Active
Company Information for PORTMAN ACQUISITIONS LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
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Company Registration Number
04281524
Private Limited Company
Active |
Company Name | |
---|---|
PORTMAN ACQUISITIONS LIMITED | |
Legal Registered Office | |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA Other companies in W4 | |
Company Number | 04281524 | |
---|---|---|
Company ID Number | 04281524 | |
Date formed | 2001-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:10:32 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA STERLING |
||
EMMA MARIE BJURMAN |
||
JEREMY SIMON FOX |
||
RICHARD HALLIWELL |
||
JAKOB MEJLHEDE |
||
ANNA MARIA REDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA STERLING |
Company Secretary | ||
RICHARD BEESTON |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
YONG-NAM MATHIAS HERMANSSON |
Director | ||
JONATHAN WILLIAM COURTIS SEARLE |
Company Secretary | ||
JONATHAN WILLIAM COURTIS SEARLE |
Director | ||
CHRIS BARTON PYE |
Director | ||
BENGT PATRICK SVENSK |
Director | ||
ROBERT KIRBY |
Company Secretary | ||
JONATHAN CHRISTOPHER JACKSON |
Director | ||
ANMAR JEREMY KAWASH |
Director | ||
JONATHAN CHRISTOPHER JACKSON |
Company Secretary | ||
JEREMY SIMON FOX |
Director | ||
ANN PROTHEROE |
Company Secretary | ||
TRISTAN WHALLEY |
Director | ||
RICHARD ALFRED PATRICK KING |
Director | ||
TIMOTHY LELAND BUXTON |
Director | ||
MARIA SUSAN WALKER |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANCEMERIT LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-07-01 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-07-01 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-21 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-07-01 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-07-01 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2013-07-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2013-07-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2013-07-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2013-07-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2013-07-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2013-07-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2013-07-11 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2013-07-11 | CURRENT | 2001-08-21 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2013-07-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2013-07-11 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-03-10 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2013-07-11 | CURRENT | 1983-12-13 | Active | |
COMING HOME LIMITED | Director | 2017-06-13 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2017-06-13 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2017-06-13 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2017-06-13 | CURRENT | 2008-04-25 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2017-06-13 | CURRENT | 2001-08-21 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2017-06-13 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2017-06-13 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2017-06-13 | CURRENT | 1993-03-08 | Active | |
I D DISTRIBUTION LIMITED | Director | 2017-06-13 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2017-06-13 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2017-06-13 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2017-06-13 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2017-06-13 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2015-05-15 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2015-05-15 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2015-05-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2015-05-15 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2015-05-15 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2015-05-15 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2015-05-15 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-21 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2015-05-15 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2016-03-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-03-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-03-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-03-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-03-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-03-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-03-11 | CURRENT | 2010-02-12 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-21 | Active | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-03-11 | CURRENT | 2008-07-30 | Active | |
C4I DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 1993-11-02 | Active | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-03-11 | CURRENT | 1995-02-22 | Active | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-03-11 | CURRENT | 2001-04-17 | Active | |
I D DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-03-10 | Active | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1987-11-18 | Active | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 1960-01-25 | Active | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL | |
PSC05 | Change of details for Portman Film and Television Limited as a person with significant control on 2021-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIERRE-LOUIS BASTIN | |
TM02 | Termination of appointment of Melissa Sterling on 2021-06-10 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/21 FROM Chiswick Green 610 Chiswick High Road London W4 5RU | |
AP03 | Appointment of Ms Angela Mcmullen as company secretary on 2021-06-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Portman Film and Television Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MELISSA STERLING on 2019-07-04 | |
PSC05 | Change of details for Modern Times Group Mtg Ltd as a person with significant control on 2018-06-08 | |
AP01 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | |
CH01 | Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA REDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON FOX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HALLIWELL | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2017-01-23 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 65 Chandos Place London WC2N 4HG | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD02 | Register inspection address changed to 65 Chandos Place London WC2N 4HG | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
TM02 | Termination of appointment of Melissa Sterling on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS MELISSA STERLING | |
AP01 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | |
AR01 | 04/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED CHRIS PYE | |
AP01 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | |
AP01 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | |
AP03 | SECRETARY APPOINTED ROBERT KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | |
AR01 | 04/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 04/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 04/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) |
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 PORTMAN ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as PORTMAN ACQUISITIONS LIMITED are:
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. |