PRIMETIME NO. 2 LIMITED

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

This company is commonly known as Primetime No. 2 Limited. The company was founded 45 years ago and was given the registration number 01448776. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name	:	PRIMETIME NO. 2 LIMITED
Company Number	:	01448776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 1979
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	59133 - Television programme distribution activities

Office Address & Contact

Registered Address	:	Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Secretary	30 August 2012	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	03 August 2020	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	03 August 2020	Active
277 Edgecliff Road, Woollahra, Sydney, Australia, FOREIGN	Secretary	26 August 2000	Active
2 Suffolk Villas, Longfield Street, London, SW18 5RG	Secretary	02 October 1998	Active
6b Somerset Road, Ealing, London, W13 9PB	Secretary	07 November 2005	Active
35a Walterton Road, London, W9 3PE	Secretary	20 April 2005	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	06 July 2000	Active
22 Melton Street, Euston Square, London, NW1 2BW	Corporate Nominee Secretary	-	Active
1 Milton Avenue, Mosman, Australia,	Director	02 October 1998	Active
15 Saint Michaels Road, London, SW9 0SN	Director	03 March 2000	Active
108 Roseneath Road, London, SW11 6AQ	Director	02 October 1998	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	09 January 2020	Active
14 Tregunter Road, London, SW10 9LR	Director	02 October 1998	Active
43 Hammersmith Grove, London, W6 0NE	Director	09 July 1996	Active
43 Hammersmith Grove, London, W6 ONE	Director	-	Active
48 Dymock Street, London, SW6 3HA	Director	10 July 2000	Active
34, Peninsula Heights, 93 Albert Embankment, London, United Kingdom, SE1 7TY	Director	07 April 2009	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	20 November 2019	Active
Beech Knoll House, Aldbourne, Marlborough, SN8 2EJ	Director	-	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	26 June 2012	Active
33 Lynbara Avenue, St Ives, Australia,	Director	15 February 1999	Active
33 Lynbara Avenue, St Ives, Australia,	Director	02 October 1998	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	03 August 2020	Active
158 Broomwood Road, London, SW11 6JY	Director	12 August 1999	Active

People with Significant Control

Primetime Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PRIMETIME NO. 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement