Primal Media Limited

Active10118323 Private limited company
Incorporated
11 April 2016 (10 years)
Previously known as
Jessop Avenue (No.8) Limited (until 27 April 2016)
Industry
Television programme production activities (59113)
Owned by
STV Productions Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
Director · Appointed 1 July 2019
British
Born August 1976 (50)
Director · Appointed 1 July 2019
British
Born November 1967
Director · Appointed 11 April 2016
British
Born June 1970 (56)
Wood, Adam Sebastian Hovelle
Director · Appointed 11 April 2016
British
Born May 1965 (61)
Officer history (6 former)
1 November 2024
Appointed Radcliffe, Rufus as Director
1 November 2024
Resigned Pitts, Simon Jeremy as Director
6 October 2022
Resigned Burness Paull LLP as Corporate Secretary
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
1 July 2022
Appointed Burness Paull LLP as Corporate Secretary
1 July 2019
Resigned Kamasa, Zygmunt Jan as Director
1 July 2019
Resigned Neptune Secretaries Limited as Corporate Secretary
1 July 2019
Appointed Tames, Jane Elizabeth Anne as Secretary
1 July 2019
Resigned Beggs, Kevin Loren as Director
1 July 2019
Appointed Pitts, Simon Jeremy as Director
1 July 2019
Appointed Mortimer, David Austin as Director
1 July 2019
Appointed Dixon, Lindsay Anne as Director
4 July 2016
Appointed Beggs, Kevin Loren as Director
4 July 2016
Appointed Kamasa, Zygmunt Jan as Director
11 April 2016
Appointed Wood, Adam Sebastian Hovelle as Director
11 April 2016
Appointed Neptune Secretaries Limited as Corporate Secretary
11 April 2016
Appointed Steiner, Matthew Robert Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

STV Productions Limited
Corporate entity · Notified 26 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc139204
Former controllers (1)
26 June 2019
Ceased Lions Gate International (UK) Limited — Owns 50–75% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
6 October 2026Other filing
6 October 2026Other filing
6 October 2026Accounts filing
6 October 2026Audit exemption subsidiary accounts31 December 2025
13 November 2025Confirmation statement with updates13 November 2025
Show all 63 filings

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