Primetime No. 2 Limited

Company Name	Primetime No. 2 Limited
Company Status	Dissolved
Company Number	01448776
Category	Private Limited Company
Incorporation Date	14 September 1979(44 years, 7 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Secretary Name	Ms Bronagh Elizabeth Ann Keppler
Status	Closed
Appointed	30 August 2012(32 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2020(40 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	03 August 2020(40 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Richard Leworthy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	43 Hammersmith Grove London W6 One

Director Name	Mr Richard Shirvell Price
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ

Director Name	Judy Leworthy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 1998)
Role	Company Director
Correspondence Address	43 Hammersmith Grove London W6 0NE

Director Name	David Giles Ashworth Say
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1998(19 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	33 Lynbara Avenue St Ives New South Wales 2075 Australia

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1998(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(19 years after company formation)
Appointment Duration	12 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Director Name	David Giles Ashworth Say
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1998(19 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	33 Lynbara Avenue St Ives New South Wales 2075 Australia

Secretary Name	Felicity Mary Irlam
Nationality	British
Status	Resigned
Appointed	02 October 1998(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	2 Suffolk Villas Longfield Street London SW18 5RG

Director Name	Nigel Peter Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(19 years, 11 months after company formation)
Appointment Duration	11 months (resigned 10 July 2000)
Role	Finance Director
Correspondence Address	158 Broomwood Road London SW11 6JY

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(20 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Frank Lyons
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2000(20 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Aca
Correspondence Address	48 Dymock Street London SW6 3HA

Secretary Name	Maureen Patricia Barron
Nationality	Australian
Status	Resigned
Appointed	26 August 2000(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2007)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Secretary Name	Maxine Tate
Nationality	British
Status	Resigned
Appointed	20 April 2005(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 November 2005)
Role	Accountant
Correspondence Address	35a Walterton Road London W9 3PE

Secretary Name	Catherine Anne Meacock
Nationality	British
Status	Resigned
Appointed	07 November 2005(26 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6b Somerset Road Ealing London W13 9PB

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2009(29 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 November 2019)
Role	Chief Executive Television Sales
Country of Residence	United Kingdom
Correspondence Address	34 Peninsula Heights 93 Albert Embankment London SE1 7TY

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(32 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Wim Theo Gaby Ponnet
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 November 2019(40 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(40 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2020)
Role	Consultant Managment
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mrs Marie Lucile Schweitzer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2020(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(20 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 August 2012)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 November 2000	Delivered on: 17 November 2000 Satisfied on: 28 March 2001 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land the real property tangible movable property all the tangible movable property accounts with the bank all rights and claims to which the company at the date of creation of the charge or may thereafter become entitled in relation to all moneys at the date of creation of the charge or at any time thereafter standing to the credit of any bank accounts opened or maintained with the bank together with all rights relating or attaching thereto (including the right to interest) intellectual property the intellectual property goodwill all goodwill. See the mortgage charge document for full details. Fully Satisfied
3 August 1999	Delivered on: 12 August 1999 Satisfied on: 28 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 1994	Delivered on: 3 June 1994 Satisfied on: 9 August 2000 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 May 1994	Delivered on: 27 May 1994 Satisfied on: 9 August 2000 Persons entitled: Robert Fleming & Co.Limited Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreements and/or any other agreement (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 1994	Delivered on: 28 February 1994 Satisfied on: 9 June 1994 Persons entitled: Robert Fleming & Co.Limited Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "principal agreement" dated 14TH february 1994 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 1989	Delivered on: 12 July 1989 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 August 2020	Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020 (2 pages)
4 August 2020	Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020 (1 page)
4 August 2020	Termination of appointment of Terry William Downing as a director on 3 August 2020 (1 page)
4 August 2020	Appointment of Ms Marie Schweitzer as a director on 3 August 2020 (2 pages)
4 August 2020	Appointment of Mr Anthony John Richards as a director on 3 August 2020 (2 pages)
9 January 2020	Termination of appointment of Anthony John Richards as a director on 9 January 2020 (1 page)
9 January 2020	Appointment of Mr Terry William Downing as a director on 9 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019 (1 page)
27 November 2019	Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 January 2019	Change of details for Primetime as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 January 2018	Registered office address changed from C/O C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 10 January 2018 (1 page)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
10 January 2018	Registered office address changed from C/O C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 10 January 2018 (1 page)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 9,999.9 (5 pages)
4 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 9,999.9 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9,999.9 (5 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9,999.9 (5 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (6 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 9,999.9 (5 pages)
6 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 9,999.9 (5 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
25 September 2012	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary (1 page)
25 September 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
25 September 2012	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary (1 page)
25 September 2012	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012 (1 page)
16 August 2012	Termination of appointment of Catherine Meacock as a secretary (1 page)
16 August 2012	Termination of appointment of Catherine Meacock as a secretary (1 page)
26 June 2012	Appointment of Mr Anthony John Richards as a director (2 pages)
26 June 2012	Appointment of Mr Anthony John Richards as a director (2 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 January 2011	Director's details changed for Catherine Patricia Payne on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Catherine Patricia Payne on 13 January 2011 (2 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
29 July 2009	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT (1 page)
22 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
22 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
19 May 2009	Notice of res removing auditor (1 page)
19 May 2009	Notice of res removing auditor (1 page)
18 May 2009	Auditor's resignation (1 page)
18 May 2009	Auditor's resignation (1 page)
13 May 2009	Appointment terminated director clare birks (1 page)
13 May 2009	Appointment terminated director clare birks (1 page)
9 April 2009	Director appointed catherine patricia payne (2 pages)
9 April 2009	Director appointed catherine patricia payne (2 pages)
4 February 2009	Full accounts made up to 30 June 2008 (10 pages)
4 February 2009	Full accounts made up to 30 June 2008 (10 pages)
31 December 2008	Return made up to 24/12/08; full list of members (8 pages)
31 December 2008	Return made up to 24/12/08; full list of members (8 pages)
11 December 2008	Company name changed oxford scientific films LIMITED\certificate issued on 11/12/08 (3 pages)
11 December 2008	Company name changed oxford scientific films LIMITED\certificate issued on 11/12/08 (3 pages)
4 January 2008	Return made up to 24/12/07; full list of members (8 pages)
4 January 2008	Return made up to 24/12/07; full list of members (8 pages)
20 December 2007	Full accounts made up to 30 June 2007 (10 pages)
20 December 2007	Full accounts made up to 30 June 2007 (10 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (11 pages)
23 February 2007	Full accounts made up to 30 June 2006 (11 pages)
28 December 2006	Return made up to 24/12/06; full list of members (3 pages)
28 December 2006	Return made up to 24/12/06; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Location of register of members (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
13 January 2006	Registered office changed on 13/01/06 from: 45-49 mortimer street london W1W 8HX (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 45-49 mortimer street london W1W 8HX (1 page)
9 January 2006	Return made up to 24/12/05; full list of members (9 pages)
9 January 2006	Return made up to 24/12/05; full list of members (9 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
28 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
28 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
6 January 2005	Return made up to 24/12/04; full list of members (8 pages)
6 January 2005	Return made up to 24/12/04; full list of members (8 pages)
29 November 2004	Company name changed southern television LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed southern television LIMITED\certificate issued on 29/11/04 (2 pages)
17 August 2004	Full accounts made up to 31 March 2004 (13 pages)
17 August 2004	Full accounts made up to 31 March 2004 (13 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
30 December 2003	Return made up to 24/12/03; full list of members (9 pages)
30 December 2003	Return made up to 24/12/03; full list of members (9 pages)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
23 June 2003	Registered office changed on 23/06/03 from: 22 melton street london NW1 2BW (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 22 melton street london NW1 2BW (1 page)
30 December 2002	Return made up to 24/12/02; full list of members (9 pages)
30 December 2002	Return made up to 24/12/02; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 March 2002 (12 pages)
4 November 2002	Full accounts made up to 31 March 2002 (12 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
24 December 2001	Return made up to 24/12/01; full list of members (9 pages)
24 December 2001	Return made up to 24/12/01; full list of members (9 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Location of register of members (1 page)
26 January 2001	Location of register of members (1 page)
26 January 2001	Return made up to 24/12/00; full list of members (9 pages)
26 January 2001	Return made up to 24/12/00; full list of members (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 November 2000	Particulars of mortgage/charge (6 pages)
17 November 2000	Particulars of mortgage/charge (6 pages)
10 November 2000	Declaration of assistance for shares acquisition (26 pages)
10 November 2000	Declaration of assistance for shares acquisition (26 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
25 January 2000	Return made up to 24/12/99; full list of members (7 pages)
25 January 2000	Return made up to 24/12/99; full list of members (7 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
18 January 1999	Return made up to 24/12/98; full list of members (14 pages)
18 January 1999	Return made up to 24/12/98; full list of members (14 pages)
13 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
13 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
26 October 1998	New director appointed (6 pages)
26 October 1998	New director appointed (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Location of register of members (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Location of register of members (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1998	Full accounts made up to 31 January 1998 (14 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 January 1998 (14 pages)
5 January 1998	Return made up to 24/12/97; full list of members (9 pages)
5 January 1998	Return made up to 24/12/97; full list of members (9 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
29 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
29 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
16 April 1997	Full accounts made up to 31 July 1996 (16 pages)
16 April 1997	Full accounts made up to 31 July 1996 (16 pages)
31 December 1996	Return made up to 24/12/96; full list of members (9 pages)
31 December 1996	Return made up to 24/12/96; full list of members (9 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
27 March 1996	Full accounts made up to 31 July 1995 (13 pages)
27 March 1996	Full accounts made up to 31 July 1995 (13 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
4 January 1996	Return made up to 24/12/95; full list of members (8 pages)
4 January 1996	Return made up to 24/12/95; full list of members (8 pages)
7 June 1995	Full accounts made up to 31 July 1994 (13 pages)
7 June 1995	Full accounts made up to 31 July 1994 (13 pages)
9 January 1989	Full accounts made up to 31 July 1988 (13 pages)
21 July 1988	Director resigned;new director appointed (3 pages)
21 July 1988	Director resigned;new director appointed (3 pages)
13 May 1988	Full accounts made up to 31 October 1987 (12 pages)
17 April 1987	Full accounts made up to 31 October 1986 (12 pages)
14 September 1979	Incorporation (20 pages)
14 September 1979	Incorporation (20 pages)

Primetime No. 2 Limited

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