Based in Uxbridge, Middlesex, Prime Time Group Ltd was setup in 1998, it has a status of "Active". The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 April 2020 | |
| MR04 - N/A | 19 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AAMD - Amended Accounts | 28 August 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA01 - Change of accounting reference date | 20 December 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| MR01 - N/A | 07 March 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 06 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AAMD - Amended Accounts | 04 April 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| RESOLUTIONS - N/A | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 225 - Change of Accounting Reference Date | 31 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| 225 - Change of Accounting Reference Date | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| AUD - Auditor's letter of resignation | 05 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| 123 - Notice of increase in nominal capital | 04 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363s - Annual Return | 31 March 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AUD - Auditor's letter of resignation | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| CERTNM - Change of name certificate | 29 April 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 20 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 225 - Change of Accounting Reference Date | 14 October 1998 | |
| 123 - Notice of increase in nominal capital | 14 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| 287 - Change in situation or address of Registered Office | 18 June 1998 | |
| NEWINC - New incorporation documents | 17 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 03 March 2014 | Fully Satisfied |
N/A |
| Debenture | 20 May 2011 | Outstanding |
N/A |
| Debenture | 20 May 2011 | Outstanding |
N/A |
| A supplemental debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Confirmatory deed | 17 April 2009 | Fully Satisfied |
N/A |
| A security accession deed | 16 June 2007 | Fully Satisfied |
N/A |
| Debenture | 19 July 2000 | Fully Satisfied |
N/A |
| Deed of assignment of life policy | 17 November 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 09 October 1998 | Fully Satisfied |
N/A |
