Company Information for

PORTMAN PRODUCTIONS LIMITED

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,

Company Registration Number

02195623

Private Limited Company

Active

About Portman Productions Ltd

PORTMAN PRODUCTIONS LIMITED was founded on 1987-11-18 and has its registered office in London. The organisation's status is listed as "Active". Portman Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PORTMAN PRODUCTIONS LIMITED

Legal Registered Office

BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in W4

Filing Information

Company Number	02195623
Date formed	1987-11-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-02-07 04:37:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Melissa Sterling	Company Secretary		2017-01-23
Emma Marie Bjurman	Director	GROUP BUSINESS CONTROLLER	2016-07-01	SWEDEN
Richard Halliwell	Director	CEO	2017-06-13	ENGLAND
Jakob Mejlhede	Director	DIRECTOR	2015-05-15	ENGLAND
Anna Maria Redin	Director	CFO	2016-03-11	SWEDEN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeremy Simon Fox	Director	2013-07-11	2017-09-08
Melissa Sterling	Company Secretary	2015-07-01	2016-08-31
Richard Beeston	Director	2013-06-12	2016-08-06
Jens Kristoffer Eriksson	Director	2014-07-02	2016-06-30
Yong-nam Mathias Hermansson	Director	2013-06-12	2016-03-11
Jonathan William Courtis Searle	Company Secretary	2013-10-07	2015-06-30
Robert Henry Kirby	Company Secretary	2012-09-14	2013-10-07
Jonathan Christopher Jackson	Director	2012-09-14	2013-06-12
Anmar Jeremy Kawash	Director	2012-09-14	2013-06-12
Jonathan Christopher Jackson	Company Secretary	2011-05-31	2012-09-14
Jeremy Simon Fox	Director	2004-10-25	2012-09-14
Ann Protheroe	Company Secretary	2004-01-16	2011-05-31
Timothy Leland Buxton	Director	1997-01-16	2004-10-25
Maria Susan Walker	Company Secretary	2003-01-29	2004-01-16
Shaws Secretaries Limited	Company Secretary	2001-11-21	2003-01-29
Scrip Secretaries Limited	Company Secretary	2000-12-08	2001-11-21
William Eric Allan	Director	1999-12-15	2001-11-07
Timothy Leland Buxton	Director	1997-01-16	2001-11-07
Nicola Clair Kirkman	Director	1999-11-19	2001-03-16
David William Dare	Company Secretary	1999-11-19	2000-12-08
Vtr Media Investments Limited	Company Secretary	1996-04-01	1999-11-18
Ian Layton Donald	Director	1991-11-30	1997-01-16
Eps Secretaries Limited	Company Secretary	1995-10-09	1996-04-01
Victor Michael Paul Glynn	Director	1991-11-30	1995-12-31
Jill Clark	Company Secretary	1995-09-07	1995-10-09
Andrew James Thompson	Company Secretary	1992-09-01	1995-09-07
Simon Cox	Director	1993-07-29	1995-01-30
Richard Leworthy	Director	1992-09-01	1993-12-01
John Hall	Director	1992-09-01	1993-11-30
Pamela Mackenzie	Company Secretary	1991-11-30	1992-08-31

Related Directorships for Emma Marie Bjurman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Marie Bjurman	DANCEMERIT LIMITED	Director	2016-07-01	CURRENT	1994-12-01	Active - Proposal to Strike off
Emma Marie Bjurman	CLICK TV LIMITED	Director	2016-07-01	CURRENT	1996-03-28	Active - Proposal to Strike off
Emma Marie Bjurman	COMING HOME LIMITED	Director	2016-07-01	CURRENT	1996-05-29	Active - Proposal to Strike off
Emma Marie Bjurman	NANCHERROW LIMITED	Director	2016-07-01	CURRENT	1998-06-04	Active - Proposal to Strike off
Emma Marie Bjurman	OVATION TV DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	2010-04-26	Active - Proposal to Strike off
Emma Marie Bjurman	DIGITAL RIGHTS GROUP LIMITED	Director	2016-07-01	CURRENT	2006-10-25	Active
Emma Marie Bjurman	IR2 LTD	Director	2016-07-01	CURRENT	2007-06-05	Active
Emma Marie Bjurman	DRG AMERICA LIMITED	Director	2016-07-01	CURRENT	2008-04-25	Active
Emma Marie Bjurman	3DRG LIMITED	Director	2016-07-01	CURRENT	2010-02-12	Active
Emma Marie Bjurman	PORTMAN FILM AND TELEVISION LIMITED	Director	2016-07-01	CURRENT	2001-08-21	Active
Emma Marie Bjurman	PORTMAN ACQUISITIONS LIMITED	Director	2016-07-01	CURRENT	2001-09-04	Active
Emma Marie Bjurman	ZEAL ENTERTAINMENT LIMITED	Director	2016-07-01	CURRENT	2007-03-13	Active
Emma Marie Bjurman	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2016-07-01	CURRENT	2008-07-30	Active
Emma Marie Bjurman	C4I DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	1993-03-08	Active
Emma Marie Bjurman	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2016-07-01	CURRENT	1993-11-02	Active
Emma Marie Bjurman	PORTMAN MEDIA ASSETS LIMITED	Director	2016-07-01	CURRENT	1995-02-22	Active
Emma Marie Bjurman	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2016-07-01	CURRENT	2001-04-17	Active
Emma Marie Bjurman	I D DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	2004-07-28	Active
Emma Marie Bjurman	ALCHEMY TV DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	2010-03-10	Active
Emma Marie Bjurman	PORTMAN ENTERTAINMENT LIMITED	Director	2016-07-01	CURRENT	1960-01-25	Active
Emma Marie Bjurman	SAIGON PRODUCTIONS LIMITED	Director	2016-07-01	CURRENT	1983-12-13	Active

Related Directorships for Richard Halliwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Halliwell	COMING HOME LIMITED	Director	2017-06-13	CURRENT	1996-05-29	Active - Proposal to Strike off
Richard Halliwell	DIGITAL RIGHTS GROUP LIMITED	Director	2017-06-13	CURRENT	2006-10-25	Active
Richard Halliwell	IR2 LTD	Director	2017-06-13	CURRENT	2007-06-05	Active
Richard Halliwell	DRG AMERICA LIMITED	Director	2017-06-13	CURRENT	2008-04-25	Active
Richard Halliwell	PORTMAN FILM AND TELEVISION LIMITED	Director	2017-06-13	CURRENT	2001-08-21	Active
Richard Halliwell	PORTMAN ACQUISITIONS LIMITED	Director	2017-06-13	CURRENT	2001-09-04	Active
Richard Halliwell	ZEAL ENTERTAINMENT LIMITED	Director	2017-06-13	CURRENT	2007-03-13	Active
Richard Halliwell	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2017-06-13	CURRENT	2008-07-30	Active
Richard Halliwell	C4I DISTRIBUTION LIMITED	Director	2017-06-13	CURRENT	1993-03-08	Active
Richard Halliwell	I D DISTRIBUTION LIMITED	Director	2017-06-13	CURRENT	2004-07-28	Active
Richard Halliwell	ALCHEMY TV DISTRIBUTION LIMITED	Director	2017-06-13	CURRENT	2010-03-10	Active
Richard Halliwell	PORTMAN ENTERTAINMENT LIMITED	Director	2017-06-13	CURRENT	1960-01-25	Active
Richard Halliwell	SAIGON PRODUCTIONS LIMITED	Director	2017-06-13	CURRENT	1983-12-13	Active
Richard Halliwell	ATRIUM TV LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active

Related Directorships for Jakob Mejlhede

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jakob Mejlhede	DANCEMERIT LIMITED	Director	2015-05-15	CURRENT	1994-12-01	Active - Proposal to Strike off
Jakob Mejlhede	CLICK TV LIMITED	Director	2015-05-15	CURRENT	1996-03-28	Active - Proposal to Strike off
Jakob Mejlhede	COMING HOME LIMITED	Director	2015-05-15	CURRENT	1996-05-29	Active - Proposal to Strike off
Jakob Mejlhede	NANCHERROW LIMITED	Director	2015-05-15	CURRENT	1998-06-04	Active - Proposal to Strike off
Jakob Mejlhede	OVATION TV DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	2010-04-26	Active - Proposal to Strike off
Jakob Mejlhede	DIGITAL RIGHTS GROUP LIMITED	Director	2015-05-15	CURRENT	2006-10-25	Active
Jakob Mejlhede	IR2 LTD	Director	2015-05-15	CURRENT	2007-06-05	Active
Jakob Mejlhede	DRG AMERICA LIMITED	Director	2015-05-15	CURRENT	2008-04-25	Active
Jakob Mejlhede	3DRG LIMITED	Director	2015-05-15	CURRENT	2010-02-12	Active
Jakob Mejlhede	PORTMAN FILM AND TELEVISION LIMITED	Director	2015-05-15	CURRENT	2001-08-21	Active
Jakob Mejlhede	PORTMAN ACQUISITIONS LIMITED	Director	2015-05-15	CURRENT	2001-09-04	Active
Jakob Mejlhede	ZEAL ENTERTAINMENT LIMITED	Director	2015-05-15	CURRENT	2007-03-13	Active
Jakob Mejlhede	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2015-05-15	CURRENT	2008-07-30	Active
Jakob Mejlhede	C4I DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	1993-03-08	Active
Jakob Mejlhede	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2015-05-15	CURRENT	1993-11-02	Active
Jakob Mejlhede	PORTMAN MEDIA ASSETS LIMITED	Director	2015-05-15	CURRENT	1995-02-22	Active
Jakob Mejlhede	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2015-05-15	CURRENT	2001-04-17	Active
Jakob Mejlhede	I D DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	2004-07-28	Active
Jakob Mejlhede	ALCHEMY TV DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	2010-03-10	Active
Jakob Mejlhede	PORTMAN ENTERTAINMENT LIMITED	Director	2015-05-15	CURRENT	1960-01-25	Active
Jakob Mejlhede	SAIGON PRODUCTIONS LIMITED	Director	2015-05-15	CURRENT	1983-12-13	Active

Related Directorships for Anna Maria Redin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Maria Redin	DANCEMERIT LIMITED	Director	2016-03-11	CURRENT	1994-12-01	Active - Proposal to Strike off
Anna Maria Redin	CLICK TV LIMITED	Director	2016-03-11	CURRENT	1996-03-28	Active - Proposal to Strike off
Anna Maria Redin	COMING HOME LIMITED	Director	2016-03-11	CURRENT	1996-05-29	Active - Proposal to Strike off
Anna Maria Redin	NANCHERROW LIMITED	Director	2016-03-11	CURRENT	1998-06-04	Active - Proposal to Strike off
Anna Maria Redin	OVATION TV DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	2010-04-26	Active - Proposal to Strike off
Anna Maria Redin	DIGITAL RIGHTS GROUP LIMITED	Director	2016-03-11	CURRENT	2006-10-25	Active
Anna Maria Redin	IR2 LTD	Director	2016-03-11	CURRENT	2007-06-05	Active
Anna Maria Redin	DRG AMERICA LIMITED	Director	2016-03-11	CURRENT	2008-04-25	Active
Anna Maria Redin	3DRG LIMITED	Director	2016-03-11	CURRENT	2010-02-12	Active
Anna Maria Redin	PORTMAN FILM AND TELEVISION LIMITED	Director	2016-03-11	CURRENT	2001-08-21	Active
Anna Maria Redin	PORTMAN ACQUISITIONS LIMITED	Director	2016-03-11	CURRENT	2001-09-04	Active
Anna Maria Redin	ZEAL ENTERTAINMENT LIMITED	Director	2016-03-11	CURRENT	2007-03-13	Active
Anna Maria Redin	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2016-03-11	CURRENT	2008-07-30	Active
Anna Maria Redin	C4I DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	1993-03-08	Active
Anna Maria Redin	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2016-03-11	CURRENT	1993-11-02	Active
Anna Maria Redin	PORTMAN MEDIA ASSETS LIMITED	Director	2016-03-11	CURRENT	1995-02-22	Active
Anna Maria Redin	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2016-03-11	CURRENT	2001-04-17	Active
Anna Maria Redin	I D DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	2004-07-28	Active
Anna Maria Redin	ALCHEMY TV DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	2010-03-10	Active
Anna Maria Redin	PORTMAN ENTERTAINMENT LIMITED	Director	2016-03-11	CURRENT	1960-01-25	Active
Anna Maria Redin	SAIGON PRODUCTIONS LIMITED	Director	2016-03-11	CURRENT	1983-12-13	Active