PRIMETIME LIMITED
Company number 00901456 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1967-03-21
- Dissolved
- 2023-04-25
- Registered office
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Postcode
- W14 0EE
- Capital
- 1,805,320 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 59133 Television programme distribution activities
Officers 3 current · 24 resigned
Marie Lucile SCHWEITZER
Director
MR WIM THEO GABY PONNET
Director
MS Bronagh Elizabeth Ann KEPPLER
Secretary
Group structure 2 subsidiaries
Controlled by ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED — since 2016-06-30
-
ENDEMOL SHINE INTERNATIONAL LIMITED Dissolved
-
PRIMETIME NO. 2 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PRIMETIME LIMITED | 1987-01-20 |
| RPTA HOLDINGS LIMITED | 1984-11-27 |
| RICHARD PRICE TELEVISION ASSOCIATES LIMITED | 1981-12-31 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE | 2018-01-11 |
| SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE | 2013-01-25 |
| 47 MARYLEBONE LANE, LONDON, W1U 2NT | 2009-07-29 |
| 45-49 MORTIMER STREET, LONDON, W1W 8HX | 2006-10-23 |
| 45-49 MORTIMER STREET, LONDON, W1W 8HX | 2006-01-13 |
| 22 MELTON STREET, LONDON, NW1 2BW | 2003-06-23 |
| 401 ST JOHN STREET, LONDON, EC1V 4LH | 1994-07-01 |
| 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ | 1988-11-09 |