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PREMIER ADVENTURES LIMITED

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PREMIER ADVENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03462366Copy
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Incorporation date

06/11/1997

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

4 The Mews, Bridge Road, Twickenham, London TW1 1RFCopy
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See on map
Latest events (Record since 06/11/1997)
dot icon15/04/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/11/2018
Termination of appointment of Keystone Investments Limited as a director on 2018-08-24
View PDF (1 pages)
dot icon23/08/2018
Director's details changed for Keystone Investments Limited on 2018-08-24
View PDF (1 pages)
dot icon23/08/2018
Secretary's details changed for Millward Investments Limited on 2018-08-24
View PDF (1 pages)
dot icon01/07/2018
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2018-07-02
View PDF (1 pages)
dot icon13/12/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2015
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
View PDF (1 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon06/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2014-11-07
View PDF (1 pages)
dot icon22/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Director's details changed for Keystone Investments Limited on 2014-10-23
View PDF (1 pages)
dot icon08/06/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon06/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Secretary's details changed for Millward Investments Limited on 2013-11-07
View PDF (2 pages)
dot icon20/06/2013
Appointment of Mr Paul Roger Dudley Hodgkinson as a director
View PDF (2 pages)
dot icon20/06/2013
Termination of appointment of Alastair Cunningham as a director
View PDF (1 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon06/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2012
Secretary's details changed for Millward Investments Limited on 2012-10-17
View PDF (2 pages)
dot icon16/10/2012
Director's details changed for Keystone Investments Limited on 2012-10-17
View PDF (2 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon19/02/2012
Statement of capital following an allotment of shares on 2012-02-06
View PDF (3 pages)
dot icon14/02/2012
Resolutions
View PDF (15 pages)
dot icon07/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-09-01
View PDF (1 pages)
dot icon13/12/2010
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon07/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-11-07
View PDF (2 pages)
dot icon07/11/2010
Secretary's details changed for Millward Investments Limited on 2010-11-07
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-08-26
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Keystone Investments Limited on 2010-08-26
View PDF (2 pages)
dot icon21/07/2010
Secretary's details changed for Millward Investments Limited on 2010-07-21
View PDF (2 pages)
dot icon29/11/2009
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon09/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (7 pages)
dot icon09/11/2009
Director's details changed for Keystone Investments Limited on 2009-11-10
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Alastair Matthew Cunningham on 2009-11-10
View PDF (2 pages)
dot icon09/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2009
Secretary's details changed for Millward Investments Limited on 2009-11-10
View PDF (2 pages)
dot icon16/09/2009
Director appointed mr alastair matthew cunningham
View PDF (1 pages)
dot icon16/04/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon07/12/2008
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon13/12/2007
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon13/12/2007
Return made up to 07/11/07; full list of members
View PDF (2 pages)
dot icon10/09/2007
Registered office changed on 11/09/07 from: 186 hammersmith road london W6 7DJ
View PDF (1 pages)
dot icon20/12/2006
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon20/12/2006
Return made up to 07/11/06; full list of members
View PDF (2 pages)
dot icon20/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2005
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon14/12/2005
Resolutions
View PDF (1 pages)
dot icon04/12/2005
Return made up to 07/11/05; full list of members
View PDF (2 pages)
dot icon22/12/2004
Resolutions
View PDF (1 pages)
dot icon22/12/2004
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon19/12/2004
Return made up to 07/11/04; full list of members
View PDF (6 pages)
dot icon16/02/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (1 pages)
dot icon16/02/2004
Resolutions
View PDF (1 pages)
dot icon28/12/2003
Return made up to 07/11/03; full list of members
View PDF (6 pages)
dot icon09/01/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (1 pages)
dot icon09/01/2003
Resolutions
View PDF (1 pages)
dot icon09/01/2003
Return made up to 07/11/02; full list of members
View PDF (6 pages)
dot icon19/02/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (1 pages)
dot icon19/02/2002
Resolutions
View PDF (1 pages)
dot icon19/02/2002
Return made up to 07/11/01; full list of members
View PDF (6 pages)
dot icon14/12/2000
Return made up to 07/11/00; full list of members
View PDF (6 pages)
dot icon14/12/2000
Accounts for a dormant company made up to 2000-11-30
View PDF (1 pages)
dot icon14/12/2000
Resolutions
View PDF (1 pages)
dot icon06/12/1999
Resolutions
View PDF (1 pages)
dot icon06/12/1999
Return made up to 07/11/99; full list of members
View PDF (6 pages)
dot icon06/12/1999
Accounts for a dormant company made up to 1999-11-30
View PDF (1 pages)
dot icon18/01/1999
Accounts for a dormant company made up to 1998-11-30
View PDF (1 pages)
dot icon18/01/1999
Resolutions
View PDF (1 pages)
dot icon18/01/1999
Return made up to 07/11/98; full list of members
View PDF (6 pages)
dot icon06/11/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/11/2015
dot iconLast accounts made up to
29/11/2014View PDF

Confirmation

dot iconLast statement dated
29/11/2014
See more events →

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Financial Ratios

PREMIER ADVENTURES LIMITED has not submitted financial statements

PREMIER ADVENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER ADVENTURES LIMITED

PREMIER ADVENTURES LIMITED is a Dissolved company incorporated on 06/11/1997 with the registered office located at 4 The Mews, Bridge Road, Twickenham, London TW1 1RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER ADVENTURES LIMITED?

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PREMIER ADVENTURES LIMITED is currently Dissolved. It was registered on 06/11/1997 and dissolved on 15/04/2019.

Where is PREMIER ADVENTURES LIMITED located?

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PREMIER ADVENTURES LIMITED is registered at 4 The Mews, Bridge Road, Twickenham, London TW1 1RF.

What does PREMIER ADVENTURES LIMITED do?

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PREMIER ADVENTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for PREMIER ADVENTURES LIMITED?

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The latest filing was on 15/04/2019: Final Gazette dissolved via compulsory strike-off.