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PRIMETIME LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 00901456
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- KEPPLER, Bronagh Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-03-21
- Dissolved on
- 2023-04-25
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Endemol Worldwide Distribution Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- PRIMETIME LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-01-07
- Last Date: 2022-12-24
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PRIMETIME LIMITED Company Description
- PRIMETIME LIMITED is a ltd registered in United Kingdom with the Company reg no 00901456. Its current trading status is "closed". It was registered 1967-03-21. It has declared SIC or NACE codes as "59133". and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shepherds Building Central .
Get PRIMETIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primetime Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-04-25) - GAZ2(A)
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gazette-notice-voluntary (2023-02-07) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-27) - DS01
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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capital-statement-capital-company-with-date-currency-figure (2022-12-29) - SH19
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legacy (2022-12-29) - SH20
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legacy (2022-12-29) - CAP-SS
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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resolution (2022-12-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-12-28) - SH10
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capital-name-of-class-of-shares (2022-12-28) - SH08
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resolution (2022-12-29) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-person-director-company-with-change-date (2021-10-25) - CH01
-
change-person-secretary-company-with-change-date (2021-10-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
appoint-person-director-company-with-name-date (2020-08-04) - AP01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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memorandum-articles (2014-09-23) - MA
-
resolution (2014-09-23) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
termination-secretary-company-with-name (2012-08-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
appoint-person-secretary-company-with-name (2012-09-25) - AP03
-
termination-secretary-company-with-name (2012-09-25) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-06-14) - TM01
-
accounts-with-accounts-type-full (2011-02-07) - AA
-
change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 288a
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legacy (2009-05-22) - 225
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legacy (2009-05-13) - 288b
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auditors-resignation-company (2009-05-18) - AUD
-
legacy (2009-05-19) - 391
-
legacy (2009-07-29) - 287
-
accounts-with-accounts-type-full (2009-02-04) - AA
-
memorandum-articles (2009-11-07) - MEM/ARTS
-
legacy (2009-12-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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resolution (2009-11-07) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
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legacy (2008-12-31) - 363a
-
legacy (2008-01-12) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
-
accounts-with-accounts-type-full (2007-12-20) - AA
-
legacy (2007-07-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363a
-
legacy (2006-10-23) - 287
-
legacy (2006-08-10) - 353
-
accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-01-13) - 287
-
legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 288a
-
legacy (2005-01-06) - 363a
-
legacy (2005-03-23) - 288b
-
legacy (2005-09-28) - 225
-
legacy (2005-11-29) - 288b
-
legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 288b
-
accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-18) - AA
-
legacy (2003-12-30) - 363a
-
legacy (2003-06-23) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288c
-
legacy (2002-02-14) - 88(2)R
-
legacy (2002-02-14) - 363a
-
legacy (2002-02-14) - 88(3)
-
legacy (2002-12-30) - 363a
-
accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-04-26) - 395
-
legacy (2001-04-18) - 288b
-
resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-05) - 155(6)b
-
legacy (2001-04-05) - 155(6)a
-
legacy (2001-03-28) - 403a
-
legacy (2001-03-07) - 288a
-
accounts-with-accounts-type-full (2001-01-21) - AA
-
legacy (2001-01-16) - 363a
-
legacy (2001-01-16) - 353
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-16) - 403a
-
legacy (2000-08-21) - 288b
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-25) - 363s
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-15) - 288a
-
resolution (2000-11-10) - RESOLUTIONS
-
legacy (2000-11-17) - 395
-
legacy (2000-11-20) - 155(6)b
-
legacy (2000-11-20) - 155(6)a
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 244
-
legacy (1999-10-14) - 288a
-
legacy (1999-02-22) - 288b
-
legacy (1999-08-12) - 395
-
legacy (1999-01-13) - 225
-
legacy (1999-02-22) - 288a
-
resolution (1999-07-26) - RESOLUTIONS
-
legacy (1999-07-26) - 53
-
re-registration-memorandum-articles (1999-07-26) - MAR
-
legacy (1999-01-18) - 363s
-
legacy (1999-10-14) - 288b
-
legacy (1999-08-02) - 123
-
legacy (1999-08-02) - 128(4)
-
legacy (1999-08-03) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (1999-07-26) - CERT10
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 288b
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legacy (1998-09-30) - 403a
-
accounts-with-accounts-type-full-group (1998-09-01) - AA
-
legacy (1998-01-06) - 403a
-
legacy (1998-01-05) - 395
-
legacy (1998-10-13) - 353
-
legacy (1998-01-05) - 363a
-
legacy (1998-10-13) - 288a
-
auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 395
-
legacy (1997-07-29) - 225
-
legacy (1997-12-15) - 288c
-
accounts-with-accounts-type-full-group (1997-03-05) - AA
-
legacy (1997-12-10) - 288c
-
legacy (1997-06-03) - 403a
-
legacy (1997-12-15) - 288a
-
legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
legacy (1996-01-30) - 288
-
legacy (1996-02-29) - 363a
-
legacy (1996-07-15) - 88(2)R
-
legacy (1996-07-18) - 395
-
legacy (1996-12-11) - 288b
-
accounts-with-accounts-type-full-group (1996-03-04) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-26) - 88(2)
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accounts-with-accounts-type-full-group (1995-03-21) - AA
-
legacy (1995-01-09) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 363x
-
legacy (1994-01-16) - 288
-
accounts-with-accounts-type-full-group (1994-02-07) - AA
-
legacy (1994-02-28) - 395
-
legacy (1994-03-11) - 288
-
legacy (1994-05-27) - 395
-
legacy (1994-06-09) - 403a
-
legacy (1994-07-01) - 287
-
legacy (1994-06-03) - 395
keyboard_arrow_right 1993
-
resolution (1993-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-01-07) - AA
-
legacy (1993-01-18) - 363x
-
legacy (1993-06-21) - 88(2)R
-
memorandum-articles (1993-07-28) - MEM/ARTS
-
legacy (1993-01-23) - 395
-
resolution (1993-08-20) - RESOLUTIONS
-
legacy (1993-07-30) - 88(3)
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 363x
-
accounts-with-accounts-type-full-group (1992-03-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 288
-
legacy (1991-08-28) - 88(2)R
-
legacy (1991-08-22) - 288
-
resolution (1991-08-22) - RESOLUTIONS
-
legacy (1991-01-21) - 363
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full-group (1990-11-26) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-12-05) - AA
-
legacy (1989-11-14) - 288
-
legacy (1989-07-12) - 395
-
legacy (1989-06-06) - 363
-
accounts-with-accounts-type-full-group (1989-01-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-03) - 363
-
accounts-with-accounts-type-full-group (1988-01-19) - AA
-
legacy (1988-11-09) - 287
keyboard_arrow_right 1987
-
legacy (1987-03-21) - 363
-
accounts-with-accounts-type-group (1987-01-23) - AA
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certificate-change-of-name-company (1987-01-20) - CERTNM
-
legacy (1987-01-14) - REREG(U)
keyboard_arrow_right 1986
-
legacy (1986-07-30) - 403a
keyboard_arrow_right 1969
-
resolution (1969-05-15) - RESOLUTIONS
keyboard_arrow_right 1967
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incorporation-company (1967-03-21) - NEWINC