PRIMETIME LIMITED

Company number 00901456

Date	Type	Description	View / Download
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2023	DS01	Application to strike the company off the register	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with updates	(5 pages)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 1.00	(5 pages)
29 Dec 2022	SH20	Statement by Directors	(1 page)
29 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Dec 2022	SH08	Change of share class name or designation	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022	(1 page)
03 Aug 2022	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 3 August 2022	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	(4 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
25 Oct 2021	CH01	Director's details changed for Mr Anthony John Richards on 25 October 2021	(2 pages)
25 Oct 2021	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 25 October 2021	(1 page)
25 Oct 2021	CH01	Director's details changed for Ms Marie Schweitzer on 25 October 2021	(2 pages)
25 Oct 2021	CH01	Director's details changed for Ms Catherine Patricia Payne on 25 October 2021	(2 pages)
25 Oct 2021	CH03	Secretary's details changed for Ms Bronagh Elizabeth Ann Keppler on 25 October 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
20 Aug 2020	MR01	Registration of charge 009014560018, created on 20 August 2020	(14 pages)
04 Aug 2020	AP01	Appointment of Ms Marie Schweitzer as a director on 3 August 2020	(2 pages)