PRIMETIME NO. 2 LIMITED

Company number 01448776

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2022	DS01	Application to strike the company off the register	(1 page)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 0.10	(5 pages)
01 Sep 2022	SH20	Statement by Directors	(1 page)
01 Sep 2022	CAP-SS	Solvency Statement dated 26/08/22	(1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Aug 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	(5 pages)
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	(5 pages)
04 Aug 2020	AP01	Appointment of Ms Marie Schweitzer as a director on 3 August 2020	(2 pages)
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)
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)