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PRIMETIME NO. 2 LIMITED - Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01448776
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Shepherds Building Central Legal Department, Endemol Shine Uk
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Geschäftsführung
- SCHWEITZER, Marie Lucile
- Prokuristen
- KEPPLER, Bronagh Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1979
- Gelöscht am:
- 2022-12-27
- SIC/NACE
- 59133
Eigentumsverhältnisse
- Beneficial Owners
- Primetime Limited
- Primetime Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OXFORD SCIENTIFIC FILMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2023-01-07
- Letzte Einreichung: 2021-12-24
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PRIMETIME NO. 2 LIMITED Firmenbeschreibung
- PRIMETIME NO. 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01448776. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.1979 registriert. PRIMETIME NO. 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OXFORD SCIENTIFIC FILMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59133" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Shepherds Building Central Legal Department, Endemol Shine Uk erreicht werden.
Jetzt sichern PRIMETIME NO. 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Primetime No. 2 Limited - Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PRIMETIME NO. 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01448776#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01448776#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01448776#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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confirmation-statement-with-updates (2022-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-dormant (2021-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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confirmation-statement-with-no-updates (2019-01-02) - CS01
-
appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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memorandum-articles (2014-09-23) - MA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-secretary-company-with-name (2012-09-25) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-01-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-04-09) - 288a
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auditors-resignation-company (2009-05-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-05-22) - 225
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legacy (2009-07-29) - 287
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legacy (2009-05-19) - 391
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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certificate-change-of-name-company (2008-12-11) - CERTNM
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legacy (2008-01-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-full (2007-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363a
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legacy (2006-01-13) - 287
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-12-28) - 363a
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legacy (2006-10-23) - 287
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legacy (2006-08-10) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363a
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legacy (2005-05-12) - 288a
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legacy (2005-03-23) - 288b
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-09-28) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-29) - CERTNM
-
accounts-with-accounts-type-full (2004-08-17) - AA
-
legacy (2004-05-21) - 288b
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legacy (2004-05-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363a
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-06-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288c
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legacy (2002-12-30) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363a
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-03-28) - 403a
-
legacy (2001-01-26) - 353
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accounts-with-accounts-type-full (2001-01-21) - AA
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legacy (2001-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-17) - 395
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resolution (2000-11-10) - RESOLUTIONS
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legacy (2000-09-07) - 288a
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legacy (2000-08-22) - 288a
-
legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 288a
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legacy (2000-08-09) - 403a
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-01-25) - 363s
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legacy (2000-11-10) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 225
-
legacy (1999-01-18) - 363s
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legacy (1999-02-22) - 288b
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legacy (1999-08-27) - 288a
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legacy (1999-08-12) - 395
-
legacy (1999-10-14) - 288b
-
legacy (1999-02-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 353
-
legacy (1998-01-05) - 363a
-
legacy (1998-09-01) - 288b
-
accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-10-06) - 288b
-
legacy (1998-10-06) - 403a
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auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-10-13) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-10-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288c
-
legacy (1997-07-29) - 225
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accounts-with-accounts-type-full (1997-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363a
-
legacy (1996-02-28) - 288
-
accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-12-31) - 363a
-
legacy (1996-09-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-09) - 403a
-
legacy (1994-06-03) - 395
-
legacy (1994-05-27) - 395
-
legacy (1994-02-28) - 395
-
accounts-with-accounts-type-full (1994-02-06) - AA
-
legacy (1994-01-14) - 288
-
legacy (1994-01-07) - 363x
-
legacy (1994-06-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 363x
-
accounts-with-accounts-type-full (1993-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-08) - AA
-
legacy (1992-04-29) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
-
accounts-with-accounts-type-full (1989-01-09) - AA
-
legacy (1989-07-12) - 395
-
legacy (1989-06-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 288
-
legacy (1988-07-27) - 287
-
legacy (1988-07-27) - 225(1)
-
legacy (1988-07-21) - 288
-
legacy (1988-06-01) - 363
-
legacy (1988-05-13) - 288
-
accounts-with-accounts-type-full (1988-05-13) - AA
-
legacy (1988-11-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-17) - AA
-
legacy (1987-04-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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incorporation-company (1979-09-14) - NEWINC
