THE PRIME SUSPECTS LIMITED
Overview
| Company Name | THE PRIME SUSPECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06401191 |
| 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 THE PRIME SUSPECTS LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is THE PRIME SUSPECTS LIMITED located?
| Registered Office Address | Sony Pictures Europe House 25 Golden Square W1F 9LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PRIME SUSPECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE USUAL SUSPECTS LIMITED | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for THE PRIME SUSPECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE PRIME SUSPECTS 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 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Donna Cunningham on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Corii David Berg as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Morley as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Alan George Castle as a secretary on Apr 01, 2012 | 1 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 1st Floor the Hub Farnborough Business Park Fowler Avenue Farnborough Hampshire GU14 7JF United Kingdom on Feb 14, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Janet Oakes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Oakes as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Donna Cunningham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Morley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Springford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Briggs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colman Hutchinson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Charles Albert Briggs on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colman Joseph Hutchinson on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THE PRIME SUSPECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Alan George | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | 168589590001 | |||||||
| BERG, Corii David | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United States | American | 168610300001 | |||||
| CUNNINGHAM, Donna Grandy | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | England | American | 153203450002 | |||||
| GARDNER, Malcolm William | Secretary | 18 Elm Grove Road Ealing W5 3JJ London | British | 101769350001 | ||||||
| OAKES, Janet Christine | Secretary | 50a Clapham Common South Side SW4 9BX London | British | 110258480002 | ||||||
| BRIGGS, David Charles Albert | Director | The River Studio 65 Deodar Road, Putney SW15 2NU London | United Kingdom | British | 64253420005 | |||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | 101769350001 | |||||
| HUTCHINSON, Colman Joseph | Director | 9 Williams Way GU51 3EU Fleet Hampshire | England | Irish | 117720080001 | |||||
| MORLEY, Michael Anthony | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United Kingdom | British | 116876920004 | |||||
| OAKES, Janet Christine | Director | 50a Clapham Common South Side SW4 9BX London | England | British | 110258480002 | |||||
| PYE, Chris Barton | Director | 3 Cope Studios Brooks Road W4 3BJ London | United Kingdom | British | 179791340001 | |||||
| SPRINGFORD, Stephen Mark | Director | Meadow Cottage Mill Lane Old Nursling SO16 0YE Southampton | United Kingdom | British | 44008230002 |
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