Cross Check

PRIMETIME LIMITED

Company Number

00901456

Private limited company
Dissolved
OverviewPeopleRelated
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KEPPLER, Bronagh Elizabeth Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom

PAYNE, Catherine Patricia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
England

RICHARDS, Anthony John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
England

BARRON, Maureen Patricia

Role
Resigned
Secretary
Occupation
General Manager
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
277 Edgecliff Road Woollahra Sydney New South Wales 2025 FOREIGN Australia

IRLAM, Felicity Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Suffolk Villas Longfield Street London SW18 5RG

MEACOCK, Catherine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Somerset Road Ealing London W13 9PB

TATE, Maxine

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35a Walterton Road London W9 3PE

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
22 Melton Street Euston Square London NW1 2BW

BALNAVES, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Milton Avenue Mosman New South Wales 2088 Australia

BIRKS, Clare

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Saint Michaels Road London SW9 0SN
Country of Residence
United Kingdom

CLARK, Peter Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Roseneath Road London SW11 6AQ
Country of Residence
United Kingdom

DOWNING, Terry William

Date of Birth
Role
Resigned
Director
Occupation
Consultant Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom
Country of Residence
England

DUTHIE, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wellfield Gardens Carshalton Surrey SM5 4EA
Country of Residence
England

IRVINE, Ian Alexander Noble

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Tregunter Road London SW10 9LR

LEWORTHY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Hammersmith Grove London W6 ONE

LYONS, Frank

Date of Birth
Role
Resigned
Director
Occupation
Aca
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Dymock Street London SW6 3HA

MEACOCK, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6b Somerset Road Ealing London W13 9PB
Country of Residence
England

PAYNE, Catherine Patricia

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Television Sales
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Peninsula Heights 93 Albert Embankment London SE1 7TY United Kingdom
Country of Residence
United Kingdom

PONNET, Wim Theo Gaby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom
Country of Residence
France

PRICE, Richard Shirvell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ
Country of Residence
England

RICHARDS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom
Country of Residence
United Kingdom

SAWKINS, Janet Carole

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Charlwood Drive Oxshott Surrey KT22 0HD
Country of Residence
United Kingdom

SAY, David Giles Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lynbara Avenue St Ives New South Wales 2075 Australia

SAY, David Giles Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lynbara Avenue St Ives New South Wales 2075 Australia

SCHWEITZER, Marie Lucile

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
France

TOUMAZIS, Thomas Christoforos

Date of Birth
Role
Resigned
Director
Occupation
Cco
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rosslyn Hill Hampstead London NW3 5UQ
Country of Residence
England

WILLOCK, Simon Dennistoun

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Deacon Close Downside Cobham Surrey KT11 3NT

WILSON, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Geraldine Road London SW18 2RD

Endemol Worldwide Distribution Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Charecroft Way Charecroft Way Shepherds Building Central London W14 0EE England