PRIMETIME NO. 2 LIMITED

dissolved Company number 01448776

Private Limited by Shares · Incorporated on 14th Sep 1979 · Closed on 27th Dec 2022

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SIC code: 59133
Registered office: London, W14 0EE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRIMETIME NO. 2 LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programme distribution activities.

3 Directors View directors

180 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59133 — Television programme distribution activities

Property intelligence

Latest sale price in W14 0EE £15,700,000 as of 5th Oct 2018 View postcode page

Average price (all time) £15,700,000

Average price (since 2016) £15,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bronagh Keppler	Secretary	30th Aug 2012	This company	Not recorded	—
Catherine Payne	Director	3rd Aug 2020	This company	Australian	—
Anthony Richards	Director	3rd Aug 2020		British	View profile

Other companies at this address

View all 179

Company	Number	Incorporated	Status
DOUBLE DUTCH (DRAMA) LIMITED	15483911	12th Feb 2024	active
STAN AND GRAN PRODUCTIONS LIMITED	15124072	8th Sep 2023	active
KALE TV LIMITED	14437848	24th Oct 2022	active
ELECTRIC ROBIN (BITW) LIMITED	14201547	28th Jun 2022	active
BANIJAY KIDS & FAMILY (HOLDING) LIMITED	14198770	27th Jun 2022	active

Showing the latest 5 of 179 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Sep 1979
Company type: Private Limited by Shares
SIC code: 59133
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

14th Sep 1979 Company incorporated
9th Jul 1996 Judy Leworthy appointed as Director
18th Aug 1998 Judy Leworthy resigned as Director
2nd Oct 1998 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
2nd Oct 1998 Richard Leworthy resigned as Director
2nd Oct 1998 Richard Price resigned as Director
2nd Oct 1998 David Say appointed as Director
2nd Oct 1998 Ian Irvine appointed as Director
2nd Oct 1998 Peter Clark appointed as Director
2nd Oct 1998 Neil Balnaves appointed as Director
2nd Oct 1998 Felicity Irlam appointed as Secretary
15th Feb 1999 David Say resigned as Director
15th Feb 1999 David Say appointed as Director
12th Aug 1999 Nigel Wilson appointed as Director
1st Oct 1999 Ian Irvine resigned as Director
3rd Mar 2000 Peter Clark resigned as Director
3rd Mar 2000 Clare Birks appointed as Director
6th Jul 2000 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
6th Jul 2000 Felicity Irlam resigned as Secretary
10th Jul 2000 Nigel Wilson resigned as Director
10th Jul 2000 Frank Lyons appointed as Director
26th Aug 2000 Maureen Barron appointed as Secretary
16th Apr 2004 David Say resigned as Director
4th May 2004 Neil Balnaves resigned as Director
31st Mar 2005 Frank Lyons resigned as Director
20th Apr 2005 Maxine Tate appointed as Secretary
7th Nov 2005 Maxine Tate resigned as Secretary
7th Nov 2005 Catherine Meacock appointed as Secretary
30th Jun 2007 Maureen Barron resigned as Secretary
6th Apr 2009 Clare Birks resigned as Director
7th Apr 2009 Catherine Payne appointed as Director
26th Jun 2012 Anthony Richards appointed as Director
29th Jun 2012 Catherine Meacock resigned as Secretary
30th Aug 2012 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
30th Aug 2012 Bronagh Keppler appointed as Secretary
20th Nov 2019 Wim Ponnet appointed as Director
25th Nov 2019 Catherine Payne resigned as Director
9th Jan 2020 Anthony Richards resigned as Director
9th Jan 2020 Terry Downing appointed as Director
3rd Aug 2020 Catherine Payne appointed as Director
3rd Aug 2020 Wim Ponnet resigned as Director
3rd Aug 2020 Marie Schweitzer appointed as Director
3rd Aug 2020 Terry Downing resigned as Director
3rd Aug 2020 Anthony Richards appointed as Director
24th Dec 2021 Confirmation statement made up
5th Aug 2022 Marie Schweitzer resigned as Director

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