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PRIMETIME LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EECompany Number: 00901456
Incorporation date: 21-Mar-1967
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
SUMMARY
This company is 57.6 years old and is currently active - proposal to strike off. It is controlled by Endemol Worldwide Distribution Holding Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2022Accounts Filed: DORMANT (31-Dec-2020)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Bronagh Elizabeth Ann KEPPLER | 30 Aug 2012 | 07 Oct 2024 | 0 - 1 | ||
| Resigned | Catherine Anne MEACOCK | 07 Nov 2005 | 29 Jun 2012 | British | 0 - 10 | |
| Resigned | Maxine TATE | 20 Apr 2005 | 07 Nov 2005 | Accountant | British | 0 - 9 |
| Resigned | Maureen Patricia BARRON | 16 Feb 2001 | 30 Jun 2007 | General Manager | Australian | 0 - 12 |
| Resigned | CARGIL MANAGEMENT SERVICES LIMITED | 06 Jul 2000 | 30 Aug 2012 | 99 - 1179 | ||
| Resigned | Felicity Mary IRLAM | 02 Oct 1998 | 06 Jul 2000 | British | 0 - 6 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Catherine Patricia PAYNE | 03 Aug 2020 | Director | Australian | 4 - 7 | 3 (27.3%) | |
| Resigned? | Anthony John, Mr. RICHARDS | 03 Aug 2020 | Director | British | 4 - 6 | 4 (40.0%) | |
| Resigned | Marie Lucile SCHWEITZER | 03 Aug 2020 | 05 Aug 2022 | Director | French | 0 - 9 | 3 (33.3%) |
| Resigned | Terry William DOWNING | 09 Jan 2020 | 03 Aug 2020 | Consultant Management | British | 5 - 96 | 55 (54.5%) |
| Resigned | Wim Theo Gaby PONNET | 20 Nov 2019 | 03 Aug 2020 | Director | Belgian | 0 - 8 | 3 (37.5%) |
| Resigned | Anthony John RICHARDS | 26 Jun 2012 | 09 Jan 2020 | Director | British | 0 - 26 | 6 (23.1%) |
| Resigned | Thomas Christoforos TOUMAZIS | 12 Nov 2009 | 03 Jun 2011 | Cco | British | 6 - 12 | 7 (38.9%) |
| Resigned | Catherine Patricia PAYNE | 07 Apr 2009 | 25 Nov 2019 | Chief Executive Television Sales | Australian | 0 - 10 | 4 (40.0%) |
| Resigned | Frank LYONS | 10 Jul 2000 | 31 Mar 2005 | Aca | Irish | 0 - 6 | 4 (66.7%) |
| Resigned | Clare BIRKS | 03 Mar 2000 | 06 Apr 2009 | Chief Executive | British | 0 - 26 | 17 (65.4%) |
| Resigned | David Giles Ashworth SAY | 15 Feb 1999 | 04 Aug 2004 | Company Director | Australian | 0 - 8 | 4 (50.0%) |
| Resigned | David Giles Ashworth SAY | 02 Oct 1998 | 15 Feb 1999 | Company Director | Australian | 0 - 8 | 4 (50.0%) |
| Resigned | Ian Alexander Noble IRVINE | 02 Oct 1998 | 01 Oct 1999 | Director | British | 0 - 40 | 7 (17.5%) |
| Resigned | Neil Richard BALNAVES | 02 Oct 1998 | 16 Mar 2001 | Company Director | Australian | 0 - 14 | 8 (57.1%) |
| Resigned | Peter Antony CLARK | 02 Oct 1998 | 03 Mar 2000 | Company Director | British | 3 - 17 | 11 (55.0%) |
| Resigned | Nigel Peter WILSON | 24 Nov 1997 | 02 Oct 1998 | Accountant | British | 2 - 30 | 16 (50.0%) |
| Resigned | Stuart Gordon DUTHIE | 06 Nov 1997 | 02 Oct 1998 | Accountant | British | 1 - 7 | 6 (75.0%) |
| Resigned | Catherine Anne MEACOCK | 20 Dec 1995 | 02 Oct 1998 | Director | British | 0 - 10 | 6 (60.0%) |
| Resigned | Simon Dennistoun WILLOCK | 20 Feb 1994 | 02 Oct 1998 | Managing Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Janet Carole SAWKINS | 22 Nov 1996 | Merchant Banker | British | 1 - 2 | 3 (100.0%) | |
| Resigned | Richard Grenfell LEWORTHY | 02 Oct 1998 | Company Director | British | 0 - 15 | 9 (60.0%) | |
| Resigned | Richard Shirvell PRICE | 02 Oct 1998 | Company Director | British | 1 - 25 | 10 (38.5%) | |
| Resigned | CARGIL MANAGEMENT SERVICES LIMITED | 02 Oct 1998 | 24 - 437 | 174 (37.7%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2015-12-24 | 2014-12-24 | 2013-12-24 | 2012-12-24 | 2011-12-24 | ||
| PRIMETIME LIMITED | ORDINARY | 3,330,770 100% | 3,330,770 100% | 3,330,770 100% | 3,330,770 100% | 3,330,770 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PRIMETIME LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59133 Television programme distribution activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
| NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
| PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
| NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
| E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
| 1ST RATE AERIALS AND SATELLITES LTD | 21 KINGSMEAD, SEAFORD, ENGLAND, BN25 2HA | 08169526 | 2019-01-31 | 92,839 | 0 | |
| M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
| CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
| HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
| TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
| ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
| PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
