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PRIMETIME LIMITED

Learn more about PRIMETIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE

PRIMETIME LIMITED on the map

Company type: Private Limited Company
Company number: 00901456
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.21
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59133 - Television programme distribution activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
- Outstanding on 2014.08.22
DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
- Outstanding on 2014.08.22

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1805320
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.23
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ALTER ARTICLES 04/09/2014
Form type: RES01
Date: 2014.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009014560017
Form type: MR01
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009014560016
Form type: MR01
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.28
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE
Form type: AD01
Date: 2013.01.25
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SECRETARY APPOINTED MS BRONAGH ELIZABETH ANN KEPPLER
Form type: AP03
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE MEACOCK
Form type: TM02
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDS
Form type: AP01
Date: 2012.06.26
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS
Form type: TM01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA PAYNE / 13/01/2011
Form type: CH01
Date: 2011.01.13
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED MR THOMAS CHRISTOFOROS TOUMAZIS
Form type: AP01
Date: 2010.01.25
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24/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.07
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ALTER ARTICLES 27/10/2009
Form type: RES01
Date: 2009.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Form type: 287
Date: 2009.07.29
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.05.22
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS
Form type: 288b
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE
Form type: 288a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 45-49 MORTIMER STREET, LONDON, W1W 8HX
Form type: 287
Date: 2006.10.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, 45-49 MORTIMER STREET, LONDON, W1W 8HX
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2005.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2003.06.23

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Company directors and board members:

BRONAGH ELIZABETH ANN KEPPLER (current)
Secretary, 2012.08.30
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY , LONDON
W14 0EE
CATHERINE PATRICIA PAYNE (current)
Director, CHIEF EXECUTIVE TELEVISION SALES, 2009.04.07
34 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT , LONDON
SE1 7TY
ANTHONY JOHN RICHARDS (current)
Director, 2012.06.26
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY , LONDON
W14 0EE
MAUREEN PATRICIA BARRON (resigned)
Secretary, GENERAL MANAGER, 2001.02.16 - 2007.06.30
277 EDGECLIFF ROAD WOOLLAHRA , SYDNEY
FOREIGN, NEW SOUTH WALES 2025
AUSTRALIA
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2000.07.06 - 2012.08.30
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.12.24 - 1998.10.02
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
FELICITY MARY IRLAM (resigned)
Secretary, 1998.10.02 - 2000.07.06
2 SUFFOLK VILLAS LONGFIELD STREET , LONDON
SW18 5RG
CATHERINE ANNE MEACOCK (resigned)
Secretary, 2005.11.07 - 2012.06.29
6B SOMERSET ROAD EALING , LONDON
W13 9PB
MAXINE TATE (resigned)
Secretary, ACCOUNTANT, 2005.04.20 - 2005.11.07
35A WALTERTON ROAD , LONDON
W9 3PE
NEIL RICHARD BALNAVES (resigned)
Director, COMPANY DIRECTOR, 1998.10.02 - 2001.03.16
1 MILTON AVENUE , MOSMAN
NEW SOUTH WALES 2088
AUSTRALIA
CLARE BIRKS (resigned)
Director, CHIEF EXECUTIVE, 2000.03.03 - 2009.04.06
15 SAINT MICHAELS ROAD , LONDON
SW9 0SN
PETER ANTONY CLARK (resigned)
Director, COMPANY DIRECTOR, 1998.10.02 - 2000.03.03
108 ROSENEATH ROAD , LONDON
SW11 6AQ
STUART GORDON DUTHIE (resigned)
Director, ACCOUNTANT, 1997.11.06 - 1998.10.02
9 WELLFIELD GARDENS , CARSHALTON
SM5 4EA, SURREY
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, 1998.10.02 - 1999.10.01
14 TREGUNTER ROAD , LONDON
SW10 9LR
RICHARD LEWORTHY (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1998.10.02
43 HAMMERSMITH GROVE , LONDON
W6 ONE
FRANK LYONS (resigned)
Director, ACA, 2000.07.10 - 2005.03.31
48 DYMOCK STREET , LONDON
SW6 3HA
CATHERINE ANNE MEACOCK (resigned)
Director, 1995.12.20 - 1998.10.02
6B SOMERSET ROAD EALING , LONDON
W13 9PB
RICHARD SHIRVELL PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1998.10.02
BEECH KNOLL HOUSE ALDBOURNE , MARLBOROUGH
SN8 2EJ, WILTSHIRE
JANET CAROLE SAWKINS (resigned)
Director, MERCHANT BANKER, 1992.12.24 - 1996.11.22
28 CHARLWOOD DRIVE , OXSHOTT
KT22 0HD, SURREY
DAVID GILES ASHWORTH SAY (resigned)
Director, COMPANY DIRECTOR, 1998.10.02 - 1999.02.15
33 LYNBARA AVENUE , ST IVES
NEW SOUTH WALES 2075
AUSTRALIA
DAVID GILES ASHWORTH SAY (resigned)
Director, COMPANY DIRECTOR, 1999.02.15 - 2004.08.04
33 LYNBARA AVENUE , ST IVES
NEW SOUTH WALES 2075
AUSTRALIA
THOMAS CHRISTOFOROS TOUMAZIS (resigned)
Director, CCO, 2009.11.12 - 2011.06.03
59 ROSSLYN HILL HAMPSTEAD , LONDON
NW3 5UQ
SIMON DENNISTOUN WILLOCK (resigned)
Director, MANAGING DIRECTOR, 1994.02.20 - 1998.10.02
6 DEACON CLOSE DOWNSIDE , COBHAM
KT11 3NT, SURREY
NIGEL PETER WILSON (resigned)
Director, ACCOUNTANT, 1997.11.24 - 1998.10.02
15 GERALDINE ROAD , LONDON
SW18 2RD

Companies near to PRIMETIME ltd.

Information about the Private Limited Company PRIMETIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data