PORTLAND DESIGN ASSOCIATES LIMITED - Artistic creation - A business based in ENGLAND registered with Companies House

Company Overview

About Portland Design Associates Ltd

PORTLAND DESIGN ASSOCIATES LIMITED was founded on 1987-08-31 and has its registered office in London. The organisation's status is listed as "Active". Portland Design Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PORTLAND DESIGN ASSOCIATES LIMITED

150 HOLBORN HOLBORN LONDON EC1N 2NS Other companies in EC1V

Filing Information

Company Number		02159554
Company ID Number		02159554
Date formed		1987-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB902833343

Last Datalog update:	2025-01-05 12:57:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND DESIGN ASSOCIATES LIMITED

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Company Officers of PORTLAND DESIGN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
BRODIE STEPHENS	Company Secretary	2015-11-02
PHILIP HARRISON	Director	2015-11-02
IBRAHIM IBRAHIM	Director	2000-10-05
DANA MARIE WAYMIRE	Director	2015-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WESLEY GARDINER	Company Secretary	2007-03-29	2015-11-02
THOMPSON ALAN	Director	2005-12-16	2015-11-02
ANTHONY LEWIS ALLEN	Director	2006-10-16	2015-11-02
CHRISTINE DUNMORE	Director	2014-04-01	2015-11-02
LARA FARNHAM	Director	2010-10-01	2012-09-28
JOSEPH MULLEE	Company Secretary	2000-10-12	2007-03-29
IAN ANDREW COCHRANE	Director	2004-11-23	2007-03-29
DOMINIC RICHARD ALBERT ISMAEL JONES	Director	2005-12-16	2007-03-29
GERALD EDWARD MORRIS	Director	1991-12-28	2007-03-29
JOSEPH MULLEE	Director	2005-12-16	2007-03-29
JACK ANTHONY MORRIS	Director	1991-12-28	2005-12-16
RODNEY ARTHUR FITCH	Director	2002-12-02	2003-11-30
STEWART DAVID CADDICK	Director	1995-09-04	2002-12-31
WILLIAM GEORGE IMRIE	Director	1994-11-15	2002-03-31
RICHARD JOHN EKE	Company Secretary	1996-02-05	2000-10-12
NEIL LEVY	Director	1992-01-28	1998-03-31
FIONA MARIA GUERIN	Company Secretary	1995-01-24	1996-02-05
BARRY DANIEL FINNEGAN	Director	1991-12-28	1995-08-31
NEIL LEVY	Company Secretary	1991-12-28	1995-01-24
PHILIP DENNIS MORRIS	Director	1991-12-28	1993-10-06
DAVID ANDREW DALMADA	Director	1992-01-28	1993-09-07

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.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-05-24		CESSATION OF PHILIP HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2024-05-24		Notification of Perkins + Will Uk, Limited as a person with significant control on 2016-04-06
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR DANA MARIE WAYMIRE
2023-11-22		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-10		DIRECTOR APPOINTED MISS JOANNE ALISON WRIGHT
2023-08-10		Director's details changed for Philip Harrison on 2023-08-10
2023-07-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28		REGISTERED OFFICE CHANGED ON 28/02/23 FROM The White Chapel Building 10 Whitechapel High Street London E1 8QS England
2023-01-06		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15	CH01	Director's details changed for Philip Harrison on 2019-08-15
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-12-26	AD01	REGISTERED OFFICE CHANGED ON 26/12/17 FROM 1st Floor 63 Gee Street London EC1V 3RS
2017-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 259013
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 259013
2016-01-22	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18	RES10	Resolutions passed: Resolution of allotment of securities
2015-11-18	RES01	ADOPT ARTICLES 18/11/15
2015-11-10	AP01	DIRECTOR APPOINTED DANA MARIE WAYMIRE
2015-11-05	AP01	DIRECTOR APPOINTED PHILIP HARRISON
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 259013
2015-11-04	SH01	02/11/15 STATEMENT OF CAPITAL GBP 259013
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DUNMORE
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMPSON ALAN
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2015-11-04	TM02	Termination of appointment of Wesley Gardiner on 2015-11-02
2015-11-04	AP03	Appointment of Brodie Stephens as company secretary on 2015-11-02
2015-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-09	AR01	28/12/14 ANNUAL RETURN FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23	RES01	ADOPT ARTICLES 21/03/2014
2014-04-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-04-08	AP01	DIRECTOR APPOINTED MRS CHRISTINE DUNMORE
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-18	AR01	28/12/13 FULL LIST
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-11	AR01	28/12/12 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LARA FARNHAM
2012-01-23	AR01	28/12/11 FULL LIST
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08	AR01	28/12/10 FULL LIST
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMPSON ALAN / 25/01/2011
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS ALLEN / 25/01/2011
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM IBRAHIM / 25/01/2011
2011-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / WESLEY GARDINER / 25/01/2011
2010-12-15	AP01	DIRECTOR APPOINTED MS LARA FARNHAM
2010-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-11	AR01	28/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM IBRAHIM / 28/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS ALLEN / 28/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMPSON ALAN / 28/12/2009
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM SUITE 220 BUSINESS DESIGN CENTRE UPPER STREET ISLINGTON GREEN LONDON N1 0QH
2009-01-15	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-14	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-16	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-16	RES13	RE DOC & BDCG PROV ARTS 29/03/07
2007-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13	288a	NEW SECRETARY APPOINTED
2007-04-13	288b	DIRECTOR RESIGNED
2007-04-13	288b	DIRECTOR RESIGNED
2007-04-13	288b	DIRECTOR RESIGNED
2007-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19	363s	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-10	288a	NEW DIRECTOR APPOINTED
2006-02-02	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-02-02	288a	NEW DIRECTOR APPOINTED
2006-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-02-01	363s	RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-20	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-05	288b	DIRECTOR RESIGNED
2003-04-13	123	£ NC 100000/500000 21/03/03
2003-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-13	RES04	NC INC ALREADY ADJUSTED 21/03/03
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-16	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-08	288b	DIRECTOR RESIGNED
2002-12-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

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 PORTLAND DESIGN ASSOCIATES 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 PORTLAND DESIGN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-05	Satisfied	BUSINESS DESIGN CENTRE GROUP LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTLAND DESIGN ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of PORTLAND DESIGN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTLAND DESIGN ASSOCIATES LIMITED

Trademarks

We have not found any records of PORTLAND DESIGN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTLAND DESIGN ASSOCIATES 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 (90030 - Artistic creation) as PORTLAND DESIGN ASSOCIATES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where PORTLAND DESIGN ASSOCIATES 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 PORTLAND DESIGN ASSOCIATES 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 PORTLAND DESIGN ASSOCIATES 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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