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Home > England & Wales Companies > PREMIERE STEALTH MEDIA LIMITED
Company Information for

PREMIERE STEALTH MEDIA LIMITED

3RD FLOOR, HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
Company Registration Number
07109036
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Premiere Stealth Media Ltd
PREMIERE STEALTH MEDIA LIMITED was founded on 2009-12-21 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Premiere Stealth Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIERE STEALTH MEDIA LIMITED
 
Legal Registered Office
3RD FLOOR, HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG
Other companies in BN1
 
Filing Information
Company Number 07109036
Company ID Number 07109036
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982969839  
Last Datalog update: 2019-12-16 00:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE STEALTH MEDIA LIMITED
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Company Officers of PREMIERE STEALTH MEDIA LIMITED

Current Directors
Officer Role Date Appointed
J S & CO LLP
Company Secretary 2012-10-17
JOHN DOWNTON CROFT
Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL ROGERS
Director 2011-09-23 2017-01-16
MICHAEL LIONELLO COWAN
Director 2009-12-21 2014-12-22
SEAN GABRIEL PATRICK O'KELLY
Director 2010-04-01 2013-10-18
KEVIN PAUL WILLIAMS
Director 2009-12-21 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J S & CO LLP THE MINDFUL HR CENTRE LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
J S & CO LLP SEIS WRAP LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
J S & CO LLP SEIS ZOOM LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
J S & CO LLP SEIS STILLS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
J S & CO LLP ALEX TOZZI LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
J S & CO LLP SEIS MEDIA MARKETING LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
J S & CO LLP PREMIERE FILMS EIS LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
J S & CO LLP SEIS MEDIA PROMOTIONS LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
J S & CO LLP SEIS FILMS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
J S & CO LLP SEIS MEDIA PRODUCTIONS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
J S & CO LLP SEIS TV LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
J S & CO LLP SHIVKAI LIMITED Company Secretary 2012-10-23 CURRENT 1999-04-23 Dissolved 2017-07-25
J S & CO LLP SAS LOCUMS LIMITED Company Secretary 2012-10-23 CURRENT 2002-04-03 Active
J S & CO LLP SUMMER RAIN FILMS LIMITED Company Secretary 2012-10-23 CURRENT 1998-02-24 Active
J S & CO LLP STARTING GRID LIMITED Company Secretary 2012-10-23 CURRENT 2005-03-17 Active
J S & CO LLP TOZZI LIMITED Company Secretary 2012-10-23 CURRENT 2012-08-13 Active
J S & CO LLP JOLTACTION LIMITED Company Secretary 2012-10-23 CURRENT 1993-11-29 Active
J S & CO LLP PUSH HOCKEY LIMITED Company Secretary 2012-10-23 CURRENT 2005-10-10 Active - Proposal to Strike off
J S & CO LLP WORLD MARINE LIMITED Company Secretary 2012-10-23 CURRENT 2001-02-21 Active
J S & CO LLP SPEIS RIGHTS LIMITED Company Secretary 2012-10-17 CURRENT 2008-10-24 Dissolved 2017-01-24
J S & CO LLP SEED EIS LIMITED Company Secretary 2012-10-17 CURRENT 2012-03-02 Dissolved 2017-03-21
J S & CO LLP SPEIS ADMINISTRATION LIMITED Company Secretary 2012-10-17 CURRENT 2008-10-24 Active - Proposal to Strike off
J S & CO LLP KINGSWAY PRODUCTION SERVICES LIMITED Company Secretary 2012-10-17 CURRENT 2009-12-17 Active
J S & CO LLP ESTABLISHMENT MANAGEMENT SERVICES LIMITED Company Secretary 2012-10-17 CURRENT 2012-05-04 Active
J S & CO LLP SPEIS LIMITED Company Secretary 2012-10-17 CURRENT 2005-12-22 Active - Proposal to Strike off
J S & CO LLP MEDIA PRO ONE LIMITED Company Secretary 2012-10-17 CURRENT 2009-11-17 Active - Proposal to Strike off
J S & CO LLP MEDIA PRO TWO LIMITED Company Secretary 2012-10-17 CURRENT 2009-12-07 Active - Proposal to Strike off
J S & CO LLP MEDIA PRO THREE LIMITED Company Secretary 2012-10-17 CURRENT 2010-01-04 Active - Proposal to Strike off
J S & CO LLP MEDIA PRO FOUR LIMITED Company Secretary 2012-10-17 CURRENT 2010-01-07 Active - Proposal to Strike off
J S & CO LLP MEDIA PRO SIX LIMITED Company Secretary 2012-10-17 CURRENT 2010-06-15 Active - Proposal to Strike off
J S & CO LLP PREMIERE NOMINEES NO1 LIMITED Company Secretary 2012-10-17 CURRENT 2012-03-02 Active - Proposal to Strike off
J S & CO LLP PREMIERE 3D BOLLYWOOD LTD Company Secretary 2012-10-17 CURRENT 2012-03-13 Active - Proposal to Strike off
J S & CO LLP PREMIERE 3D CONVERSIONS LTD Company Secretary 2012-10-17 CURRENT 2012-03-13 Active - Proposal to Strike off
J S & CO LLP SEIS ADMINISTRATION LIMITED Company Secretary 2012-10-17 CURRENT 2012-05-04 Active
J S & CO LLP BULLDOG FILM DISTRIBUTION LIMITED Company Secretary 2012-10-17 CURRENT 2010-01-26 Active
J S & CO LLP MEDIA PRO FIVE LIMITED Company Secretary 2012-10-17 CURRENT 2010-02-04 Active - Proposal to Strike off
J S & CO LLP REARVIEW LIMITED Company Secretary 2012-10-17 CURRENT 2011-08-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE PICTURE LIMITED Director 2018-04-30 CURRENT 2000-07-25 Active
JOHN DOWNTON CROFT PREMIERE TRUSTEES LIMITED Director 2018-04-30 CURRENT 2001-03-14 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE PICTURE SERVICES LIMITED Director 2018-04-30 CURRENT 2002-05-17 Active
JOHN DOWNTON CROFT SEIS WRAP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS ZOOM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS STILLS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT COTTER SOLUTIONS LIMITED Director 2017-02-02 CURRENT 2015-02-10 Active
JOHN DOWNTON CROFT PREMIERE CAPITAL LIMITED Director 2017-01-03 CURRENT 2007-06-14 Active
JOHN DOWNTON CROFT THE LEGEND OF SABARIMALA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS SERVICES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
JOHN DOWNTON CROFT SEIS MOVIES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PICTURES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS DOCUMENTARIES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA DISTRIBUTION LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JOHN DOWNTON CROFT SEIS CREATIVE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS ENTERTAINMENT LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PERFORMANCE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS CONTENT LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PREMIERE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA MARKETING LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE FILMS EIS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PRODUCTIONS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS CAPITAL LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS INVESTMENT LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT JASMINE STAR LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
JOHN DOWNTON CROFT ARTIFICIAL HORIZON LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2018-01-16
JOHN DOWNTON CROFT PREMIERE 3D INDIA LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
JOHN DOWNTON CROFT SEIS FILMS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA PRODUCTIONS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS TV LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT WOWEE ONE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-26
JOHN DOWNTON CROFT OLD STEINE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-26
JOHN DOWNTON CROFT ESTABLISHMENT MANAGEMENT SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN DOWNTON CROFT SEIS ADMINISTRATION LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN DOWNTON CROFT PREMIERE 3D BOLLYWOOD LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE 3D CONVERSIONS LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEED EIS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-03-21
JOHN DOWNTON CROFT PREMIERE NOMINEES NO1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE PICTURE 3D LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active - Proposal to Strike off
JOHN DOWNTON CROFT THE CITY THAT ROCKS LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2016-09-27
JOHN DOWNTON CROFT REARVIEW LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE BUSINESS SERVICES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT THE WORKHOUSE MANAGEMENT COMPANY LIMITED Director 2010-11-03 CURRENT 2008-03-12 Active
JOHN DOWNTON CROFT PREMIERE FIRST LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
JOHN DOWNTON CROFT MEDIA PRO SEVEN LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2014-05-27
JOHN DOWNTON CROFT MEDIA PRO SIX LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO FIVE LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG FILM DISTRIBUTION LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
JOHN DOWNTON CROFT MEDIA PRO FOUR LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO THREE LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2016-10-18
JOHN DOWNTON CROFT KINGSWAY PRODUCTION SERVICES LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
JOHN DOWNTON CROFT MEDIA PRO TWO LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO ONE LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT ENTERPRISE FILMS LIMITED Director 2009-05-28 CURRENT 1998-07-15 Dissolved 2013-11-05
JOHN DOWNTON CROFT MILBURY DESIGN & BUILD LIMITED Director 2009-05-28 CURRENT 1994-03-18 Dissolved 2014-11-18
JOHN DOWNTON CROFT BH NOMINEES NO2 LIMITED Director 2009-05-28 CURRENT 2001-05-10 Dissolved 2016-01-26
JOHN DOWNTON CROFT AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2003-02-28 Active
JOHN DOWNTON CROFT ALLIED LAND DEVELOPMENTS LIMITED Director 2009-05-28 CURRENT 1988-08-05 Active
JOHN DOWNTON CROFT 12 WEST AVENUE MANAGEMENT COMPANY LIMITED Director 2009-05-28 CURRENT 2008-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT TEMPLEDOME LIMITED Director 2009-05-28 CURRENT 1999-04-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2001-12-11 Active
JOHN DOWNTON CROFT STAGEFLEET LIMITED Director 2009-05-28 CURRENT 2002-05-08 Active
JOHN DOWNTON CROFT TEMERAIRE HOUSE MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2004-04-14 Active
JOHN DOWNTON CROFT OAK AGENTS LIMITED Director 2009-05-28 CURRENT 2005-08-24 Active
JOHN DOWNTON CROFT ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Director 2009-05-28 CURRENT 1975-04-11 Active
JOHN DOWNTON CROFT ALLIED FINANCE LIMITED Director 2009-05-28 CURRENT 1976-09-20 Active
JOHN DOWNTON CROFT B.T. ESTATES MANAGEMENT LIMITED Director 2009-05-28 CURRENT 1990-11-08 Active
JOHN DOWNTON CROFT KNUTSFORD MANAGEMENT LIMITED Director 2009-05-28 CURRENT 1993-01-25 Active
JOHN DOWNTON CROFT PREMIERE PICTURE NOMINEES LIMITED Director 2009-05-28 CURRENT 2005-12-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT INVESTING IN ENTERPRISE LIMITED Director 2009-05-28 CURRENT 1987-11-12 Active
JOHN DOWNTON CROFT MILBURY SECURITIES LIMITED Director 2009-05-28 CURRENT 1974-03-20 Active
JOHN DOWNTON CROFT NEPTUNE HOUSE MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2004-04-14 Active
JOHN DOWNTON CROFT ON POINT STRATEGY LIMITED Director 2009-03-24 CURRENT 2008-08-20 Active - Proposal to Strike off
JOHN DOWNTON CROFT LISNALEE INVESTMENTS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
JOHN DOWNTON CROFT SPEIS RIGHTS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2017-01-24
JOHN DOWNTON CROFT SPEIS ADMINISTRATION LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SPEIS LIMITED Director 2008-10-24 CURRENT 2005-12-22 Active - Proposal to Strike off
JOHN DOWNTON CROFT WATERSTOCK DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 2005-10-03 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND (WORTHING) LIMITED Director 2005-05-16 CURRENT 2004-09-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND & ESTATES LIMITED Director 2005-04-21 CURRENT 2000-12-05 Active - Proposal to Strike off
JOHN DOWNTON CROFT GBF CAPITAL LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
JOHN DOWNTON CROFT BH ADMINISTRATION LIMITED Director 2003-10-13 CURRENT 2003-07-21 Active
JOHN DOWNTON CROFT ALLIED LAND LIMITED Director 2003-06-19 CURRENT 1984-09-04 Active
JOHN DOWNTON CROFT ALBANY NOMINEES LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
JOHN DOWNTON CROFT BROMBARD TRUSTEES LIMITED Director 1994-12-08 CURRENT 1979-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04DS01Application to strike the company off the register
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-08-10CH01Director's details changed for Mr John Downton Croft on 2017-08-10
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL ROGERS
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH01Director's details changed for Mr Steven Michael Rogers on 2016-03-21
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 14 Regent Hill Brighton BN1 3ED
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIONELLO COWAN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'KELLY
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0121/12/12 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR STEVEN MICHAEL ROGERS
2012-10-19AP04Appointment of corporate company secretary J S & Co Llp
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23AR0121/12/11 FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0121/12/10 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR SEAN O'KELLY
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 118 HANOVER HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG UNITED KINGDOM
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 14 REGENT HILL BRIGHTON EAST SUSSEX BN1 3ED UNITED KINGDOM
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLIAMS / 09/11/2010
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 3RD FLOOR OFFICES HANOVER HOUSE BRIGHTON EAST SUSSEX BN1 3XG ENGLAND
2010-08-26SH0122/03/10 STATEMENT OF CAPITAL GBP 200
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to PREMIERE STEALTH MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIERE STEALTH MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-05-31 Outstanding YOU AND ME INVESTMENTS LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-05-31 Outstanding THE REVEREND DAVID LEAN
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-05-31 Outstanding CAMBRIDGE ROAD LLP
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-05-31 Outstanding SOUTHDOWN ROAD LLP
Creditors
Creditors Due Within One Year 2012-12-31 £ 255,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIERE STEALTH MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 93,411
Current Assets 2012-12-31 £ 256,995
Current Assets 2011-12-31 £ 1,266
Debtors 2012-12-31 £ 163,584
Shareholder Funds 2012-12-31 £ 1,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE STEALTH MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERE STEALTH MEDIA LIMITED
Trademarks
We have not found any records of PREMIERE STEALTH MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE STEALTH MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as PREMIERE STEALTH MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIERE STEALTH MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIERE STEALTH MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIERE STEALTH MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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