Premiere Dame Films Ltd

16670289

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41-47 Old Street, London, EC1V 9HX

Incorporated 26/08/2025

Previously known as

Carla Films Ltd · until 01/10/2025

Compliance

Next accounts due

26/05/2027

On track

Confirmation statement

Last:

Due 08/09/2026

Overdue

Industry

59111

Motion picture production activities

Officers

Mr Paul John Martin

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 42 other boards

Mr James Scott Gay-Rees

director · Since 26/08/2025

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 59

James Scott Gay-Rees

director · Since 26/08/2025

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 59

Mr Matthew John Moore

director · Since 10/04/2026

BRITISH · ENGLAND · Age 52

Also on 35 other boards

James Scott Gay-Rees

director · Since 26/08/2025

British · United Kingdom · Age 59

Paul John Martin

director · Since 26/08/2025

British · United States · Age 51

Matthew John Moore

director · Since 10/04/2026

British · England · Age 52

Persons with Significant Control

Box To Box Films Limited

75–100% shares

75–100% votes

Appoint directors

41-47, Old Street, London, EC1V 9HX

Reg: 10057405 · Companies House · Private Limited Company

Notified 26/08/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 41-47 Old Street

2026-08-16

FIRST FLOOR

post town → London

2026-08-16

LONDON

postcode → EC1V 9HX

2026-08-16

EC1M 5PS

officer appointed → GAY-REES, James Scott

2026-08-16

officer appointed → MARTIN, Paul John

2026-08-16

officer appointed → MOORE, Matthew John

2026-08-16