Company information:
Primal Media Limited (No: 10118323)
Address: THE NEST 6TH FLOOR, 236 GRAYS INN ROAD, LONDON, WC1X 8HB, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 59113 - Television programme production activities
Current Director: KEVIN LOREN BEGGS ( DOB: Jun-1966 From: Jul-2016 )
Current Director: LINDSAY ANNE DIXON ( DOB: Aug-1976 From: Jul-2019 )
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Jul-2016 )
Current Director: DAVID AUSTIN MORTIMER ( DOB: Nov-1967 From: Jul-2019 )
Current Director: SIMON JEREMY PITTS ( DOB: Jul-1975 From: Jul-2019 )
Current Director: SIMON JEREMY PITTS ( From: Jul-2019 )
Current Director: SIMON JEREMY PITTS ( DOB: Jul-1975 From: Jul-2019 )
Current Director: MATTHEW ROBERT WALTER STEINER ( DOB: Jun-1970 From: Apr-2016 )
Current Director: ADAM SEBASTIAN HOVELLE WOOD ( DOB: May-1965 From: Apr-2016 )
Current Secretary: BURNESS PAULL LLP ( From: Jul-2022 )
Current Secretary: EILEEN JUNE MALCOLMSON ( From: Oct-2022 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: KEVIN LOREN BEGGS ( DOB: Jun-1966 From: Jul-2016 To: Jul-2019 )
Resigned Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Jul-2016 To: Jul-2019 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jul-2022 To: Oct-2022 )
Resigned Secretary: NEPTUNE SECRETARIES LIMITED ( From: Apr-2016 To: Jul-2019 )
Resigned Secretary: JANE ELIZABETH ANNE TAMES ( From: Jul-2019 To: Jul-2022 )
Persons of Significant Control:
Lions Gate International (Uk) Limited, 5th Floor 45 Mortimer Street, London, England, W1W 8HJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-04, Ceased: 2019-06-26)
Stv Productions Limited, 120 Govan Road, Glasgow, G51 1PQ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-06-26)