PRIMETIME LIMITED

Company number 00901456

Date	Type	Description	View / Download
04 Aug 2020	AP01	Appointment of Mr Anthony John Richards as a director on 3 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Terry William Downing as a director on 3 August 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 009014560017 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 009014560016 in full	(1 page)
09 Jan 2020	AP01	Appointment of Mr Terry William Downing as a director on 9 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Anthony John Richards as a director on 9 January 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019	(2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 Jan 2018	AD01	Registered office address changed from C/O C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London on 11 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,805,320	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,805,320	(5 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(8 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Aug 2014	MR01	Registration of charge 009014560017, created on 13 August 2014	(64 pages)