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PRIMAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primal Media Limited. The company was founded 8 years ago and was given the registration number 10118323. The firm's registered office is in LONDON. You can find them at 9 Savoy Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PRIMAL MEDIA LIMITED
Company Number:10118323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9 Savoy Street, London, United Kingdom, WC2E 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Secretary06 October 2022Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director01 July 2019Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director01 July 2019Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director01 July 2019Active
9 Savoy Street London, 9 Savoy Street, London, United Kingdom, WC2E 7EG

Director11 April 2016Active
The Nest, 6th Floor, 236 Grays Inn Road, London, United Kingdom, WC1X8HB

Director11 April 2016Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Secretary01 July 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary01 July 2022Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Corporate Secretary11 April 2016Active
5th Floor, 45, Mortimer Street, London, England, W1W 8HJ

Director04 July 2016Active
5th Floor, 45, Mortimer Street, London, England, W1W 8HJ

Director04 July 2016Active

People with Significant Control

Stv Productions Limited
Notified on:26 June 2019
Status:Active
Country of residence:Scotland
Address:120, Govan Road, Glasgow, Scotland, G51 1PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lions Gate International (Uk) Limited
Notified on:04 July 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2022-11-25Officers

Appoint person secretary company with name date.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Appoint corporate secretary company with name date.

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2022-06-10Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-07-23Resolution

Resolution.

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2019-07-15Capital

Capital allotment shares.

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2019-07-15Capital

Capital name of class of shares.

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