Premiere Vision Ltd

Active01807718 Private limited company
Incorporated
11 April 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
26 November 2026
Last accounts
26 November 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 November 2013
Appointed Berryman, Juliette as Director
23 July 2013
Resigned Berryman, James Alan as Director
2 December 2005
Resigned Berryman, Martin Paul as Director
11 July 2005
Appointed Berryman, Dawn Elizabeth Belshaw as Secretary
11 July 2005
Appointed Berryman, Dawn Elizabeth Belshaw as Director
7 April 2005
Resigned Berryman, Sarah Constance as Secretary
12 February 2001
Appointed Berryman, Sarah Constance as Secretary
12 February 2001
Resigned Berryman, James Alan as Secretary
28 April 1999
Resigned Ellis, Jacqueline Ford as Director
26 March 1999
Appointed Berryman, James Alan as Secretary
26 March 1999
Appointed Berryman, Martin Paul as Director
23 March 1999
Resigned Gerber, Peter John as Secretary
23 March 1999
Resigned Gerber, Peter John as Director
10 July 1998
Resigned Berryman, James Alan as Secretary
6 July 1998
Appointed Gerber, Peter John as Secretary
9 February 1993
Resigned Berryman, Neil Douglas as Director
15 August 1992
Resigned Webster, Philip Graham as Director
14 November 1985
Appointed Ellis, Jacqueline Ford as Director
19 July 1984
Appointed Gerber, Peter John as Director
11 April 1984
Appointed Berryman, James Alan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05572673

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Premiere Vision Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 26 November 2024 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£67,212) (£67,212) (£67,212) (£67,212) (£67,212)
Balance sheet detail
202420232022202120202019
Fixed Assets£99£99£99£99£99
Creditors (< 1 year)£67,311£67,311£67,311£67,311£67,311£67,311
Net Current Assets(£67,311)(£67,311)(£67,311)(£67,311)(£67,311)
Shareholder Funds(£67,212)(£67,212)(£67,212)(£67,212)(£67,212)

Filings

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