The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    349,343 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Conti, Maria Josephine
    Designer born in March 1947
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Dutson, Fleur
    Individual
    Officer
    2002-07-08 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Rogers, David Michael
    Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    2018-04-30 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Bombard Trustees Ltd
    Individual
    Officer
    2006-02-14 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 5
    Rogers, Steven Michael
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    PREMIERE CAPITAL PLC - 2008-12-22
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Person with significant control
    2017-10-02 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-05-17 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-07-08
    PE - Nominee Director → CIF 0
  • 9
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -525,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2007-08-23 ~ 2013-05-24
    PE - Director → CIF 0
  • 11
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-07 ~ 2006-02-14
    PE - Director → CIF 0
  • 12
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-08 ~ 2007-08-23
    PE - Director → CIF 0
    2004-06-07 ~ 2006-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIERE PICTURE SERVICES LIMITED

Previous names
PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
BEETROOT SERVICES LIMITED - 2005-10-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
1,192,928 GBP2023-12-31
565,686 GBP2022-12-31
Cash at bank and in hand
102 GBP2023-12-31
1,068 GBP2022-12-31
Current Assets
1,193,030 GBP2023-12-31
566,754 GBP2022-12-31
Net Current Assets/Liabilities
-331,401 GBP2023-12-31
-477,564 GBP2022-12-31
Total Assets Less Current Liabilities
-331,401 GBP2023-12-31
-477,564 GBP2022-12-31
Net Assets/Liabilities
-331,401 GBP2023-12-31
-477,564 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-331,402 GBP2023-12-31
-477,565 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,895 GBP2023-12-31
7,372 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,994 GBP2023-12-31
6,395 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,639 GBP2023-12-31
25,735 GBP2022-12-31

  • PREMIERE PICTURE SERVICES LIMITED
    Info
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    Registered number 04441769
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    Private Limited Company incorporated on 2002-05-17 and dissolved on 2024-11-19 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.