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Company Information for

THE PORTRAIT TRUST

NATIONAL PORTRAIT GALLERY, ST MARTIN'S PLACE, LONDON, WC2H 0HE,
Company Registration Number
08012443
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About The Portrait Trust
THE PORTRAIT TRUST was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Portrait Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PORTRAIT TRUST
 
Legal Registered Office
NATIONAL PORTRAIT GALLERY
ST MARTIN'S PLACE
LONDON
WC2H 0HE
Other companies in WC2H
 
Filing Information
Company Number 08012443
Company ID Number 08012443
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 05:38:18
Primary Source:Companies House
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Companies with same name THE PORTRAIT TRUST
The following companies were found which have the same name as THE PORTRAIT TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PORTRAIT COLLECTIVE LIMITED 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Active Company formed on the 2010-02-24
THE PORTRAIT COMPANY (HAMPSHIRE) LTD WILDS YARD THE DEAN ALRESFORD ENGLAND SO24 9BQ Dissolved Company formed on the 2012-05-16
THE PORTRAIT COMPANY (UK) LTD WILDS YARD THE DEAN ALRESFORD ENGLAND SO24 9BQ Dissolved Company formed on the 2002-05-22
THE PORTRAIT GALLERY COMPANY LIMITED 10 SMOKIES WAY THE PARKWAY BIDDULPH STAFFORDSHIRE ST8 6TZ Dissolved Company formed on the 1987-03-30
THE PORTRAIT NETWORK LIMITED 10 BEECH VIEW ANGMERING WEST SUSSEX BN16 4DE Dissolved Company formed on the 2012-12-05
THE PORTRAIT STUDIO LIMITED 21 St Andrew's Rd St Helier Jersey JE2 3JF Dissolved Company formed on the 1999-03-29
THE PORTRAIT PROJECT, INC. ATTN: PRESIDENT 240 CENTRE STREET, NO. 3A NEW YORK NY 10013 Active Company formed on the 2012-02-28
THE PORTRAIT SHOPPE OF GREATER NEW YORK INC. 2751 CONEY ISLAND AVENUE Kings BROOKLYN NY 112355004 Active Company formed on the 1995-03-21
The Portrait Lab, Inc 2222 West Colorado Ave Colorado Springs CO 80904 Delinquent Company formed on the 2005-03-23
THE PORTRAIT SHOPPE, LLC 2638C 11th Ave Greeley CO 80631 Delinquent Company formed on the 2002-10-15
THE PORTRAIT BAR, LLC 15331 SPRING DEW SAN ANTONIO Texas 78247 Dissolved Company formed on the 2015-09-21
THE PORTRAIT MUSE L.L.C. 4300 CAREW TOWER 441 VINE ST CINCINNATI OH 45202 Active Company formed on the 2011-10-18
THE PORTRAIT STORIES LLC 173 OBERLIN DR - HEATH OH 43056 Active Company formed on the 2007-08-31
The Portrait Writer, LLC 13104 Newgate Rd Woodbridge VA 22193 Active Company formed on the 2014-03-14
THE PORTRAIT SYSTEM, LLC 8332 MARY AVE NW SEATTLE WA 981174240 Active Company formed on the 2016-04-12
THE PORTRAIT FACTORY, LLC. 900 RANCHO LANE LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2003-01-02
THE PORTRAIT GALLERY LLC 1500 HINESBURG RD S BURLINGTON VT 05403 Active Company formed on the 2008-04-08
THE PORTRAIT HOUSE Singapore Dissolved Company formed on the 2008-09-11
THE PORTRAIT EXPERT Singapore Dissolved Company formed on the 2008-09-12
THE PORTRAIT ROOMS PTE. LTD. THOMSON ROAD Singapore 307640 Active Company formed on the 2015-04-11

Company Officers of THE PORTRAIT TRUST

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID HANKS
 Company Secretary 2012-04-23
ANTHONY LEONARD BROOKE
 Director 2012-03-29
DAVID NICHOLAS CANNADINE
 Director 2012-10-26
MARGARET EXLEY CBE
 Director 2012-03-29
SARA MICHEL SELWOOD
 Director 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD BROOKE BLUEFIELD ES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-12-13
ANTHONY LEONARD BROOKE ALLIANCE TRUST PLC Director 2015-06-24 CURRENT 1888-04-21 Active
ANTHONY LEONARD BROOKE CONSANT INVESTMENTS LTD Director 2014-08-28 CURRENT 2014-08-28 Liquidation
ANTHONY LEONARD BROOKE FOLSAM LIMITED Director 2011-07-29 CURRENT 2008-08-18 Dissolved 2014-01-14
ANTHONY LEONARD BROOKE QUINTESSENTIALLY (UK) LIMITED Director 2004-07-03 CURRENT 1999-11-17 Active
DAVID NICHOLAS CANNADINE THE WOLFSON FOUNDATION Director 2014-03-06 CURRENT 2014-03-06 Active
DAVID NICHOLAS CANNADINE LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST Director 2012-03-14 CURRENT 2010-12-02 Dissolved 2016-06-21
DAVID NICHOLAS CANNADINE THE PAST AND PRESENT SOCIETY Director 2000-07-01 CURRENT 1989-08-17 Active
MARGARET EXLEY CBE SCT CONSULTANTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
SARA MICHEL SELWOOD HARVEYBLUE LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
SARA MICHEL SELWOOD DALLING PROPERTY CO LIMITED Director 2003-02-24 CURRENT 1955-05-06 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
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2020-02-19RES13Resolutions passed:
  • Members of the company in march 2019 agreed to dissolve the company and transfer assets to the board of trustees of the national portrait gallery/report & accounts as at 31/5/2019 approved 31/12/2019
2019-12-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-28AA01Current accounting period extended from 31/03/19 TO 31/05/19
2019-01-24AP03Appointment of Mrs Lesley-Ann Williams as company secretary on 2019-01-24
2019-01-24TM02Termination of appointment of Lisa Amanda Silver on 2019-01-24
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SELWOOD
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14TM02Termination of appointment of Nicholas David Hanks on 2018-08-30
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS CANNADINE
2018-08-30AP03Appointment of Miss Lisa Amanda Silver as company secretary on 2018-08-30
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED PROFESSOR, SIR DAVID NICHOLAS CANNADINE
2012-07-11RES01ADOPT ARTICLES 11/07/12
2012-05-15AP03Appointment of Mr Nicholas David Hanks as company secretary
2012-04-03CH01Director's details changed for Ms Margaret Exley Cbe on 2012-03-29
2012-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities



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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of THE PORTRAIT TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE PORTRAIT TRUST
Trademarks
We have not found any records of THE PORTRAIT TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PORTRAIT TRUST. 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 (85520 - Cultural education) as THE PORTRAIT TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PORTRAIT TRUST 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 THE PORTRAIT TRUST 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 THE PORTRAIT TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 0HE