PRIMETIME LIMITED

Company number 00901456 ·

Dissolved

241 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
27 Jan 2023 Application to strike the company off the register · 1 page View document
10 Jan 2023 Confirmation statement made on 2022-12-24 with updates · 5 pages View document
29 Dec 2022 Resolutions · 1 page View document
29 Dec 2022 Resolutions View document
29 Dec 2022 Statement of capital on 2022-12-29 · 5 pages View document
29 Dec 2022 SH20 · 1 page View document
29 Dec 2022 CAP-SS · 1 page View document
28 Dec 2022 Resolutions View document
28 Dec 2022 Resolutions View document
28 Dec 2022 Particulars of variation of rights attached to shares · 2 pages View document
28 Dec 2022 Change of share class name or designation · 2 pages View document
28 Dec 2022 Resolutions · 1 page View document
28 Dec 2022 Resolutions · 1 page View document
28 Dec 2022 Resolutions View document
28 Dec 2022 Resolutions View document
7 Jan 2022 Confirmation statement made on 2021-12-24 with updates · 4 pages View document
4 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
25 Oct 2021 Director's details changed for Ms Marie Schweitzer on 2021-10-25 · 2 pages View document
25 Oct 2021 Director's details changed for Mr Anthony John Richards on 2021-10-25 · 2 pages View document
25 Oct 2021 Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2021-10-25 · 1 page View document
25 Oct 2021 Director's details changed for Ms Catherine Patricia Payne on 2021-10-25 · 2 pages View document
25 Oct 2021 Secretary's details changed for Ms Bronagh Elizabeth Ann Keppler on 2021-10-25 · 1 page View document
9 Jan 2020 DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING View document
9 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAYNE View document
27 Nov 2019 DIRECTOR APPOINTED MR WIM THEO GABY PONNET View document
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O C/O ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
23 Sep 2014 ARTICLES OF ASSOCIATION View document
23 Sep 2014 ALTER ARTICLES 04/09/2014 View document
22 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009014560016 View document
22 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009014560017 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Feb 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE View document
25 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
25 Sep 2012 SECRETARY APPOINTED MS BRONAGH ELIZABETH ANN KEPPLER View document
25 Sep 2012 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
16 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE MEACOCK View document
26 Jun 2012 DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDS View document
3 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS View document
7 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA PAYNE / 13/01/2011 · 2 pages View document
29 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
25 Jan 2010 DIRECTOR APPOINTED MR THOMAS CHRISTOFOROS TOUMAZIS View document
24 Dec 2009 Annual return made up to 24 December 2009 with full list of shareholders View document
1 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
7 Nov 2009 ARTICLES OF ASSOCIATION View document
7 Nov 2009 ALTER ARTICLES 27/10/2009 View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT View document
22 May 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
19 May 2009 NOTICE OF RES REMOVING AUDITOR View document
18 May 2009 AUDITOR'S RESIGNATION View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS View document
9 Apr 2009 DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
31 Dec 2008 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
12 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
25 Jul 2007 SECRETARY RESIGNED View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
28 Dec 2006 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX View document
10 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX View document
9 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 SECRETARY RESIGNED View document
29 Nov 2005 NEW SECRETARY APPOINTED View document
28 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
12 May 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 DIRECTOR RESIGNED View document
6 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
1 Sep 2004 DIRECTOR RESIGNED View document
17 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Dec 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
18 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jun 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 22 MELTON STREET LONDON NW1 2BW View document
30 Dec 2002 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Feb 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2001 DIRECTOR RESIGNED View document
5 Apr 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2001 NEW SECRETARY APPOINTED View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
20 Nov 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Nov 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Nov 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Nov 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/10/00 View document
21 Aug 2000 NEW SECRETARY APPOINTED View document
21 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 DIRECTOR RESIGNED View document
12 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1999 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
2 Aug 1999 £ NC 1000000/3000000 21/07/99 View document
26 Jul 1999 ADOPT MEM AND ARTS 21/07/99 View document
26 Jul 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
26 Jul 1999 REREGISTRATION PLC-PRI 21/07/99 View document
26 Jul 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
26 Jul 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
13 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 AUDITOR'S RESIGNATION View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 1998 SECRETARY RESIGNED View document
30 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
6 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS View document
5 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 View document
3 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View document
23 Jan 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS View document
11 Dec 1996 DIRECTOR RESIGNED View document
18 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/95 View document
29 Feb 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1996 NEW DIRECTOR APPOINTED View document
21 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/94 View document
9 Jan 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 52 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 140 pages View document
1 Jul 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH View document
9 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93 View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS View document
20 Aug 1993 ALTER MEM AND ARTS 06/04/93 View document
28 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 1993 ALTER MEM AND ARTS 05/07/93 View document
23 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS View document
7 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/92 View document
29 Apr 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS View document
10 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
24 Oct 1991 DIRECTOR RESIGNED View document
24 Oct 1991 DIRECTOR RESIGNED View document
24 Oct 1991 DIRECTOR RESIGNED View document
22 Aug 1991 ADOPT MEM AND ARTS 31/07/91 View document
22 Aug 1991 NEW DIRECTOR APPOINTED View document
21 Jan 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View document
26 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
19 Jun 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS View document
5 Dec 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View document
14 Nov 1989 NEW DIRECTOR APPOINTED View document
12 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS View document
6 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View document
9 Nov 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ View document
3 Aug 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS View document
19 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 26/07/87 View document
21 Mar 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS View document
23 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/86 View document
20 Jan 1987 COMPANY NAME CHANGED PRIMETIME LIMITED CERTIFICATE ISSUED ON 20/01/87 View document
14 Jan 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
30 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1969 INCREASE IN NOMINAL CAPITAL View document
21 Mar 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document