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PRIMETIME PROGRAMMES LIMITED

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

Company details

22, MELTON STREET, LONDON, NW1 2BW

PRIMETIME PROGRAMMES LIMITED on the map

Company type: Private Limited Company
Company number: 00973893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
dissolution date: 1999.05.25
last member list: 1997.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.24
documents available: 1

Mortgages:

ROBERT FLEMING & CO.LIMITEDAS SECURITY TRUSTEE FOR THE BENEFICIARIES
GUARANTEE AND FIXED AND FLOATING CHARGE - Partially Satisfied on 1994.05.27
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1994.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
Form type: 225
Date: 1997.07.29
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, 401 ST. JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.28
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIMETIME TELEVISION LIMITED, CERTIFICATE ISSUED ON 25/11/88
Form type: CERTNM
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/88 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ
Form type: 287
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/07/87
Form type: AA
Date: 1988.01.20

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Company directors and board members:

FELICITY MARY IRLAM (dissolve)
Secretary, 1998.10.02 - 1999.05.25
2 SUFFOLK VILLAS LONGFIELD STREET , LONDON
SW18 5RG
NEIL RICHARD BALNAVES (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 1999.05.25
1 MILTON AVENUE , MOSMAN
NEW SOUTH WALES 2088
AUSTRALIA
PETER ANTONY CLARK (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 1999.05.25
108 ROSENEATH ROAD , LONDON
SW11 6AQ
IAN ALEXANDER NOBLE IRVINE (dissolve)
Director, 1998.10.02 - 1999.05.25
14 TREGUNTER ROAD , LONDON
SW10 9LR
DAVID GILES ASHWORTH SAY (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 1999.05.25
33 LYNBARA AVENUE , ST IVES
NEW SOUTH WALES 2075
AUSTRALIA
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.12.24 - 1998.10.02
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
RICHARD LEWORTHY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1998.10.02
43 HAMMERSMITH GROVE , LONDON
W6 ONE
RICHARD SHIRVELL PRICE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1998.10.02
BEECH KNOLL HOUSE ALDBOURNE , MARLBOROUGH
SN8 2EJ, WILTSHIRE

Companies near to PRIMETIME PROGRAMMES ltd.

Information about the Private Limited Company PRIMETIME PROGRAMMES 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: 2016.07.09. Reload the data