co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIMESIGHT BILLBOARDS LIMITED

PRIMESIGHT BILLBOARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMESIGHT BILLBOARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06925872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMESIGHT BILLBOARDS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is PRIMESIGHT BILLBOARDS LIMITED located?

    Registered Office Address
    7th Floor, Lacon House
    84 Theobalds Road
    WC1X 8NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMESIGHT BILLBOARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRIMESIGHT BILLBOARDS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PRIMESIGHT BILLBOARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 253
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 252
    		6 pagesRP04SH01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		17 pagesAA

    legacy

    		85 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Darren David Singer as a director on Jul 01, 2023

    		1 pagesTM01

    Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 252
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 24, 2024Clarification A second filed SH01 was registered on 24/10/2024.

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 253
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 24, 2024Clarification A second filed SH01 was registered on 24/10/2024.

    Statement of capital on Apr 27, 2023

    • Capital: GBP 0.000253
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 27/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		19 pagesAA

    legacy

    		94 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRIMESIGHT BILLBOARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTERRELL, Jason Richard
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritishChief Operating Officer247876600001
    MIRON, Stephen Gabriel
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritishChief Executive Officer217817060001
    PORTER, Benedict Campion
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		United KingdomBritishAccountant310803230001
    MACKINNON, Monica Ellen
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Secretary
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		138759750001
    BOOKER, Anthony John
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritishFinance Director123183570001
    DANIELS, Paul Jonathan
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		EnglandBritishDirector127121890001
    GREEN, Timothy Simon
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		United KingdomBritishInvestment Manager124282610001
    KRISHNA, Vikram
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		EnglandBritishAccountant161610780001
    LONG, Ashley Timothy Marden
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		United KingdomBritishAccountant112420570001
    PATEL, Naren Anirudha
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		EnglandBritishDirector44514540003
    SINGER, Darren David
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritishAccountant159918310001
    TAVIANSKY, Leon
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritishChief Executive Officer216429060001
    TEEMAN, Matthew Guy
    22 Percy Street
    W1T 2BU London
    The Met Building
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building
    		United KingdomBritishDirector227373900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMESIGHT BILLBOARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gmt Realisation Fund L.P.
    Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalar Court
    Guernsey
    		Apr 05, 2017
    Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalar Court
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredGuernsey Register
    Registration NumberLp2788
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Primesight Limited
    Percy Street
    W1T 2BU London
    The Met Building
    England
    		Sep 01, 2016
    Percy Street
    W1T 2BU London
    The Met Building
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01847728
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    		Apr 06, 2016
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06309648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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