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Dato Capital United Kingdom

Primetime LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PRIMETIME LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00901456
Record last updated Wednesday, August 10, 2022 2:12:33 PM UTC
Official Address Care Of:C/o Endemol Uk Legal Departmentshepherds Building Central Charecroft Way London Department W140ee Addison
There are 72 companies registered at this street
Postal Code W140EE
Sector Television programme distribution activities

Charts

Visits

PRIMETIME LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Consultant Management and Director Appointment of a man as Consultant Management and Director
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Feb 4, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jan 9, 2015 Annual return Annual return
Registry Sep 23, 2014 Incorporation Incorporation
Registry Sep 23, 2014 Resolution Resolution
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2014 Registration of a charge / charge code 1653071... Registration of a charge / charge code 1653071...
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Financials Jan 28, 2013 Annual accounts 7880415... Annual accounts 7880415...
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 3, 2011 Resignation of one Cco and one Director (a man) Resignation of one Cco and one Director (a man)
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Mortgage Mortgage
Registry Nov 12, 2009 Appointment of a man as Director and Cco Appointment of a man as Director and Cco
Registry Nov 7, 2009 Memorandum of association Memorandum of association
Registry Nov 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2009 Resolution Resolution
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Change of accounting reference date Change of accounting reference date
Registry May 22, 2009 Accounts Accounts
Registry May 19, 2009 Notice of res removing auditor Notice of res removing auditor
Registry May 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Apr 7, 2009 Appointment of a woman Appointment of a woman
Registry Apr 6, 2009 Resignation of a woman Resignation of a woman
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Annual return Annual return
Registry Jan 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 4, 2008 Annual return Annual return
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Resignation of a person Resignation of a person
Registry Jun 30, 2007 Resignation of a woman Resignation of a woman
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2006 Register of members Register of members
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 29, 2005 Appointment of a person Appointment of a person
Registry Nov 29, 2005 Resignation of a person Resignation of a person
Registry Nov 7, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2005 Accounts Accounts
Registry May 12, 2005 Appointment of a person Appointment of a person
Registry Apr 20, 2005 Appointment of a woman Appointment of a woman
Registry Mar 31, 2005 Resignation of one Aca and one Director (a man) Resignation of one Aca and one Director (a man)
Registry Mar 23, 2005 Resignation of a person Resignation of a person
Registry Jan 6, 2005 Annual return Annual return
Registry Sep 1, 2004 Resignation of a person Resignation of a person
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2003 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2002 Annual return Annual return
Registry Jan 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2001 Resignation of a person Resignation of a person
Registry Apr 5, 2001 Resolution Resolution
Registry Apr 5, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 5, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 5, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 5, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1944652... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1944652...

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