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 - LONDON

This company is listed in the following categories:
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

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