PREMIERE PHOTOGRAPHY LTD

PREMIERE PHOTOGRAPHY LTD

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

    Company NamePREMIERE PHOTOGRAPHY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06399229
    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 PREMIERE PHOTOGRAPHY LTD?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is PREMIERE PHOTOGRAPHY LTD located?

    Registered Office Address
    41 Court Meadow
    Langstone
    NP18 2NQ Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIERE PHOTOGRAPHY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PREMIERE PHOTOGRAPHY LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for PREMIERE PHOTOGRAPHY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    4 pagesCS01

    Amended micro company accounts made up to Apr 30, 2018

    3 pagesAAMD

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Jan 03, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to Apr 30, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of PREMIERE PHOTOGRAPHY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Greville John
    Court Meadow
    Langstone
    NP18 2NQ Newport
    41
    South Wales
    United Kingdom
    Director
    Court Meadow
    Langstone
    NP18 2NQ Newport
    41
    South Wales
    United Kingdom
    WalesBritish121732730001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of PREMIERE PHOTOGRAPHY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greville John Phillips
    Court Meadow
    Langstone
    NP18 2NQ Newport
    41
    South Wales
    United Kingdom
    Apr 06, 2016
    Court Meadow
    Langstone
    NP18 2NQ Newport
    41
    South Wales
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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