Established in 1998, Prime Time Group Ltd have registered office in Uxbridge in Middlesex, it's status at Companies House is "Active". The organisation has no directors. We do not know the number of employees at the company.
| 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 |
