PRIME TIME GROUP LIMITED

Address

PRIME TIME GROUP LIMITED
CHEVRON HOUSE LONG LANE
HILLINGDON
UXBRIDGE
MIDDLESEX
ENGLAND
UB10 9PF
(64 companies also use this postcode)

Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
03512036
Incorporation Date:
17 Feb 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£293,830.00 on 1 Mar 2017
For period ending:
31 Dec 2016
Filed on:
28 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2016
Filed on:
18 Feb 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2016 30 Jun 2015
Cash at bank: £293,830 £293,830
Shareholders Funds / Net Worth: £293,830 £293,830
Full details in: 2016 Accounts 2016 Accounts

Recently Filed Documents - 122 available


Directors and Secretaries

Alan Connor
23 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Chris Kenneally
17 Sep 2015 ⇒ Present ( 2 Years ) Director
Jack Ullmann
10 Apr 2014 ⇒ Present ( 3 Years ) Director
Phillip Ullmann
21 Jun 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

CENTROVALLI LTD
- OUTSTANDING on 15 Aug 2016
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 7 Mar 2014
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 28 May 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 May 2011

Previous Company Names

HOWPER 245 LIMITED
Changed 30 Apr 1999

Previous Addresses

C/O CORDANT GROUP
7-9 SWALLOW STREET
2ND FLOOR
LONDON
W1B 4DE
ENGLAND
Changed 28 Apr 2016

CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX
UB10 9PF
Changed 28 Apr 2016

55 SHEEP STREET
NORTHAMPTON
NN1 2NE
Changed 3 Jul 2007

252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DZ
Changed 14 Oct 1998

OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NN1 5PN
Changed 18 Jun 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Aug 2017 8
30 Jun 2015 5 Apr 2016 10
30 Jun 2014 27 Mar 2015 9
30 Jun 2013 20 Jan 2014 7
30 Jun 2012 19 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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122 other company documents are available

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