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Company Information for

PRIMEVAL UK LIMITED

LONDON, WC1E,
Company Registration Number
07130309
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Primeval Uk Ltd
PRIMEVAL UK LIMITED was founded on 2010-01-19 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
PRIMEVAL UK LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07130309
Date formed 2010-01-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-05-06
Type of accounts FULL
Last Datalog update: 2015-06-05 04:37:24
Primary Source:Companies House
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Company Officers of PRIMEVAL UK LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL MINTON HAINES
Director 2010-01-19
SHERYL ELLEN TRINH
Director 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL MINTON HAINES FEARCO LTD Director 2015-10-09 CURRENT 2015-10-09 Active
TIMOTHY MICHAEL MINTON HAINES FLEABAG UK LIMITED Director 2013-06-11 CURRENT 2011-01-17 Dissolved 2014-12-23
TIMOTHY MICHAEL MINTON HAINES IMPOSSIBLE PICTURES LIMITED Director 2001-03-01 CURRENT 2000-12-06 Active
SHERYL ELLEN TRINH WHY LISTEN LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
SHERYL ELLEN TRINH WORTH LISTENING TO LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
SHERYL ELLEN TRINH FLEABAG UK LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-14DS01APPLICATION FOR STRIKING-OFF
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1ST FLOOR, 58 DAVIES STREET LONDON W1K 5JF
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-18AR0119/01/13 FULL LIST
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-17AUDAUDITOR'S RESIGNATION
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-02-29AA01PREVSHO FROM 31/05/2011 TO 27/05/2011
2012-01-25AR0119/01/12 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-27AR0119/01/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MINTON HAINES / 20/09/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERYL ELLEN TRINH / 20/09/2010
2010-11-05AA01PREVSHO FROM 31/01/2011 TO 31/05/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 1ST FLOOR 12 GREAT PORTLAND STREET LONDON W1N 8QN UNITED KINGDOM
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to PRIMEVAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMEVAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-03-11 Outstanding INGENIOUS BROADCASTING 2 LLP
Intangible Assets
Patents
We have not found any records of PRIMEVAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEVAL UK LIMITED
Trademarks
We have not found any records of PRIMEVAL UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE INGENIOUS BROADCASTING 2 LLP 2010-03-19 Outstanding

We have found 1 mortgage charges which are owed to PRIMEVAL UK LIMITED

Income
Government Income
We have not found government income sources for PRIMEVAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PRIMEVAL UK LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PRIMEVAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMEVAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMEVAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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