PRIMETIME PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01879360

Incorporation date

20/01/1985

Size

Dormant

Classification

Publishing of sound recordings (22.14 - SIC 2003);Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1985)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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23/09/2010

Termination of appointment of Stephen Martin as a director

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08/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

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07/12/2009

Director's details changed for Stephen Paul Martin on 2009-11-10

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03/04/2009

Accounts made up to 2008-12-31

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20/11/2008

Return made up to 10/11/08; full list of members

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27/07/2008

Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director

View PDF (1 pages)

10/06/2008

Director appointed robert john morris

View PDF (1 pages)

09/06/2008

Appointment Terminated Director william downs

View PDF (1 pages)

08/01/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 10/11/07; full list of members

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24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

22/02/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

07/12/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2006

Return made up to 10/11/05; full list of members

View PDF (7 pages)

27/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/04/2005

Registered office changed on 28/04/05 from: bedford house 69 79 fulham high street london SW6 3JW

View PDF (1 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/12/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/12/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

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06/03/2003

Accounting reference date extended from 30/06/02 to 31/12/02

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28/11/2002

Return made up to 10/11/02; full list of members

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16/06/2002

Auditor's resignation

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13/06/2002

Miscellaneous

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04/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

21/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

17/01/2001

Return made up to 10/11/00; full list of members

View PDF (7 pages)

08/08/2000

Auditor's resignation

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17/02/2000

Return made up to 10/11/99; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

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14/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

18/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

04/01/1999

Return made up to 10/11/98; no change of members

View PDF (4 pages)

09/07/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

04/05/1998

Delivery ext'd 3 mth 30/06/97

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18/02/1998

Return made up to 10/11/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

23/04/1997

Accounting reference date shortened from 31/05/97 to 30/06/96

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1997

Registered office changed on 24/03/97 from: 21 foley street london W1P 7LH

View PDF (1 pages)

12/01/1997

Return made up to 10/11/96; full list of members

View PDF (5 pages)

12/01/1997

Director's particulars changed

View PDF (1 pages)

23/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

20/11/1995

Return made up to 10/11/95; full list of members

View PDF (6 pages)

01/02/1995

Full accounts made up to 1994-05-31

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03/01/1995

Return made up to 10/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/05/1994

Registered office changed on 20/05/94 from: stella lodge 2 camphill waverley farnham, surrey GU10 1RJ

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19/03/1994

Return made up to 10/11/93; full list of members

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16/01/1994

Full accounts made up to 1993-05-31

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27/06/1993

Return made up to 10/11/92; full list of members

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13/06/1993

Director resigned

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03/04/1993

Registered office changed on 04/04/93 from: the chestnuts 18 east street farnham surrey GU9 7SD

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03/04/1993

Full accounts made up to 1992-05-31

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20/07/1992

Auditor's resignation

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20/01/1992

Full accounts made up to 1991-05-31

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01/12/1991

Return made up to 10/11/91; no change of members

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28/05/1991

Accounts for a small company made up to 1990-05-31

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17/12/1990

Return made up to 06/09/90; full list of members

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27/08/1990

Accounts for a small company made up to 1989-05-31

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15/03/1990

Return made up to 10/11/89; full list of members

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11/02/1990

Accounts for a small company made up to 1988-05-31

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19/03/1989

Return made up to 14/11/88; full list of members

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19/03/1989

Secretary's particulars changed;director's particulars changed

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19/03/1989

Registered office changed on 20/03/89 from: 8-10 william street windsor berkshire SL4 1BA

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21/02/1989

Auditor's resignation

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05/01/1989

Full accounts made up to 1987-05-31

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08/12/1987

New director appointed

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07/12/1987

Accounts for a small company made up to 1986-05-31

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17/11/1987

Return made up to 19/08/87; full list of members

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09/11/1987

Secretary resigned;new secretary appointed

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28/09/1986

Return made up to 06/06/86; full list of members

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20/01/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downs, William	Director	07/03/1997 - 01/04/2008	34
Curran, Paul Gerard	Director	07/03/1997 - 27/07/2007	59
Alway, Jacqueline Gay	Director	27/07/2007 - Present	28
Morris, Robert John	Director	01/04/2008 - Present	61
Abioye, Abolanle	Secretary	03/12/2007 - Present	125

Persons with Significant Control

No PSC data available.

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Description

About PRIMETIME PRODUCTIONS LIMITED

PRIMETIME PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/1985 with the registered office located at 20 Fulham Broadway, London, SW6 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMETIME PRODUCTIONS LIMITED?

PRIMETIME PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/01/1985 and dissolved on 14/02/2011.

Where is PRIMETIME PRODUCTIONS LIMITED located?

PRIMETIME PRODUCTIONS LIMITED is registered at 20 Fulham Broadway, London, SW6 1AH.

What does PRIMETIME PRODUCTIONS LIMITED do?

PRIMETIME PRODUCTIONS LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for PRIMETIME PRODUCTIONS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.