Prime Performers Limited

Company Name	Prime Performers Limited
Directors	Sally Ann Panayiotou and Ian John Walker
Company Status	Active
Company Number	01094012
Category	Private Limited Company
Incorporation Date	2 February 1973(51 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Sally Ann Panayiotou
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(27 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hawksworth Street Ilkley LS29 9DU

Secretary Name	Ian John Walker
Nationality	British
Status	Current
Appointed	03 March 2003(30 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/2 Faulkner's Alley London EC1M 6DD

Director Name	Mr Ian John Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(34 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	3 Hawksworth Street Ilkley LS29 9DU

Director Name	Mrs Barbara Kelly Braden
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 July 2000)
Role	Actress
Correspondence Address	48 Fellows Road London NW3 3LH

Director Name	Bernard Braden
Date of Birth	May 1916 (Born 108 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1993)
Role	Actor
Correspondence Address	The Studio 5 Kidderpore Avenue London NW3 7SX

Secretary Name	Mrs Barbara Kelly Braden
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	48 Fellows Road London NW3 3LH

Secretary Name	Deborah Saldana
Nationality	British
Status	Resigned
Appointed	02 February 1993(20 years after company formation)
Appointment Duration	10 years (resigned 26 February 2003)
Role	Secretary
Correspondence Address	145 Langley Bretton Peterborough PE3 8QE

Director Name	Deborah Saldana
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2003)
Role	Secretary
Correspondence Address	145 Langley Bretton Peterborough PE3 8QE

Contact

Website	primeperformers.co.uk
Email address	[email protected]
Telephone	020 72518222
Telephone region	London

Location

Registered Address	3 Hawksworth Street Ilkley LS29 9DU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

50 at £1	Ian John Walker 50.00% Ordinary
50 at £1	S. Panayiotou 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,717
Cash	£231,513
Current Liabilities	£508,977

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

5 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 April 2023	Registered office address changed from 85 Pages Walk London SE1 4HD to 3 Hawksworth Street Ilkley LS29 9DU on 5 April 2023 (1 page)
8 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 February 2019	Change of details for Mr Ian Walker as a person with significant control on 1 April 2018 (2 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 June 2018	Secretary's details changed for Ian John Walker on 18 June 2018 (1 page)
18 June 2018	Director's details changed for Sally Ann Panayiotou on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Ian John Walker on 18 June 2018 (2 pages)
14 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (5 pages)
6 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Secretary's details changed for Ian John Walker on 1 December 2013 (1 page)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Secretary's details changed for Ian John Walker on 1 December 2013 (1 page)
19 February 2014	Director's details changed for Ian John Walker on 1 December 2013 (2 pages)
19 February 2014	Director's details changed for Ian John Walker on 1 December 2013 (2 pages)
19 February 2014	Secretary's details changed for Ian John Walker on 1 December 2013 (1 page)
19 February 2014	Director's details changed for Ian John Walker on 1 December 2013 (2 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Registered office address changed from 79 Wardour Street London W1D 6QB on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Registered office address changed from 79 Wardour Street London W1D 6QB on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Director's details changed for Ian John Walker on 2 October 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Sally Ann Panayiotou on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Ian John Walker on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Ian John Walker on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Sally Ann Panayiotou on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Sally Ann Panayiotou on 2 October 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 31/12/08; full list of members (4 pages)
1 April 2009	Return made up to 31/12/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Return made up to 31/12/07; no change of members (7 pages)
10 December 2008	Return made up to 31/12/07; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: 106 high street bushey hertfordshire WD23 3DE (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 106 high street bushey hertfordshire WD23 3DE (1 page)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Secretary resigned;director resigned (1 page)
29 September 2000	Secretary resigned;director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1997	Registered office changed on 19/11/97 from: the studio 5 kidderpore avenue london NW3 7SX (1 page)
19 November 1997	Registered office changed on 19/11/97 from: the studio 5 kidderpore avenue london NW3 7SX (1 page)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 May 1973	Company name changed\certificate issued on 11/05/73 (2 pages)
11 May 1973	Company name changed\certificate issued on 11/05/73 (2 pages)
2 February 1973	Certificate of incorporation (1 page)
2 February 1973	Certificate of incorporation (1 page)

Prime Performers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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