PRIMETIME LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMETIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRIMETIME LIMITED was incorporated 57 years ago on 21/03/1967 and has the registered number: 00901456. The accounts status is DORMANT.
PRIMETIME LIMITED was incorporated 57 years ago on 21/03/1967 and has the registered number: 00901456. The accounts status is DORMANT.
PRIMETIME LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2021 | 07/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRONAGH ELIZABETH ANN KEPPLER | Secretary | 2012-08-30 | CURRENT | ||
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2020-08-03 | CURRENT |
MS CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2020-08-03 | CURRENT |
MR WIM THEO GABY PONNET | Feb 1976 | Belgian | Director | 2019-11-20 UNTIL 2020-08-03 | RESIGNED |
DAVID GILES ASHWORTH SAY | May 1939 | Australian | Director | 1998-10-02 UNTIL 1999-02-15 | RESIGNED |
MAUREEN PATRICIA BARRON | Mar 1949 | Australian | Secretary | 2001-02-16 UNTIL 2007-06-30 | RESIGNED |
FELICITY MARY IRLAM | Sep 1959 | Secretary | 1998-10-02 UNTIL 2000-07-06 | RESIGNED | |
CATHERINE ANNE MEACOCK | Nov 1949 | British | Secretary | 2005-11-07 UNTIL 2012-06-29 | RESIGNED |
MAXINE TATE | British | Secretary | 2005-04-20 UNTIL 2005-11-07 | RESIGNED | |
CATHERINE ANNE MEACOCK | Nov 1949 | British | Director | 1995-12-20 UNTIL 1998-10-02 | RESIGNED |
SIMON DENNISTOUN WILLOCK | Feb 1954 | British | Director | 1994-02-20 UNTIL 1998-10-02 | RESIGNED |
MR THOMAS CHRISTOFOROS TOUMAZIS | Jun 1961 | British | Director | 2009-11-12 UNTIL 2011-06-03 | RESIGNED |
MS MARIE SCHWEITZER | May 1979 | French | Director | 2020-08-03 UNTIL 2022-08-05 | RESIGNED |
DAVID GILES ASHWORTH SAY | May 1939 | Australian | Director | 1999-02-15 UNTIL 2004-08-04 | RESIGNED |
JANET CAROLE SAWKINS | Sep 1954 | British | Director | RESIGNED | |
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2012-06-26 UNTIL 2020-01-09 | RESIGNED |
MR RICHARD SHIRVELL PRICE | Aug 1933 | British | Director | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2009-04-07 UNTIL 2019-11-25 | RESIGNED |
IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | 1998-10-02 UNTIL 1999-10-01 | RESIGNED |
FRANK LYONS | May 1970 | Irish | Director | 2000-07-10 UNTIL 2005-03-31 | RESIGNED |
RICHARD LEWORTHY | May 1948 | British | Director | RESIGNED | |
STUART GORDON DUTHIE | Apr 1958 | British | Director | 1997-11-06 UNTIL 1998-10-02 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2020-01-09 UNTIL 2020-08-03 | RESIGNED |
MR PETER ANTONY CLARK | Jan 1944 | British | Director | 1998-10-02 UNTIL 2000-03-03 | RESIGNED |
MS CLARE BIRKS | Oct 1962 | British | Director | 2000-03-03 UNTIL 2009-04-06 | RESIGNED |
NEIL RICHARD BALNAVES | May 1944 | Australian | Director | 1998-10-02 UNTIL 2001-03-16 | RESIGNED |
NIGEL PETER WILSON | Oct 1968 | British | Director | 1997-11-24 UNTIL 1998-10-02 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-07-06 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endemol Worldwide Distribution Holding Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |