Premier Mission Group Limited

Active05017080 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Video production activities (59112)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
40-42 Parker Street
London
WC2B 5PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2004
British
Born August 1951 (75)
Officer history (5 former)
16 May 2022
Resigned White, Carol Margaret as Director
17 August 2021
Appointed White, Carol Margaret as Director
17 August 2021
Resigned White, Carole Margaret as Secretary
17 August 2021
Resigned White, Carole Margaret as Director
1 May 2004
Appointed Owen, Christopher Rupert John as Director
1 May 2004
Appointed White, Carole Margaret as Secretary
1 May 2004
Appointed White, Carole Margaret as Director
21 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
16 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

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. 14400545
Former controllers (3)
10 November 2022
Ceased Red Smoke Group Limited — Owns 75–100% of shares
10 November 2022
Ceased Carol Margaret White — Owns 25–50% of shares
10 November 2022
Ceased Christopher Rupert John Owen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Legends Brands Limited Owns 75–100% of shares
Legends of Fashion Limited Owns 75–100% of shares
Premier Mission Group Limited This company Owns 75–100% of shares

Financials

Net Assets
(£341,671)
Cash
£7,070
Employees
3
Debt Ratio
197%

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£187,443) (£341,671)
Balance sheet detail
20242023
Fixed Assets£5,807£7,259
Current Assets£347,318£294,111
Debtors£340,248£258,161
Cash£7,070£35,950
Creditors (< 1 year)£360,292
Creditors (> 1 year)£126,706
Net Current Assets(£240,566)(£66,181)
Net Assets(£341,671)(£187,443)
Shareholder Funds(£341,671)(£187,443)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates16 January 2026
30 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates16 January 2025
31 December 2024Total exemption full accounts31 December 2023
22 January 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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