Primetime Productions Limited

Company Name	Primetime Productions Limited
Company Status	Dissolved
Company Number	01879360
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Elborough Street Southfields London SW18 5DS

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2011)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	Flat 10 120 Gloucester Terrace London W2 6HP

Director Name	Roger Anthony Brett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Music Trade Executive
Correspondence Address	1 Harold Road Barton Le Clay Bedford Bedfordshire MK45 4QQ

Director Name	Marie Anne-Li Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Secretary
Correspondence Address	Stella Lodge 2 Camphill Waverley Farnham Surrey GU10 1RJ

Director Name	Stephen Paul Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 July 2010)
Role	Music Trade Executive
Country of Residence	SWE
Correspondence Address	Kvarning/Olsson Fridhemsgatan 29 11240 Stockholm Foreign

Secretary Name	Marie Anne-Li Martin
Nationality	Swedish
Status	Resigned
Appointed	10 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Secretary
Correspondence Address	Stella Lodge 2 Camphill Waverley Farnham Surrey GU10 1RJ

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(12 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	07 March 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

100 at 1	Universal Music Publishing Mgb Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
24 September 2010	Termination of appointment of Stephen Martin as a director (1 page)
24 September 2010	Termination of appointment of Stephen Martin as a director (1 page)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (5 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (5 pages)
8 December 2009	Director's details changed for Stephen Paul Martin on 10 November 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Paul Martin on 10 November 2009 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts made up to 31 December 2008 (5 pages)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
28 July 2008	Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
11 June 2008	Director appointed robert john morris (1 page)
11 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment Terminated Director william downs (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
9 January 2008	Accounts made up to 31 December 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
23 February 2007	Accounts made up to 31 December 2006 (10 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
8 December 2006	Return made up to 10/11/06; full list of members (7 pages)
8 December 2006	Return made up to 10/11/06; full list of members (7 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Return made up to 10/11/05; full list of members (7 pages)
1 March 2006	Return made up to 10/11/05; full list of members (7 pages)
28 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69 79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69 79 fulham high street london SW6 3JW (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
8 December 2004	Return made up to 10/11/04; full list of members (7 pages)
8 December 2004	Return made up to 10/11/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
19 December 2003	Return made up to 10/11/03; full list of members (8 pages)
19 December 2003	Return made up to 10/11/03; full list of members (8 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
29 November 2002	Return made up to 10/11/02; full list of members (8 pages)
29 November 2002	Return made up to 10/11/02; full list of members (8 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
14 June 2002	394 filed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
22 January 2002	Return made up to 10/11/01; full list of members (7 pages)
22 January 2002	Return made up to 10/11/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
18 January 2001	Return made up to 10/11/00; full list of members (7 pages)
18 January 2001	Return made up to 10/11/00; full list of members (7 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
18 February 2000	Return made up to 10/11/99; full list of members (7 pages)
18 February 2000	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Full accounts made up to 30 June 1999 (13 pages)
15 February 2000	Full accounts made up to 30 June 1999 (13 pages)
19 April 1999	Full accounts made up to 30 June 1998 (12 pages)
19 April 1999	Full accounts made up to 30 June 1998 (12 pages)
5 January 1999	Return made up to 10/11/98; no change of members (4 pages)
5 January 1999	Return made up to 10/11/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 30 June 1997 (13 pages)
10 July 1998	Full accounts made up to 30 June 1997 (13 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 February 1998	Return made up to 10/11/97; full list of members (6 pages)
19 February 1998	Return made up to 10/11/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 30 June 1996 (12 pages)
24 April 1997	Accounting reference date shortened from 31/05/97 to 30/06/96 (1 page)
24 April 1997	Accounting reference date shortened from 31/05/97 to 30/06/96 (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (12 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 21 foley street london W1P 7LH (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 21 foley street london W1P 7LH (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Return made up to 10/11/96; full list of members (5 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 10/11/96; full list of members (5 pages)
24 March 1996	Full accounts made up to 31 May 1995 (12 pages)
24 March 1996	Full accounts made up to 31 May 1995 (12 pages)
21 November 1995	Return made up to 10/11/95; full list of members (6 pages)
21 November 1995	Return made up to 10/11/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 January 1985	Incorporation (16 pages)
21 January 1985	Incorporation (16 pages)

Primetime Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London