PRIMAL MEDIA LIMITED

Overview

Company Name	PRIMAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10118323
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMAL MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is PRIMAL MEDIA LIMITED located?

Registered Office Address	The Nest 6th Floor 236 Grays Inn Road WC1X 8HB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIMAL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
JESSOP AVENUE (NO.8) LIMITED	Apr 11, 2016	Apr 11, 2016

What are the latest accounts for PRIMAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRIMAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for PRIMAL MEDIA LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	4 pages	CS01

Aug 06, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

May 29, 2024	Director's details changed for Mr Matthew Robert Walter Steiner on May 29, 2024	2 pages	CH01

Jan 12, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on Dec 20, 2023	1 pages	AD01

Jul 10, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Simon Jeremy Pitts on Jan 09, 2023	2 pages	CH01

Nov 25, 2022	Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022	2 pages	AP03

Nov 25, 2022	Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022	1 pages	TM02

Jul 06, 2022	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022	1 pages	TM02

Jul 06, 2022	Appointment of Burness Paull Llp as a secretary on Jul 01, 2022	2 pages	AP04

Jun 10, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 22, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Jun 22, 2020	Change of details for Stv Productions Limited as a person with significant control on Jun 26, 2019	2 pages	PSC05

Jun 22, 2020	Notification of Stv Productions Limited as a person with significant control on Jun 26, 2019	2 pages	PSC02

Jun 22, 2020	Cessation of Lions Gate International (Uk) Limited as a person with significant control on Jun 26, 2019	1 pages	PSC07

View All Filings

Who are the officers of PRIMAL MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALCOLMSON, Eileen June

Oct 06, 2022

Secretary

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

302654210001

DIXON, Lindsay Anne

Jul 01, 2019

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1976-8

258706940001

MORTIMER, David Austin

Jul 01, 2019

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1967-11

255015890001

RADCLIFFE, Rufus

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1972-11

126067900002

STEINER, Matthew Robert Walter

Apr 11, 2016

Director

6th Floor

236 Grays Inn Road

WC1X 8HB London

The Nest

United Kingdom

England

British

1970-6

7339800002

WOOD, Adam Sebastian Hovelle

Apr 11, 2016

Director

6th Floor

236 Grays Inn Road

WC1X 8HB London

The Nest

United Kingdom

British

1965-5

128083120001

TAMES, Jane Elizabeth Anne

Jul 01, 2019

Jul 01, 2022

Secretary

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

260131170001

BURNESS PAULL LLP

Jul 01, 2022

Oct 06, 2022

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SO300380

99448920005

NEPTUNE SECRETARIES LIMITED

Apr 11, 2016

Jul 01, 2019

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

United Kingdom

Identification Type	European Economic Area
Registration Number	02455581

84239630002

BEGGS, Kevin Loren

Jul 04, 2016

Jul 01, 2019

Director

Mortimer Street

W1W 8HJ London

5th Floor, 45

England

United States

American

1966-6

180795790001

KAMASA, Zygmunt Jan

Jul 04, 2016

Jul 01, 2019

Director

Mortimer Street

W1W 8HJ London

5th Floor, 45

England

United Kingdom

British

1969-11

151295670001

PITTS, Simon Jeremy

Jul 01, 2019

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1975-7

114986010005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stv Productions Limited

Jun 26, 2019

Govan Road

G51 1PQ Glasgow

120

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc139204

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Lions Gate International (Uk) Limited

Jul 04, 2016

45 Mortimer Street

W1W 8HJ London

5th Floor

England

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	The Register Of Companies In The Uk
Registration Number	08936180

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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