PRIMETIME LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE

Company 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 57.1 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-2022
Accounts Filed: DORMANT (31-Dec-2020)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Bronagh Elizabeth Ann KEPPLER 30 Aug 2012 28 Mar 2024 0 - 1
Resigned Catherine Anne MEACOCK 07 Nov 2005 29 Jun 2012 0 - 10
Resigned Maxine TATE 20 Apr 2005 07 Nov 2005 0 - 9
Resigned Maureen Patricia BARRON 16 Feb 2001 30 Jun 2007 0 - 12
Resigned CARGIL MANAGEMENT SERVICES LIMITED 06 Jul 2000 30 Aug 2012 105 - 1151
Resigned Felicity Mary IRLAM 02 Oct 1998 06 Jul 2000 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 - 73 (27.3%)
Resigned? Anthony John RICHARDS 03 Aug 2020 Director British 4 - 63 (30.0%)
Resigned Marie Lucile SCHWEITZER 03 Aug 2020 05 Aug 2022 Director French 0 - 93 (33.3%)
Resigned Terry William DOWNING 09 Jan 2020 03 Aug 2020 Consultant Management British 5 - 9654 (53.5%)
Resigned Wim Theo Gaby PONNET 20 Nov 2019 03 Aug 2020 Director Belgian 0 - 83 (37.5%)
Resigned Anthony John RICHARDS 26 Jun 2012 09 Jan 2020 Director British 0 - 265 (19.2%)
Resigned Thomas Christoforos TOUMAZIS 12 Nov 2009 03 Jun 2011 Cco British 6 - 127 (38.9%)
Resigned Catherine Patricia PAYNE 07 Apr 2009 25 Nov 2019 Chief Executive Television Sales Australian 0 - 104 (40.0%)
Resigned Frank LYONS 10 Jul 2000 31 Mar 2005 Aca Irish 0 - 64 (66.7%)
Resigned Clare BIRKS 03 Mar 2000 06 Apr 2009 Chief Executive British 2 - 2416 (61.5%)
Resigned David Giles Ashworth SAY 15 Feb 1999 04 Aug 2004 Company Director Australian 0 - 84 (50.0%)
Resigned David Giles Ashworth SAY 02 Oct 1998 15 Feb 1999 Company Director Australian 0 - 84 (50.0%)
Resigned Ian Alexander Noble IRVINE 02 Oct 1998 01 Oct 1999 Director British 0 - 407 (17.5%)
Resigned Neil Richard BALNAVES 02 Oct 1998 16 Mar 2001 Company Director Australian 0 - 148 (57.1%)
Resigned Peter Antony CLARK 02 Oct 1998 03 Mar 2000 Company Director British 3 - 1711 (55.0%)
Resigned Nigel Peter WILSON 24 Nov 1997 02 Oct 1998 Accountant British 2 - 3016 (50.0%)
Resigned Stuart Gordon DUTHIE 06 Nov 1997 02 Oct 1998 Accountant British 1 - 76 (75.0%)
Resigned Catherine Anne MEACOCK 20 Dec 1995 02 Oct 1998 Director British 0 - 106 (60.0%)
Resigned Simon Dennistoun WILLOCK 20 Feb 1994 02 Oct 1998 Managing Director British 0 - 31 (33.3%)
Resigned Janet Carole SAWKINS 22 Nov 1996 Merchant Banker British 1 - 23 (100.0%)
Resigned Richard Grenfell LEWORTHY 02 Oct 1998 Company Director British 0 - 159 (60.0%)
Resigned Richard Shirvell PRICE 02 Oct 1998 Company Director British 4 - 2210 (38.5%)
Resigned CARGIL MANAGEMENT SERVICES LIMITED 02 Oct 1998 24 - 431169 (37.1%)
No director information in our Database

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
2015-12-242014-12-242013-12-242012-12-242011-12-24
PRIMETIME LIMITEDORDINARY3,330,770
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 MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 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
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