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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PRIMAL MEDIA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10118323

Founded11/04/2016

PurposeTelevision programme production activities

AddressThe Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/04/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (31 events)

06/08/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

01/11/2024

Appointed Rufus Radcliffe (person)

Appointed as Director

11/04/2016

Appointed Neptune Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 26/06/2019

62.5%

Lions Gate International (uk) Limited

50–75% shares · 50–75% voting rights

Appointed: 04/07/2016 · Resigned: 26/06/2019

62.5%

Officers & directors

Rufus Radcliffe

Director

Appointed: 01/11/2024

—

Eileen June Malcolmson

Secretary

Appointed: 06/10/2022

—

Lindsay Anne Dixon

Director

Appointed: 01/07/2019

—

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Ownership Timeline (3 changes)

26/06/2019

Appointed Unknown Owner (company)

owns or controls

26/06/2019

Resigned Lions Gate International (uk) Limited (company)

owns or controls

04/07/2016

Appointed Lions Gate International (uk) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Nest 6th Floor

236 Grays Inn Road

London

WC1X 8HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

13/11/2025

Full accounts made up to 31 December 2024

06/08/2025

Confirmation statement

13/01/2025

Appointment of director

05/11/2024

Termination of director appointment

05/11/2024

Full accounts made up to 31 December 2023

08/10/2024

Change of director details

29/05/2024

Confirmation statement

12/01/2024

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Change of registered office address

20/12/2023

Showing 1–10 of 51

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Altre aziende e persone

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PRIMAL MEDIA LIMITED