PRIMETIME PRODUCTIONS LIMITED
Overview
| Company Name | PRIMETIME PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01879360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMETIME PRODUCTIONS LIMITED?
- (2214) /
- (2215) /
Where is PRIMETIME PRODUCTIONS LIMITED located?
| Registered Office Address | 20 Fulham Broadway London SW6 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMETIME PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PRIMETIME PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Martin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Paul Martin on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PRIMETIME PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||
| ALWAY, Jacqueline Gay | Director | 175 Elborough Street SW18 5DS Southfields London | United Kingdom | British | Director | 124043410001 | ||||
| MORRIS, Robert John | Director | 120 Gloucester Terrace W2 6HP London Flat 10 United Kingdom | England | British | Uk Commercial Finance Director | 132045240001 | ||||
| MARTIN, Marie Anne-Li | Secretary | Stella Lodge 2 Camphill Waverley GU10 1RJ Farnham Surrey | Swedish | Company Secretary | 13653740001 | |||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||
| BRETT, Roger Anthony | Director | 1 Harold Road Barton Le Clay MK45 4QQ Bedford Bedfordshire | British | Music Trade Executive | 20586420001 | |||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | Company Director | 38977500001 | ||||
| DOWNS, William | Director | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road SW6 1HY London | British | Director | 43345940002 | |||||
| MARTIN, Marie Anne-Li | Director | Stella Lodge 2 Camphill Waverley GU10 1RJ Farnham Surrey | Swedish | Company Secretary | 13653740001 | |||||
| MARTIN, Stephen Paul | Director | Kvarning/Olsson Fridhemsgatan 29 FOREIGN 11240 Stockholm Sweden | Swe | British | Music Trade Executive | 13653750003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0