Company NamePremiere Video Productions Ltd
Company StatusActive
Company Number04184254
CategoryPrivate Limited Company
Incorporation Date21 March 2001(23 years ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameKeli Burke
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2001(same day as company formation)
RoleVideo Production
Country of ResidenceUnited Kingdom
Correspondence Address54 Sun Street
Waltham Abbey
EN9 1EJ
Director NameMr Stephen Peter Burke
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2001(same day as company formation)
RoleVideo Production
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
EN9 1EJ
Secretary NameBrenda Ann Brewer
NationalityBritish
StatusCurrent
Appointed21 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address17 Stains Close
Cheshunt
Hertfordshire
EN8 9JJ
Director NameStephen Ewart
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(11 years, 11 months after company formation)
Appointment Duration11 years, 1 month
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address54 Sun Street
Waltham Abbey
EN9 1EJ
Director NameMrs Victoria Jane Ewart
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(16 years, 11 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address54 Sun Street
Waltham Abbey
EN9 1EJ

Contact

Websitepvp-video.co.uk

Location

Registered Address54 Sun Street
Waltham Abbey
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Stephen Burke
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,104
Cash£104
Current Liabilities£7,324

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

24 August 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
17 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
19 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018Appointment of Mrs Victoria Jane Ewart as a director on 8 March 2018 (2 pages)
21 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
15 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
6 February 2017Registered office address changed from 19 Fishers Mead Puckeridge Ware Hertfordshire SG11 1SP to 54 Sun Street Waltham Abbey EN9 1EJ on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 19 Fishers Mead Puckeridge Ware Hertfordshire SG11 1SP to 54 Sun Street Waltham Abbey EN9 1EJ on 6 February 2017 (1 page)
23 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(6 pages)
14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(6 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(6 pages)
29 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(6 pages)
29 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(6 pages)
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(6 pages)
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(6 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 May 2013Appointment of Stephen Ewart as a director (3 pages)
16 May 2013Appointment of Stephen Ewart as a director (3 pages)
22 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Keli Burke on 7 March 2010 (2 pages)
26 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Stephen Peter Burke on 7 March 2010 (2 pages)
26 April 2010Director's details changed for Stephen Peter Burke on 7 March 2010 (2 pages)
26 April 2010Director's details changed for Keli Burke on 7 March 2010 (2 pages)
26 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Keli Burke on 7 March 2010 (2 pages)
26 April 2010Director's details changed for Stephen Peter Burke on 7 March 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009Return made up to 07/03/09; full list of members (3 pages)
31 March 2009Return made up to 07/03/09; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008Return made up to 07/03/08; full list of members (3 pages)
20 March 2008Return made up to 07/03/08; full list of members (3 pages)
2 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007Return made up to 07/03/07; full list of members (7 pages)
23 April 2007Return made up to 07/03/07; full list of members (7 pages)
1 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 May 2006Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005Registered office changed on 19/04/05 from: 12 britannia puckeridge ware hertfordshire SG11 1TG (1 page)
19 April 2005Registered office changed on 19/04/05 from: 12 britannia puckeridge ware hertfordshire SG11 1TG (1 page)
14 March 2005Return made up to 07/03/05; full list of members (7 pages)
14 March 2005Return made up to 07/03/05; full list of members (7 pages)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 March 2004Return made up to 21/03/04; full list of members (7 pages)
27 March 2004Return made up to 21/03/04; full list of members (7 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 April 2003Return made up to 21/03/03; full list of members (7 pages)
15 April 2003Return made up to 21/03/03; full list of members (7 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 April 2002Return made up to 21/03/02; full list of members (6 pages)
12 April 2002Return made up to 21/03/02; full list of members (6 pages)
21 March 2001Incorporation (16 pages)
21 March 2001Incorporation (16 pages)