PRIMETIME LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 00901456
Status Active
Incorporation Date 21 March 1967
Company Type Private Limited Company
Address C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,805,320 . The most likely internet sites of PRIMETIME LIMITED are www.primetime.co.uk, and www.primetime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Primetime Limited is a Private Limited Company. The company registration number is 00901456. Primetime Limited has been working since 21 March 1967. The present status of the company is Active. The registered address of Primetime Limited is C O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . KEPPLER, Bronagh Elizabeth Ann is a Secretary of the company. PAYNE, Catherine Patricia is a Director of the company. RICHARDS, Anthony John is a Director of the company. Secretary BARRON, Maureen Patricia has been resigned. Secretary IRLAM, Felicity Mary has been resigned. Secretary MEACOCK, Catherine Anne has been resigned. Secretary TATE, Maxine has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BALNAVES, Neil Richard has been resigned. Director BIRKS, Clare has been resigned. Director CLARK, Peter Antony has been resigned. Director DUTHIE, Stuart Gordon has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director LEWORTHY, Richard has been resigned. Director LYONS, Frank has been resigned. Director MEACOCK, Catherine Anne has been resigned. Director PRICE, Richard Shirvell has been resigned. Director SAWKINS, Janet Carole has been resigned. Director SAY, David Giles Ashworth has been resigned. Director SAY, David Giles Ashworth has been resigned. Director TOUMAZIS, Thomas Christoforos has been resigned. Director WILLOCK, Simon Dennistoun has been resigned. Director WILSON, Nigel Peter has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
KEPPLER, Bronagh Elizabeth Ann
Appointed Date: 30 August 2012
Director
PAYNE, Catherine Patricia
Appointed Date: 07 April 2009
64 years old
Director
RICHARDS, Anthony John
Appointed Date: 26 June 2012
52 years old

Resigned Directors

Secretary
BARRON, Maureen Patricia
Resigned: 30 June 2007
Appointed Date: 16 February 2001
Secretary
IRLAM, Felicity Mary
Resigned: 06 July 2000
Appointed Date: 02 October 1998
Secretary
MEACOCK, Catherine Anne
Resigned: 29 June 2012
Appointed Date: 07 November 2005
Secretary
TATE, Maxine
Resigned: 07 November 2005
Appointed Date: 20 April 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 August 2012
Appointed Date: 06 July 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 02 October 1998
Director
BALNAVES, Neil Richard
Resigned: 16 March 2001
Appointed Date: 02 October 1998
81 years old
Director
BIRKS, Clare
Resigned: 06 April 2009
Appointed Date: 03 March 2000
63 years old
Director
CLARK, Peter Antony
Resigned: 03 March 2000
Appointed Date: 02 October 1998
82 years old
Director
DUTHIE, Stuart Gordon
Resigned: 02 October 1998
Appointed Date: 06 November 1997
67 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 01 October 1999
Appointed Date: 02 October 1998
89 years old
Director
LEWORTHY, Richard
Resigned: 02 October 1998
77 years old
Director
LYONS, Frank
Resigned: 31 March 2005
Appointed Date: 10 July 2000
55 years old
Director
MEACOCK, Catherine Anne
Resigned: 02 October 1998
Appointed Date: 20 December 1995
76 years old
Director
PRICE, Richard Shirvell
Resigned: 02 October 1998
92 years old
Director
SAWKINS, Janet Carole
Resigned: 22 November 1996
71 years old
Director
SAY, David Giles Ashworth
Resigned: 04 August 2004
Appointed Date: 15 February 1999
86 years old
Director
SAY, David Giles Ashworth
Resigned: 15 February 1999
Appointed Date: 02 October 1998
86 years old
Director
TOUMAZIS, Thomas Christoforos
Resigned: 03 June 2011
Appointed Date: 12 November 2009
64 years old
Director
WILLOCK, Simon Dennistoun
Resigned: 02 October 1998
Appointed Date: 20 February 1994
72 years old
Director
WILSON, Nigel Peter
Resigned: 02 October 1998
Appointed Date: 24 November 1997
57 years old

Persons With Significant Control

Endemol Worldwide Distribution Holding Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PRIMETIME LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,805,320
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,805,320
...
... and 203 more events
20 Jan 1987
Company name changed primetime LIMITED\certificate issued on 20/01/87
14 Jan 1987
Company type changed from pri to PLC
30 Jul 1986
Declaration of satisfaction of mortgage/charge
15 May 1969
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1967
Incorporation

PRIMETIME LIMITED Charges

13 August 2014
Charge code 0090 1456 0017
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0090 1456 0016
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
17 November 2009
Deed of accession
Delivered: 1 December 2009
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 April 2001
Deed of charge incorporating fixed and floating charges
Delivered: 26 April 2001
Status: Satisfied on 12 January 2008
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Debenture (the "debenture") dated 8TH november 2000 made by the company, primetime films & television limited, southern television limited and southern star sales limited as companies in favour of westpac banking corporation (the "bank")
Delivered: 17 November 2000
Status: Satisfied on 28 March 2001
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1998
Charge and deed of assignment
Delivered: 5 January 1998
Status: Satisfied on 30 September 1998
Persons entitled: Coutts & Company
Description: The ninety minute (slot length) programme provisionally…
22 September 1997
Charge and deed of assignment
Delivered: 25 September 1997
Status: Satisfied on 30 September 1998
Persons entitled: Coutts & Company
Description: The "assigned property" and the "charged property" (as…
5 July 1996
Deed relating to and charge over an account
Delivered: 18 July 1996
Status: Satisfied on 30 September 1998
Persons entitled: Coutts & Company
Description: The moneys from time to time standing to the credit of the…
25 May 1994
Mortgage debenture
Delivered: 3 June 1994
Status: Satisfied on 16 August 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
25 May 1994
Fixed and floating charge
Delivered: 27 May 1994
Status: Satisfied on 3 June 1997
Persons entitled: Robert Fleming & Co.Limitedas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Guarantee and fixed and floating charge
Delivered: 28 February 1994
Status: Satisfied on 9 June 1994
Persons entitled: Robert Fleming & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 1993
Fixed and floating charge
Delivered: 23 January 1993
Status: Satisfied on 9 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1989
Debenture
Delivered: 12 July 1989
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1986
Charge
Delivered: 14 January 1986
Status: Satisfied on 30 July 1986
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over: undertaking and all…
28 August 1985
Debenture
Delivered: 17 September 1985
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel & Co. Limited.
Description: Fixed charge over all l/h & f/h properties of the company…
19 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel & Co. Limited.
Description: All & of the company's right title & interest of any kind &…

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