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Nom	Premiere Video Games LTD
Adresse	Third Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Name	Premiere Group Holdings Limited
Société Numéro de Registre	11752107 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Croft, John Downton Status: Active Notified: 16/08/2024 Date of Birth: 07/1938 Nature of Control

Significant influence or control

Croft, John Downton Status: Ceased Notified: 07/01/2019 Ceased: 20/10/2023 Date of Birth: 07/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rogers, David Michael Status: Ceased Notified: 07/01/2019 Ceased: 16/08/2024 Date of Birth: 03/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Croft, John Downton 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rogers, David Michael 118 Queens Road, Brighton, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bulldog Film Distribution Limited Status: Active Notified: 10/11/2023 Companies House Number: 07135728 Nature of Control

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OAK Agents Limited Status: Active Notified: 10/11/2023 Companies House Number: 05544649 Nature of Control

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Premiere First LTD Status: Active Notified: 10/11/2023 Companies House Number: 07334797 Nature of Control

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Premiere Picture Services Limited Status: Active Notified: 10/11/2023 Companies House Number: 04441769 Nature of Control

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Seis Media LTD Status: Active Notified: 15/05/2024 Companies House Number: 08406256 Nature of Control

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Seis Media Limited Status: Active Notified: 15/05/2024 Companies House Number: 08406256 Nature of Control

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Premiere Video Games LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)