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Companies/00901456

Primetime Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Endemol Worldwide Distribution Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 130451828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AR
Anthony RichardsCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+10 others
CP
Catherine PayneCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+10 others
BK
Bronagh KepplerCurrent secretary
Appointed 2012-08-30 · 14 yrs
+5 others
Show 24 historical appointments
MS
Marie SchweitzerResigned director
Resigned 2020-08-03 · 2 yrs · Director
TD
Terry DowningResigned director
Resigned 2020-01-09 · Consultant Management
WP
Wim PonnetResigned director
Resigned 2019-11-20 · Director
JR
John RichardsResigned director
Resigned 2012-06-26 · 7 yrs · Director
TT
Thomas ToumazisResigned director
Resigned 2009-11-12 · 1 yr · Cco
CP
Catherine PayneResigned director
Resigned 2009-04-07 · 10 yrs · Chief Executive Television Sales
CM
Catherine MeacockResigned secretaryResigned director
Resigned 2005-11-07 · 6 yrs
MT
Maxine TateResigned secretary
Resigned 2005-04-20 · Accountant
MB
Maureen BarronResigned secretary
Resigned 2001-02-16 · 6 yrs · General Manager
FL
Frank LyonsResigned director
Resigned 2000-07-10 · 4 yrs · Aca
CB
Clare BirksResigned director
Resigned 2000-03-03 · 9 yrs · Chief Executive
DS
David SayResigned director
Resigned 1999-02-15 · 5 yrs · Company Director
PC
Peter ClarkResigned director
Resigned 1998-10-02 · 1 yr · Company Director
II
Ian IrvineResigned director
Resigned 1998-10-02 · Director
NB
Neil BalnavesResigned director
Resigned 1998-10-02 · 2 yrs · Company Director
FI
Felicity IrlamResigned secretary
Resigned 1998-10-02 · 1 yr
NW
Nigel WilsonResigned director
Resigned 1997-11-24 · Accountant
SD
Stuart DuthieResigned director
Resigned 1997-11-06 · Accountant
SW
Simon WillockResigned director
Resigned 1994-02-20 · 4 yrs · Managing Director
JS
Janet SawkinsResigned director
Resigned 1992-12-24 · 3 yrs · Merchant Banker
RL
Richard LeworthyResigned director
Resigned 1992-12-24 · 5 yrs · Company Director
RP
Richard PriceResigned director
Resigned 1992-12-24 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active