PRIME TELEVISION INTERNATIONAL LIMITED


Registered number: 02473363
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Name: PRIME TELEVISION INTERNATIONAL LIMITED
PRIME TELEVISION INTERNATIONAL LTD
Address: 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Incorporation Date: 1990-02-22

Company status: Active


Company Documents

date name form type
2022-11-30 28/02/22 TOTAL EXEMPTION FULL AA
2022-01-03 REGISTERED OFFICE CHANGED ON 03/01/2022 FROM1 1 GLEBE COTTAGESIBSTONEHIGH WYCOMBEHP14 3XYUNITED KINGDOM AD01
2022-03-22 REGISTERED OFFICE CHANGED ON 22/03/2022 FROM1 GLEBE COTTAGESIBSTONEHIGH WYCOMBEHP14 3XYUNITED KINGDOM AD01
2022-11-14 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2022-01-03 REGISTERED OFFICE CHANGED ON 03/01/2022 FROMUNIT 10A WALDECK HOUSE WALDECK ROADMAIDENHEADSL6 8BRENGLAND AD01
2021-02-27 29/02/20 TOTAL EXEMPTION FULL AA
2021-11-30 28/02/21 TOTAL EXEMPTION FULL AA
2021-11-17 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2020-11-04 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-06-06 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM5 PEMBROKE BUILDINGSCUMBERLAND BUSINESS PARKLONDONNW10 6RE AD01
2019-04-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-12-01 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-11-30 28/02/19 TOTAL EXEMPTION FULL AA
2018-11-13 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-06-14 28/02/18 TOTAL EXEMPTION FULL AA
2018-12-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 AAMD
2017-11-02 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-02-13 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2017-03-16 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AAMD
2017-02-13 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 1.3
2017-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-08-04 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 1.3
2016-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AA
2015-11-30 30/10/15 FULL LIST AR01
2015-01-20 APPOINTMENT TERMINATED, DIRECTOR LORYN LUDLOW TM01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-08-04 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015 1.3
2014-07-30 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 1.3
2014-11-25 30/10/14 FULL LIST AR01
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-27 REGISTERED OFFICE CHANGED ON 27/11/2013 FROMLATIMER ROADLONDONW10 6RQ AD01
2013-07-25 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 1.3
2013-11-27 30/10/13 FULL LIST AR01
2013-02-28 28/02/12 TOTAL EXEMPTION SMALL AA
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11 AAMD
2012-10-30 30/10/12 FULL LIST AR01
2012-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-07-27 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 1.3
2012-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-01 DIRECTOR APPOINTED MR CHRISTOPHER EARLS AP01
2012-05-21 22/02/12 FULL LIST AR01
2011-03-29 22/02/11 FULL LIST AR01
2011-06-06 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-29 22/02/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORYN MARGARET LUDLOW / 22/02/2010 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORYN MARGARET LUDLOW / 01/07/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUDLOW / 22/02/2010 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUDLOW / 01/07/2010 CH01
2010-09-10 28/02/10 TOTAL EXEMPTION FULL AA
2010-08-12 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LUDLOW / 01/07/2010 CH03
2009-08-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LUDLOW / 01/12/2007 288c
2009-03-19 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-02-11 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2009-02-11 DIRECTOR'S CHANGE OF PARTICULARS / LORYN LUDLOW / 01/12/2007 288c

Last update: 2024-12-12 20:01:34