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Primal Media Limited

10118323

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB
Incorporated 11/04/2016

Previously known as

Jessop Avenue (No.8) Limited · until 27/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Matthew Robert Walter Steiner

director · Since 11/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Adam Sebastian Hovelle Wood

director · Since 11/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Lindsay Anne Dixon

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Mr David Austin Mortimer

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Eileen June Malcolmson

secretary · Since 06/10/2022

Mr Rufus Radcliffe Ba Hons

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Adam Sebastian Hovelle Wood

director · Since 11/04/2016

British · United Kingdom · Age 61

Matthew Robert Walter Steiner

director · Since 11/04/2016

British · England · Age 56

David Austin Mortimer

director · Since 01/07/2019

British · United Kingdom · Age 58

Lindsay Anne Dixon

director · Since 01/07/2019

British · United Kingdom · Age 49

Eileen June Malcolmson

secretary · Since 06/10/2022

Rufus Radcliffe

director · Since 01/11/2024

British · United Kingdom · Age 53

Former

Neptune Secretaries Limited

corporate secretary · Resigned 01/07/2019

Kevin Loren Beggs

director · Resigned 01/07/2019

Zygmunt Jan Kamasa

director · Resigned 01/07/2019

Jane Elizabeth Anne Tames

secretary · Resigned 01/07/2022

Burness Paull Llp

corporate secretary · Resigned 06/10/2022

Simon Jeremy Pitts

director · Resigned 01/11/2024

Persons with Significant Control

Stv Productions Limited

50–75% shares
50–75% votes
Appoint directors

120, Govan Road, Glasgow, G51 1PQ

Reg: Sc139204 · Edinburgh · Limited Company

Notified 26/06/2019

Former PSCs

Lions Gate International (Uk) Limited

Ceased 26/06/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Nest 6th Floor
2026-07-16

THE NEST 6TH FLOOR

post townLondon
2026-07-16

LONDON