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.
Name | : | PRIMAL MEDIA LIMITED |
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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 | : |
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Registered Address | : | 9 Savoy Street, London, United Kingdom, WC2E 7EG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Secretary | 06 October 2022 | Active |
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 01 July 2019 | Active |
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 01 July 2019 | Active |
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 01 July 2019 | Active |
9 Savoy Street London, 9 Savoy Street, London, United Kingdom, WC2E 7EG | Director | 11 April 2016 | Active |
The Nest, 6th Floor, 236 Grays Inn Road, London, United Kingdom, WC1X8HB | Director | 11 April 2016 | Active |
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Secretary | 01 July 2019 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 01 July 2022 | Active |
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Corporate Secretary | 11 April 2016 | Active |
5th Floor, 45, Mortimer Street, London, England, W1W 8HJ | Director | 04 July 2016 | Active |
5th Floor, 45, Mortimer Street, London, England, W1W 8HJ | Director | 04 July 2016 | Active |
Stv Productions Limited | ||
Notified on | : | 26 June 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 120, Govan Road, Glasgow, Scotland, G51 1PQ |
Nature of control | : |
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Lions Gate International (Uk) Limited | ||
Notified on | : | 04 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Officers | Change person director company with change date. | Download |
2022-11-25 | Officers | Appoint person secretary company with name date. | Download |
2022-11-25 | Officers | Termination secretary company with name termination date. | Download |
2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
2022-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
2022-06-10 | Accounts | Accounts with accounts type full. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-22 | Officers | Change person director company with change date. | Download |
2020-06-22 | Officers | Change person director company with change date. | Download |
2020-01-02 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-20 | Accounts | Accounts with accounts type full. | Download |
2019-07-23 | Resolution | Resolution. | Download |
2019-07-15 | Capital | Capital allotment shares. | Download |
2019-07-15 | Capital | Capital name of class of shares. | Download |
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