Premiere Films Limited

Active03054476 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Peter Jan Fudakowski
Henrietta Ann Fudakowski
Accounts type
Dormant
Region
Greater London
Address
3 Colville Place
Fitzrovia
London
W1T 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 May 1995
Also at Premiere Productions Limited
British,Polish
Director · Appointed 10 May 1995
Also at Premiere Productions Limited
British,Polish
Born April 1956 (70)
Director · Appointed 10 May 1995
Also at Premiere Productions Limited, Pera Promotions Limited, Coram's Children Limited · more companies
British
Born September 1954 (72)
Officer history (2 former)
10 May 1995
Appointed Fudakowski, Henrietta Ann as Secretary
10 May 1995
Appointed Fudakowski, Henrietta Ann as Director
10 May 1995
Appointed Fudakowski, Peter Jan as Director
10 May 1995
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
10 May 1995
Resigned Grant Directors Limited as Corporate Nominee Director
9 May 1995
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
9 May 1995
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,Polish
Born April 1956 (70)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates9 May 2026
23 February 2026Accounts for a dormant company31 December 2025
28 September 2025Accounts for a dormant company31 December 2024
21 May 2025Confirmation statement with no updates9 May 2025
22 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Coram's Children Limited
Pera Promotions Limited
Premiere Productions Limited

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