul Raymond
    Southfield Drive
    HU14 3DX North Ferriby
    32
    England
    		Director
    Southfield Drive
    HU14 3DX North Ferriby
    32
    England
    		EnglandBritishDirector124964300007
    CALLIS, Esther Louise
    21 Station Road
    HU14 3DG North Ferriby
    Holly House
    East Yorkshire
    England
    		Secretary
    21 Station Road
    HU14 3DG North Ferriby
    Holly House
    East Yorkshire
    England
    		British110281680002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER ANIMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Raymond Callis
    Southfield Drive
    HU14 3DX North Ferriby
    32
    England
    		Sep 24, 2016
    Southfield Drive
    HU14 3DX North Ferriby
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    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