THE PRIME SUSPECTS LIMITED

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THE PRIME SUSPECTS LIMITED

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Key Data

Status

Dissolved

Company No.

06401191Copy
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Incorporation date

16/10/2007

Size

Full

Contacts

Registered address

Registered address

Sony Pictures Europe House, 25 Golden Square, London W1F 9LUCopy
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Latest events (Record since 16/10/2007)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon06/01/2013
Application to strike the company off the register
dot icon14/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon14/11/2012
Director's details changed for Mrs Donna Cunningham on 2012-11-14
dot icon10/05/2012
Appointment of Corii David Berg as a director on 2012-04-01
dot icon10/05/2012
Termination of appointment of Michael Anthony Morley as a director on 2012-03-31
dot icon23/04/2012
Appointment of Alan George Castle as a secretary on 2012-04-01
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon08/12/2011
Registered office address changed from 64 New Cavendish Street London W1G 8TB England on 2011-12-09
dot icon10/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon14/02/2011
Annual return made up to 2010-10-17 with full list of shareholders
dot icon13/02/2011
Registered office address changed from 1st Floor the Hub Farnborough Business Park Fowler Avenue Farnborough Hampshire GU14 7JF United Kingdom on 2011-02-14
dot icon03/01/2011
Full accounts made up to 2010-03-31
dot icon26/10/2010
Termination of appointment of Janet Oakes as a director
dot icon26/10/2010
Termination of appointment of Janet Oakes as a secretary
dot icon24/10/2010
Appointment of Mrs Donna Cunningham as a director
dot icon24/10/2010
Appointment of Mr Michael Anthony Morley as a director
dot icon08/07/2010
Termination of appointment of Stephen Springford as a director
dot icon08/07/2010
Termination of appointment of David Briggs as a director
dot icon08/07/2010
Termination of appointment of Colman Hutchinson as a director
dot icon23/11/2009
Full accounts made up to 2009-03-31
dot icon16/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon16/11/2009
Director's details changed for David Charles Albert Briggs on 2009-11-17
dot icon16/11/2009
Director's details changed for Ms Janet Christine Oakes on 2009-11-17
dot icon16/11/2009
Director's details changed for Colman Joseph Hutchinson on 2009-11-17
dot icon16/11/2009
Director's details changed for Stephen Mark Springford on 2009-11-17
dot icon04/02/2009
Appointment Terminated Director malcolm gardner
dot icon04/02/2009
Appointment Terminated Director christopher pye
dot icon04/01/2009
Return made up to 17/10/08; full list of members
dot icon08/09/2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon27/08/2008
Registered office changed on 28/08/2008 from 64 new cavendish street london W1G 8TB
dot icon11/02/2008
Secretary resigned
dot icon11/02/2008
New director appointed
dot icon11/02/2008
New director appointed
dot icon11/02/2008
New director appointed
dot icon11/02/2008
New secretary appointed;new director appointed
dot icon11/02/2008
Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100
dot icon05/02/2008
Memorandum and Articles of Association
dot icon27/01/2008
Certificate of change of name
dot icon16/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

Financial Ratios

THE PRIME SUSPECTS LIMITED has not submitted financial statements

THE PRIME SUSPECTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PRIME SUSPECTS LIMITED

THE PRIME SUSPECTS LIMITED is a Dissolved company incorporated on 16/10/2007 with the registered office located at Sony Pictures Europe House, 25 Golden Square, London W1F 9LU. 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 THE PRIME SUSPECTS LIMITED?

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THE PRIME SUSPECTS LIMITED is currently Dissolved. It was registered on 16/10/2007 and dissolved on 29/04/2013.

Where is THE PRIME SUSPECTS LIMITED located?

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THE PRIME SUSPECTS LIMITED is registered at Sony Pictures Europe House, 25 Golden Square, London W1F 9LU.

What does THE PRIME SUSPECTS LIMITED do?

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THE PRIME SUSPECTS LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for THE PRIME SUSPECTS LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.