Premiere Vision Ltd

Company Name	Premiere Vision Ltd
Directors	Dawn Elizabeth Belshaw Berryman and Juliette Berryman
Company Status	Active
Company Number	01807718
Category	Private Limited Company
Incorporation Date	11 April 1984(40 years ago)
Previous Names	Essex & Suffolk Optical Company Limited and Peter J. Gerber (Opticians) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Dawn Elizabeth Belshaw Berryman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(21 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Mrs Dawn Elizabeth Belshaw Berryman
Nationality	British
Status	Current
Appointed	11 July 2005(21 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Miss Juliette Berryman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(29 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Mr James Alan Berryman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1984(same day as company formation)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	The Gables The Street Tendring Clacton On Sea Essex CO16 0BW

Director Name	Mr Peter John Gerber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1984(3 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 23 March 1999)
Role	Ophthalmic Optician
Correspondence Address	4 Chestnut Drive Claydon Ipswich Suffolk IP6 0EU

Director Name	Mrs Jacqueline Ford Ellis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1985(1 year, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 1999)
Role	Dispensing Optician
Correspondence Address	12 Gowers Close Kesgrave Ipswich Suffolk IP5 7XE

Director Name	Mr Neil Douglas Berryman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 1993)
Role	Manufacturing Optician
Correspondence Address	18 The Crescent Frinton On Sea Essex CO13 9AP

Director Name	Philip Graham Webster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 1992)
Role	Dispensing Optician
Correspondence Address	8 Merriam Close Brantham Manningtree Essex CO11 1RY

Secretary Name	Mr James Alan Berryman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables The Street Tendring Clacton On Sea Essex CO16 0BW

Secretary Name	Peter John Gerber
Nationality	British
Status	Resigned
Appointed	06 July 1998(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 March 1999)
Role	Company Director
Correspondence Address	23 White Horse Road Capel St Mary Ipswich Suffolk IP9 2XA

Director Name	Martin Paul Berryman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2005)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	Forge House 1 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DU

Secretary Name	Mr James Alan Berryman
Nationality	British
Status	Resigned
Appointed	26 March 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables The Street Tendring Clacton On Sea Essex CO16 0BW

Secretary Name	Sarah Constance Berryman
Nationality	British
Status	Resigned
Appointed	12 February 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Forge House, 1 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DU

Contact

Website	scope.org.uk
Telephone	020 24683188
Telephone region	London

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96 at £1	Berryman Management Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,212
Current Liabilities	£67,311

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	26 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	26 November

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 May 1993	Delivered on: 4 June 1993 Persons entitled: Century Life PLC Classification: Legal charge Secured details: Â£42,250.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H land k/a 29 high street manningtree essex. Outstanding
17 March 1986	Delivered on: 2 April 1986 Satisfied on: 26 May 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property situate and k/a 29 high st, manningtree, essex. Fully Satisfied

Filing History

20 November 2020	Micro company accounts made up to 28 November 2019 (5 pages)
21 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
23 August 2019	Micro company accounts made up to 28 November 2018 (5 pages)
13 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 28 November 2017 (5 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 November 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
23 November 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
24 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
24 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 96 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 96 (5 pages)
5 April 2016	Director's details changed for Miss Juliette Berryman on 1 June 2015 (2 pages)
5 April 2016	Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (2 pages)
5 April 2016	Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (1 page)
5 April 2016	Director's details changed for Miss Juliette Berryman on 1 June 2015 (2 pages)
5 April 2016	Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (2 pages)
5 April 2016	Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 96 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 96 (5 pages)
22 August 2014	Total exemption small company accounts made up to 29 November 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 29 November 2013 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 96 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 96 (5 pages)
1 November 2013	Termination of appointment of James Berryman as a director (1 page)
1 November 2013	Appointment of Miss Juliette Berryman as a director (2 pages)
1 November 2013	Appointment of Miss Juliette Berryman as a director (2 pages)
1 November 2013	Termination of appointment of James Berryman as a director (1 page)
29 October 2013	Total exemption small company accounts made up to 29 November 2012 (6 pages)
29 October 2013	Total exemption small company accounts made up to 29 November 2012 (6 pages)
29 July 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
29 July 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Registered office address changed from Premiere House Oxford Road Clacton on Sea Essex CO15 3TH on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Premiere House Oxford Road Clacton on Sea Essex CO15 3TH on 27 January 2012 (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 June 2007	Return made up to 31/03/07; full list of members (8 pages)
16 June 2007	Return made up to 31/03/07; full list of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2006	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
18 January 2006	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Ad 02/12/05--------- Â£ si 66@1=66 Â£ ic 30/96 (2 pages)
23 December 2005	Ad 02/12/05--------- Â£ si 66@1=66 Â£ ic 30/96 (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
7 July 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
1 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
20 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
2 August 2000	Company name changed peter J. gerber (opticians) limi ted\certificate issued on 03/08/00 (2 pages)
2 August 2000	Company name changed peter J. gerber (opticians) limi ted\certificate issued on 03/08/00 (2 pages)
6 April 2000	Full accounts made up to 31 August 1999 (12 pages)
6 April 2000	Full accounts made up to 31 August 1999 (12 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 August 1999	Registered office changed on 19/08/99 from: premiere house oxford road clacton on sea essex CO15 3TH (1 page)
19 August 1999	Registered office changed on 19/08/99 from: premiere house oxford road clacton on sea essex CO15 3TH (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
26 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
12 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
30 March 1999	Secretary resigned;director resigned (1 page)
30 March 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 1/3 tacket street ipswich suffolk IP4 1AU (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 1/3 tacket street ipswich suffolk IP4 1AU (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Secretary resigned (1 page)
1 June 1998	Accounts for a small company made up to 31 August 1996 (6 pages)
1 June 1998	Accounts for a small company made up to 31 August 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 31 August 1995 (7 pages)
2 May 1997	Accounts for a small company made up to 31 August 1995 (7 pages)
20 March 1997	Return made up to 31/03/97; no change of members (4 pages)
20 March 1997	Return made up to 31/03/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
22 July 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
14 May 1996	Return made up to 31/03/96; full list of members (6 pages)
3 August 1995	Auditor's resignation (2 pages)
3 August 1995	Auditor's resignation (2 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
18 April 1993	Director resigned (2 pages)
18 April 1993	Return made up to 31/03/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
18 April 1993	Return made up to 31/03/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
18 April 1993	Director resigned (2 pages)

Premiere Vision Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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