Skip to main content

THE PRIME SUSPECTS LIMITED

Company summary

Company number: 06401191
Status: DISSOLVED
Incorporated / age: 17 October 20075 years
Registered office: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Nature of business
Television programme distribution activities
Previous company names
THE USUAL SUSPECTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Alan George ACTIVE	Secretary	01 Apr 2012				Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
BERG, Corii David ACTIVE	Director	01 Apr 2012		United States	September 1968	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CUNNINGHAM, Donna Grandy ACTIVE	Director	18 Oct 2010		England	March 1961	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
GARDNER, Malcolm William RESIGNED	Secretary	17 Oct 2007	23 Jan 2008			18 Elm Grove Road, Ealing, London, W5 3JJ
OAKES, Janet Christine RESIGNED	Secretary	23 Jan 2008	18 Oct 2010			50a Clapham Common South Side, London, SW4 9BX
BRIGGS, David Charles Albert RESIGNED	Director	23 Jan 2008	25 Jun 2010	United Kingdom	April 1949	The River Studio, 65 Deodar Road, Putney, London, SW15 2NU
GARDNER, Malcolm William RESIGNED	Director	17 Oct 2007	05 Feb 2009	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
HUTCHINSON, Colman Joseph RESIGNED	Director	23 Jan 2008	28 Jun 2010	England	July 1953	9 Williams Way, Fleet, Hampshire, GU51 3EU
MORLEY, Michael Anthony RESIGNED	Director	18 Oct 2010	31 Mar 2012	United Kingdom	July 1957	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
OAKES, Janet Christine RESIGNED	Director	23 Jan 2008	18 Oct 2010	England	July 1967	50a Clapham Common South Side, London, SW4 9BX
PYE, Chris Barton RESIGNED	Director	17 Oct 2007	05 Feb 2009	United Kingdom	March 1947	3 Cope Studios, Brooks Road, London, W4 3BJ
SPRINGFORD, Stephen Mark RESIGNED	Director	23 Jan 2008	25 Jun 2010	United Kingdom	December 1955	Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE

CASTLE, Alan George ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

BERG, Corii David ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: United States
Date of birth: September 1968
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

OAKES, Janet Christine RESIGNED
Role: Secretary
Appointed on: 23 Jan 2008
Resigned on: 18 Oct 2010
Address: 50a Clapham Common South Side, London, SW4 9BX

MORLEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

OAKES, Janet Christine RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 18 Oct 2010
Country of Residence: England
Date of birth: July 1967
Address: 50a Clapham Common South Side, London, SW4 9BX

PYE, Chris Barton RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 05 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 3 Cope Studios, Brooks Road, London, W4 3BJ

SPRINGFORD, Stephen Mark RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE