| Company Name | Premiere Video Productions (UK) Limited |
|---|---|
| Director | Paul Crowshaw |
| Company Status | Active |
| Company Number | 04993128 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Previous Name | Premiere Video Productions (NW) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Paul Crowshaw |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 42 Vernon Road Greenmount Bury Lancashire BL8 4DD |
| Director Name | Mr Anthony Vincent Crowshaw |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wroxham Close Brandles Holme Bury Lancashire BL8 1EN |
| Secretary Name | Irene Crowshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wroxham Close Brandlesholme Bury Lancashire BL8 1EN |
| Director Name | Irene Crowshaw |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 23 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wroxham Close Brandlesholme Bury Lancashire BL8 1EN |
| Director Name | Mrs Adele Clare Crowshaw |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2013(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 June 2019) |
| Role | Youth Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Longsight Road Ramsbottom Bury BL0 9TD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Bolton Road West Ramsbottom Bury BL0 9ND |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adele Crowshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508 |
| Current Liabilities | £4,592 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 29 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 June 2019 | Termination of appointment of Adele Clare Crowshaw as a director on 14 June 2019 (1 page) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Registered office address changed from 42 Vernon Road Greenmount Bury Lancashire BL8 4DD to 2 Longsight Road Ramsbottom Bury BL0 9TD on 18 December 2016 (1 page) |
| 18 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 18 December 2016 | Registered office address changed from 42 Vernon Road Greenmount Bury Lancashire BL8 4DD to 2 Longsight Road Ramsbottom Bury BL0 9TD on 18 December 2016 (1 page) |
| 18 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 10 April 2016 | Appointment of Mr Paul Crowshaw as a director on 1 April 2016 (2 pages) |
| 10 April 2016 | Appointment of Mr Paul Crowshaw as a director on 1 April 2016 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Director's details changed for Mrs Adele Clare Crowshaw on 1 June 2014 (2 pages) |
| 1 February 2015 | Director's details changed for Mrs Adele Clare Crowshaw on 1 June 2014 (2 pages) |
| 1 February 2015 | Director's details changed for Mrs Adele Clare Crowshaw on 1 June 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Registered office address changed from 6 Boundary Drive Bradley Road Bolton Lancashire BL2 6RU on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 6 Boundary Drive Bradley Road Bolton Lancashire BL2 6RU on 31 January 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 April 2013 | Termination of appointment of Irene Crowshaw as a director (2 pages) |
| 15 April 2013 | Registered office address changed from 9 Wroxham Close Brandles Holme Bury Lancashire BL8 1EN on 15 April 2013 (2 pages) |
| 15 April 2013 | Termination of appointment of Irene Crowshaw as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Irene Crowshaw as a secretary (1 page) |
| 15 April 2013 | Termination of appointment of Irene Crowshaw as a secretary (1 page) |
| 15 April 2013 | Registered office address changed from 9 Wroxham Close Brandles Holme Bury Lancashire BL8 1EN on 15 April 2013 (2 pages) |
| 15 April 2013 | Appointment of Mrs Adele Clare Crowshaw as a director (3 pages) |
| 15 April 2013 | Appointment of Mrs Adele Clare Crowshaw as a director (3 pages) |
| 13 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Termination of appointment of Anthony Crowshaw as a director (1 page) |
| 12 October 2012 | Termination of appointment of Anthony Crowshaw as a director (1 page) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 December 2009 | Director's details changed for Anthony Vincent Crowshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Irene Crowshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Irene Crowshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Anthony Vincent Crowshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Anthony Vincent Crowshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Irene Crowshaw on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | New director appointed (1 page) |
| 30 November 2005 | New director appointed (1 page) |
| 25 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 25 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Secretary's particulars changed (1 page) |
| 18 November 2005 | Secretary's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 235 bury new road whitefield manchester M45 8QP (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 235 bury new road whitefield manchester M45 8QP (1 page) |
| 2 September 2005 | Ad 01/07/05-02/08/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2005 | Ad 01/07/05-02/08/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | New director appointed (2 pages) |
| 19 December 2003 | Company name changed premiere video productions (nw) LIMITED\certificate issued on 19/12/03 (2 pages) |
| 19 December 2003 | Company name changed premiere video productions (nw) LIMITED\certificate issued on 19/12/03 (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Incorporation (9 pages) |
| 11 December 2003 | Incorporation (9 pages) |