PRIMETIME NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAYNE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR WIM THEO GABY PONNET |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / PRIMETIME / 02/01/2019 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O C/O ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 23/09/1423 September 2014 | ALTER ARTICLES 04/09/2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 25/09/1225 September 2012 | SECRETARY APPOINTED MS BRONAGH ELIZABETH ANN KEPPLER |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MEACOCK |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDS |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA PAYNE / 13/01/2011 |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 24/12/0924 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT |
| 22/05/0922 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 19/05/0919 May 2009 | NOTICE OF RES REMOVING AUDITOR |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED OXFORD SCIENTIFIC FILMS LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | COMPANY NAME CHANGED SOUTHERN TELEVISION LIMITED CERTIFICATE ISSUED ON 29/11/04 |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | ALTER MEM AND ARTS 31/10/00 |
| 10/11/0010 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 4O1 ST JOHN STREET LONDON EC1V 4LH |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 1 VERALUM BUILDINGS GRAYS INN ROAD LONDON WC1R 5LJ |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 9-11 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/09/7914 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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