This company is commonly known as Primetime No. 2 Limited. The company was founded 44 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-01 | Capital | Legacy. | Download |
| 2022-09-01 | Insolvency | Legacy. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital name of class of shares. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
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