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PRIMETIME NO. 2 LIMITED - Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 01448776
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central Legal Department, Endemol Shine Uk
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- SCHWEITZER, Marie Lucile
- Company secretaries
- KEPPLER, Bronagh Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-14
- Dissolved on
- 2022-12-27
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Primetime Limited
- Primetime Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OXFORD SCIENTIFIC FILMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-07
- Last Date: 2021-12-24
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PRIMETIME NO. 2 LIMITED Company Description
- PRIMETIME NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 01448776. Its current trading status is "closed". It was registered 1979-09-14. It was previously called OXFORD SCIENTIFIC FILMS LIMITED. It has declared SIC or NACE codes as "59133". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shepherds Building Central Legal Department, Endemol Shine Uk .
Get PRIMETIME NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primetime No. 2 Limited - Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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confirmation-statement-with-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-dormant (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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resolution (2014-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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memorandum-articles (2014-09-23) - MA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-secretary-company-with-name (2012-09-25) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-04-09) - 288a
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auditors-resignation-company (2009-05-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-05-22) - 225
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legacy (2009-07-29) - 287
-
legacy (2009-05-19) - 391
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 363a
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certificate-change-of-name-company (2008-12-11) - CERTNM
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-full (2007-02-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363a
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legacy (2006-01-13) - 287
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accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-12-28) - 363a
-
legacy (2006-10-23) - 287
-
legacy (2006-08-10) - 353
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363a
-
legacy (2005-05-12) - 288a
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legacy (2005-03-23) - 288b
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legacy (2005-11-29) - 288b
-
legacy (2005-11-29) - 288a
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legacy (2005-09-28) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-29) - CERTNM
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-05-21) - 288b
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legacy (2004-05-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363a
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-06-23) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288c
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legacy (2002-12-30) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-28) - 403a
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legacy (2001-01-26) - 353
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accounts-with-accounts-type-full (2001-01-21) - AA
-
legacy (2001-01-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 395
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resolution (2000-11-10) - RESOLUTIONS
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legacy (2000-09-07) - 288a
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legacy (2000-08-22) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-09) - 403a
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-25) - 363s
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legacy (2000-11-10) - 155(6)a
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 225
-
legacy (1999-01-18) - 363s
-
legacy (1999-02-22) - 288b
-
legacy (1999-08-27) - 288a
-
legacy (1999-08-12) - 395
-
legacy (1999-10-14) - 288b
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legacy (1999-02-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-13) - 353
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legacy (1998-01-05) - 363a
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legacy (1998-09-01) - 288b
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accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-06) - 403a
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auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288c
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legacy (1997-07-29) - 225
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363a
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legacy (1996-02-28) - 288
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-12-31) - 363a
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legacy (1996-09-08) - 288
keyboard_arrow_right 1995
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legacy (1995-01-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-07) - AA
keyboard_arrow_right 1994
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legacy (1994-06-09) - 403a
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legacy (1994-06-03) - 395
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legacy (1994-05-27) - 395
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legacy (1994-02-28) - 395
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accounts-with-accounts-type-full (1994-02-06) - AA
-
legacy (1994-01-14) - 288
-
legacy (1994-01-07) - 363x
-
legacy (1994-06-30) - 287
keyboard_arrow_right 1993
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legacy (1993-01-18) - 363x
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accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-08) - AA
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legacy (1992-04-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363
keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-full (1990-11-27) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-07-12) - 395
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legacy (1989-06-05) - 363
keyboard_arrow_right 1988
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legacy (1988-07-29) - 288
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legacy (1988-07-27) - 287
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legacy (1988-07-27) - 225(1)
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legacy (1988-07-21) - 288
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legacy (1988-06-01) - 363
-
legacy (1988-05-13) - 288
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accounts-with-accounts-type-full (1988-05-13) - AA
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legacy (1988-11-04) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-17) - AA
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legacy (1987-04-17) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-09-14) - NEWINC