PRIMETIME NO. 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMETIME NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRIMETIME NO. 2 LIMITED was incorporated 44 years ago on 14/09/1979 and has the registered number: 01448776. The accounts status is DORMANT.
PRIMETIME NO. 2 LIMITED was incorporated 44 years ago on 14/09/1979 and has the registered number: 01448776. The accounts status is DORMANT.
PRIMETIME NO. 2 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
Previous trading names include:
OXFORD SCIENTIFIC FILMS LIMITED (until 11/12/2008)
OXFORD SCIENTIFIC FILMS LIMITED (until 11/12/2008)
SOUTHERN TELEVISION LIMITED (until 29/11/2004)
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 |
| CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2009-04-07 UNTIL 2019-11-25 | RESIGNED |
| MAUREEN PATRICIA BARRON | Mar 1949 | Australian | Secretary | 2000-08-26 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 | |
| RICHARD LEWORTHY | May 1948 | British | Director | RESIGNED | |
| MS MARIE SCHWEITZER | May 1979 | French | Director | 2020-08-03 UNTIL 2022-08-05 | RESIGNED |
| DAVID GILES ASHWORTH SAY | May 1939 | Australian | Director | 1998-10-02 UNTIL 1999-02-15 | RESIGNED |
| DAVID GILES ASHWORTH SAY | May 1939 | Australian | Director | 1999-02-15 UNTIL 2004-04-16 | 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 | |
| MR WIM THEO GABY PONNET | Feb 1976 | Belgian | Director | 2019-11-20 UNTIL 2020-08-03 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| FRANK LYONS | May 1970 | Irish | Director | 2000-07-10 UNTIL 2005-03-31 | RESIGNED |
| MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2020-01-09 UNTIL 2020-08-03 | RESIGNED |
| JUDY LEWORTHY | Jun 1949 | British | Director | 1996-07-09 UNTIL 1998-08-18 | RESIGNED |
| IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | 1998-10-02 UNTIL 1999-10-01 | 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 2004-05-04 | RESIGNED |
| NIGEL PETER WILSON | Jun 1968 | British | Director | 1999-08-12 UNTIL 2000-07-10 | 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 |
|---|---|---|---|---|
| Primetime Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |