PRIMAL MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMAL MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMAL MEDIA LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10118323. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIMAL MEDIA LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10118323. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIMAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NEST 6TH FLOOR
LONDON
WC1X 8HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JESSOP AVENUE (NO.8) LIMITED (until 27/04/2016)
JESSOP AVENUE (NO.8) LIMITED (until 27/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM SEBASTIAN HOVELLE WOOD | May 1965 | British | Director | 2016-04-11 | CURRENT |
| MR MATTHEW ROBERT WALTER STEINER | Jun 1970 | British | Director | 2016-04-11 | CURRENT |
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2019-07-01 | CURRENT |
| DAVID AUSTIN MORTIMER | Nov 1967 | British | Director | 2019-07-01 | CURRENT |
| MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-07-01 | CURRENT |
| EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2016-07-04 UNTIL 2019-07-01 | RESIGNED |
| KEVIN LOREN BEGGS | Jun 1966 | American | Director | 2016-07-04 UNTIL 2019-07-01 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | Secretary | 2019-07-01 UNTIL 2022-07-01 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-11 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stv Productions Limited | 2019-06-26 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Lions Gate International (Uk) Limited | 2016-07-04 - 2019-06-26 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |