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Home > England & Wales Companies > PORTOBELLO BOOKS LIMITED
Company Information for

PORTOBELLO BOOKS LIMITED

12 ADDISON AVENUE, LONDON, W11 4QR,
Company Registration Number
02982111
Private Limited Company
Active

Company Overview

About Portobello Books Ltd
PORTOBELLO BOOKS LIMITED was founded on 1994-10-21 and has its registered office in London. The organisation's status is listed as "Active". Portobello Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTOBELLO BOOKS LIMITED
 
Legal Registered Office
12 ADDISON AVENUE
LONDON
W11 4QR
Other companies in W11
 
Previous Names
BIOSCOPE PICTURES LIMITED26/10/2004
PORTOBELLO PICTURES LIMITED13/05/2004
Filing Information
Company Number 02982111
Company ID Number 02982111
Date formed 1994-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB853383217  
Last Datalog update: 2024-03-06 18:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBELLO BOOKS LIMITED
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Company Officers of PORTOBELLO BOOKS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH KENZIE WEDMORE
 Company Secretary 2013-07-31
SIGRID MARIA ELISABET RAUSING
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ANTONY ABRAHAM
 Director 1994-10-21 2015-06-11
CRAIG NICHOLSON
 Company Secretary 2010-01-11 2013-07-31
PHILIP GWYN JONES
 Director 2005-01-10 2013-07-01
KATHLEEN GIBB
 Company Secretary 2007-10-25 2009-12-22
KATHLEEN GIBB
 Director 2005-01-10 2009-12-22
DAVID GRAHAM
 Director 2007-05-21 2009-06-09
BHUPENDRA LAKHANI
 Company Secretary 2003-08-04 2007-10-25
KATYA KRAUSOVA
 Company Secretary 1994-10-21 2003-08-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-10-21 1994-10-21
L & A REGISTRARS LIMITED
 Nominated Director 1994-10-21 1994-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIGRID MARIA ELISABET RAUSING GENERATION FOUR LIMITED Director 2015-03-03 CURRENT 2015-02-18 Active
SIGRID MARIA ELISABET RAUSING GRANTA HOLDINGS LIMITED Director 2007-03-01 CURRENT 2007-01-30 Active
SIGRID MARIA ELISABET RAUSING GRANTA PUBLICATIONS Director 2005-12-16 CURRENT 1982-06-09 Active

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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANTONY ABRAHAM
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-31AP03Appointment of Mrs Elizabeth Kenzie Wedmore as company secretary
2013-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG NICHOLSON
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYN JONES
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-02AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0121/10/10 ANNUAL RETURN FULL LIST
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBB
2010-01-26AP03SECRETARY APPOINTED MR CRAIG NICHOLSON
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN GIBB
2009-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-27AR0121/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIGRID MARIA ELISABET RAUSING / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GWYN JONES / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBB / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ABRAHAM / 26/10/2009
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM
2008-11-06363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / KATE GIBB / 01/02/2008
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBB / 01/02/2008
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 12 ADDISON AVENUE LONDON W11 4QR
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: EARDLEY HOUSE, 2ND FLOOR 4 UXBRIDGE STREET LONDON W8 7SY
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 131 EDGWARE ROAD LONDON W2 2AP
2007-10-25190LOCATION OF DEBENTURE REGISTER
2007-10-25353LOCATION OF REGISTER OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: EARDLEY HOUSE, 2ND FLOOR 4 UXBRIDGE STREET LONDON LONDON W8 7SY
2007-10-25363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: EARDLEY HOUSE 2ND FLOOR 4 UXBRIDGE STREET NOTTING HILL LONDON W8 7SY
2007-06-06288aNEW DIRECTOR APPOINTED
2006-12-18363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2005-11-07363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26CERTNMCOMPANY NAME CHANGED BIOSCOPE PICTURES LIMITED CERTIFICATE ISSUED ON 26/10/04
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-13CERTNMCOMPANY NAME CHANGED PORTOBELLO PICTURES LIMITED CERTIFICATE ISSUED ON 13/05/04
2004-02-12CERTNMCOMPANY NAME CHANGED BIOSCOPE PICTURES LIMITED CERTIFICATE ISSUED ON 12/02/04
2003-11-25363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-16288bSECRETARY RESIGNED
2003-09-20288aNEW SECRETARY APPOINTED
2002-11-20363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to PORTOBELLO BOOKS 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 PORTOBELLO BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTOBELLO BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PORTOBELLO BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of PORTOBELLO BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTOBELLO BOOKS LIMITED
Trademarks
We have not found any records of PORTOBELLO BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBELLO BOOKS 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 (58110 - Book publishing) as PORTOBELLO BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO BOOKS 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 PORTOBELLO BOOKS 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 PORTOBELLO BOOKS 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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    Other companies at postcode W11 4QR