Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Premier Model Management Limited
- Incorporated
- 11 June 1991 (35 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elite House40-42 Parker StreetLondonWC2B 5PQ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1994 (32)
British
Born October 1978 (48)
Director · Appointed 11 June 1991
British
Born July 1950 (76)
Officer history (7 former)
1 September 2025
16 May 2022
16 May 2022
25 August 2021
28 June 2002
1 June 2001
25 November 1998
Resigned Marie, Gerald as Director
25 November 1998
11 June 1991
11 June 1991
11 June 1991
11 June 1991
Appointed Marie, Gerald as Director
11 June 1991
11 June 1991
11 June 1991
11 June 1991
11 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14452393
Former controllers (4)
10 November 2022
Ceased Red Smoke Group Limited — Owns 75–100% of shares
10 November 2022
10 November 2022
6 April 2016
Ceased Carole White — Has significant influence or control (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Premier Assets Limited Owns 75–100% of shares
Premier Model Agency Limited Owns 75–100% of shares
Premier Model Management Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £318,798
- up £83,908 (36%)
- Cash
- £1,671,308
- down £218,103 (12%)
- Employees
- 38
- up 2 (6%)
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £59,150 |
| Current Assets | £5,768,163 |
| Cash | £1,671,308 |
| Creditors (< 1 year) | £5,508,515 |
| Net Current Assets | £259,648 |
| Net Assets | £318,798 |
| Shareholder Funds | £318,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Appointment of a director | |||
| 26 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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