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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 7
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (131 offsprings)
    Officer
    2007-06-14 ~ 2007-08-23
    OF - Director → CIF 0
    2017-01-03 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Conti, Maria Josephine
    Designer born in March 1947
    Individual (12 offsprings)
    Officer
    2007-07-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Rogers, Steven Michael
    Consultant born in January 1962
    Individual (65 offsprings)
    Officer
    2014-01-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Rogers, David Michael
    Accountant born in March 1938
    Individual (105 offsprings)
    Officer
    2017-01-03 ~ 2024-08-16
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (105 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-06-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2007-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2007 offsprings)
    Officer
    2007-06-14 ~ 2007-06-19
    OF - Director → CIF 0
    2007-06-14 ~ 2007-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIERE CAPITAL LIMITED

Period: 2008-12-22 ~ now
Company number: 06279501
Registered names
PREMIERE CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
527,077 GBP2021-12-31
46,301 GBP2020-12-31
Debtors
682,216 GBP2021-12-31
720,932 GBP2020-12-31
Cash at bank and in hand
26,898 GBP2021-12-31
3,851 GBP2020-12-31
Current Assets
709,114 GBP2021-12-31
724,783 GBP2020-12-31
Net Current Assets/Liabilities
-522,377 GBP2021-12-31
-34,465 GBP2020-12-31
Total Assets Less Current Liabilities
4,700 GBP2021-12-31
11,836 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
-45,300 GBP2021-12-31
-38,164 GBP2020-12-31
Equity
4,700 GBP2021-12-31
11,836 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
527,052 GBP2021-12-31
46,166 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
5 GBP2021-12-31
5 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
526,944 GBP2021-12-31
Investments in Group Undertakings
527,052 GBP2021-12-31
46,166 GBP2020-12-31
Other Investments Other Than Loans
5 GBP2021-12-31
5 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,200 GBP2021-12-31
Amounts falling due within one year, Current
10,758 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2021-12-31
175,000 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
378,016 GBP2021-12-31
Amounts falling due within one year, Current
535,174 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
682,216 GBP2021-12-31
Amounts falling due within one year, Current
720,932 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Amounts owed to group undertakings
Current
595,948 GBP2021-12-31
20 GBP2020-12-31
Other Taxation & Social Security Payable
Current
25,710 GBP2021-12-31
Other Creditors
Current
608,633 GBP2021-12-31
758,028 GBP2020-12-31
Related profiles found in government register
  • PREMIERE CAPITAL LIMITED
    Info
    PREMIERE CAPITAL PLC - 2008-12-22
    Registered number 06279501
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • PREMIERE CAPITAL LIMITED
    S
    Registered number 06279501
    3rd, Floor, Hanover House 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    UK
    CIF 1
  • PREMIERE CAPITAL LIMITED
    S
    Registered number 06279501
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ALLIED BRIDGING FINANCE LIMITED
    12123545
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALLIED LAND CORPORATION LIMITED
    - now 04893004
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    BH ADMINISTRATION LIMITED
    - now 04839911 05430943
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-24 ~ 2023-11-10
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BIG BANG FILMS LIMITED
    12025566
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ 2021-09-27
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    BULLDOG FILM DISTRIBUTION LIMITED
    - now 07135728 07107024
    PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUZZ CAPITAL SERVICES LIMITED - now
    AUTHENTIC MEDIA SERVICES LIMITED
    - 2020-03-25 11136782
    BUFFALO MEDIA SERVICES LIMITED
    - 2018-07-11 11136782
    BUFFALO MEDIA FINANCE LIMITED
    - 2018-01-22 11136782
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-01-08 ~ 2020-03-25
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    OAK AGENTS LIMITED
    - now 05544649
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIERE FIRST LIMITED
    07334797
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    2017-08-02 ~ 2017-08-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    PREMIERE NOMINEES NO1 LIMITED
    - now 07973280 08058779
    SEIS MEDIA LIMITED - 2012-11-29
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    PREMIERE PICTURE SERVICES LIMITED
    - now 04441769 04040531
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-02 ~ 2023-11-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    PREMIERE STEALTH MEDIA LIMITED
    07109036
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QPB INVEST LIMITED
    12876710
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SEIS ADMINISTRATION LIMITED - now
    SEIS TV LIMITED
    - 2013-02-27 08058866 08313385
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ 2012-09-04
    CIF 1 - Director → ME
  • 15
    SEIS CAPITAL LIMITED
    09139162
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    SEIS CONTENT LIMITED
    09947003
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SEIS CREATIVE LIMITED
    09946818
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    SEIS ENTERTAINMENT LIMITED
    09947132
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    SEIS FILMS LIMITED
    08313361 08058779
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    SEIS INVESTMENT LIMITED
    09139198
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    SEIS MEDIA DISTRIBUTION LIMITED
    10007499
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    SEIS MEDIA LIMITED
    - now 08406256 08313385... (more)
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-31 ~ 2024-05-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    SEIS MEDIA PRODUCTIONS LIMITED
    - now 08313382 09476184
    SEIS PRODUCTIONS LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SEIS MOVIES LIMITED
    10442533
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    SEIS PRODUCTIONS LIMITED
    09139068 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    SEIS REEL LIMITED
    10722325
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SEIS RELEASES LIMITED
    10722405
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 28
    SEIS SERVICES LIMITED
    10442607
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 29
    SEIS TV LIMITED
    - now 08313385 08058866
    SEIS MEDIA LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    SPEIS LIMITED
    05661319
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VIVA LA MUSICA CUBANA LIMITED
    11567721
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.