| Company Name | Premier Image Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09552853 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2015(9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26702 | Manufacture of photographic and cinematographic equipment |
Directors
| Director Name | Mr Nicholas Fisher |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Premier Park Winsford Cheshire CW7 3PH |
| Director Name | Mr Michael Edward Sweetman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2015(4 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Premier Park Winsford Cheshire CW7 3PH |
| Director Name | Miss Alison Marie Fisher |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 July 2021(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Premier Park Winsford Cheshire CW7 3PH |
Location
| Registered Address | 3 Premier Park Winsford Cheshire CW7 3PH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Charges
| 27 July 2015 | Delivered on: 29 July 2015 Persons entitled: Nicholas Fisher Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 21 July 2021 | Appointment of Miss Alison Marie Fisher as a director on 16 July 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 30 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 14 August 2017 | Change of details for Lunapoint Investments Limited as a person with significant control on 8 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Lunapoint Investments Limited as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Premier Park Winsford Cheshire CW7 3PH on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Premier Park Winsford Cheshire CW7 3PH on 8 August 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 17 May 2017 | Director's details changed for Mr Nicholas Fisher on 21 April 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Nicholas Fisher on 21 April 2017 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 24 March 2016 | Director's details changed for Mr Michael Edward Sweetman on 9 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Mr Michael Edward Sweetman on 9 March 2016 (2 pages) |
| 10 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 10 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 29 July 2015 | Registration of charge 095528530001, created on 27 July 2015 (37 pages) |
| 29 July 2015 | Registration of charge 095528530001, created on 27 July 2015 (37 pages) |
| 21 May 2015 | Appointment of Mr Michael Edward Sweetman as a director on 19 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Michael Edward Sweetman as a director on 19 May 2015 (2 pages) |
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|