logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Owen, Christopher Rupert John
    Born in August 1951
    Individual (39 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Rupert John Owen
    Born in August 1951
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Carole Margaret
    Model Management born in July 1950
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2021-08-17
    OF - Director → CIF 0
    White, Carol Margaret
    Director born in July 1950
    Individual (14 offsprings)
    Officer
    2021-08-17 ~ 2022-05-16
    OF - Director → CIF 0
    White, Carole Margaret
    Model Management
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2021-08-17
    OF - Secretary → CIF 0
    Mrs Carol Margaret White
    Born in July 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WHIELDEN LIMITED
    14400545
    12, Helmet Row, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    RED SMOKE GROUP LIMITED
    12360726
    12, Helmet Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-01-16 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-01-16 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER MISSION GROUP LIMITED

Period: 2004-01-16 ~ now
Company number: 05017080
Registered name
PREMIER MISSION GROUP LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,807 GBP2024-12-31
7,259 GBP2023-12-31
Debtors
340,248 GBP2024-12-31
258,161 GBP2023-12-31
Cash at bank and in hand
7,070 GBP2024-12-31
35,950 GBP2023-12-31
Current Assets
347,318 GBP2024-12-31
294,111 GBP2023-12-31
Net Current Assets/Liabilities
-240,566 GBP2024-12-31
-66,181 GBP2023-12-31
Total Assets Less Current Liabilities
-234,759 GBP2024-12-31
-58,922 GBP2023-12-31
Net Assets/Liabilities
-341,671 GBP2024-12-31
-187,443 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-341,673 GBP2024-12-31
-187,445 GBP2023-12-31
Equity
-341,671 GBP2024-12-31
-187,443 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
25,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,291 GBP2024-12-31
17,839 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,452 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PREMIER MISSION GROUP LIMITED
    Info
    Registered number 05017080
    40-42 Parker Street, London WC2B 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PREMIER MISSION GROUP LIMITED
    S
    Registered number 05017080
    40-42, Parker Street, London, England, WC2B 5PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER LOOK ENTERTAINMENT LTD
    14677995
    642a Kings Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.