Introduction
Watch Company
P
PRIORITY FILMS LIMITED
PRIORITY FILMS LIMITED is an active company incorporated on 13 February 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PRIORITY FILMS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14658505
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALFRED, John
ActiveUniversal City Plaza, California91608
Born December 1966
Director
Appointed 18 Oct 2024
ALFRED, John
Universal City Plaza, California91608
Born December 1966
Director
18 Oct 2024
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 13 Feb 2023
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
13 Feb 2023
Active
MEYERS, Howard Douglas
ActiveUniversal City Plaza, California91608
Born June 1966
Director
Appointed 18 Oct 2024
MEYERS, Howard Douglas
Universal City Plaza, California91608
Born June 1966
Director
18 Oct 2024
Active
MORGAN, Leon Gary
ActiveUniversal City Plaza, California91608
Born July 1982
Director
Appointed 18 Oct 2024
MORGAN, Leon Gary
Universal City Plaza, California91608
Born July 1982
Director
18 Oct 2024
Active
PHILLIPS, Louis
ActiveUniversal City Plaza, California91608
Born March 1960
Director
Appointed 18 Oct 2024
PHILLIPS, Louis
Universal City Plaza, California91608
Born March 1960
Director
18 Oct 2024
Active
BARQUET, Jose Arturo
ResignedUniversal City Plaza, Universal City, California91608
Born April 1963
Director
Appointed 13 Feb 2023
Resigned 18 Oct 2024
BARQUET, Jose Arturo
Universal City Plaza, Universal City, California91608
Born April 1963
Director
13 Feb 2023
Resigned 18 Oct 2024
Resigned
SICA, Matthew
ResignedUniversal City Plaza, Universal City, California91608
Born October 1969
Director
Appointed 13 Feb 2023
Resigned 18 Oct 2024
SICA, Matthew
Universal City Plaza, Universal City, California91608
Born October 1969
Director
13 Feb 2023
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Feb 2023
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
13 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024