PORTMAN FILM AND TELEVISION LIMITED
Overview
| Company Name | PORTMAN FILM AND TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04274033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN FILM AND TELEVISION LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is PORTMAN FILM AND TELEVISION LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN FILM AND TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLMONEY LIMITED | Aug 21, 2001 | Aug 21, 2001 |
What are the latest accounts for PORTMAN FILM AND TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTMAN FILM AND TELEVISION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
What are the latest filings for PORTMAN FILM AND TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to 1 More London Place London SE1 2AF on May 21, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Halliwell as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Nent Studios Uk Ltd as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Alexander Pierre-Louis Bastin as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gabriel Ernesto Catrina as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PORTMAN FILM AND TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEATER, Sara Kate | Director | More London Place SE1 2AF London 1 | England | British | 98319220002 | |||||
| TURTON, Victoria Jane | Director | More London Place SE1 2AF London 1 | England | British | 46116480001 | |||||
| JACKSON, Jonathan Christopher | Secretary | c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England | 160447530001 | |||||||
| KIRBY, Robert Henry | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green England | 172325900001 | |||||||
| MCMULLEN, Angela | Secretary | More London Place SE1 2AF London 1 | 284651290001 | |||||||
| PROTHEROE, Ann | Secretary | 15 University Mansions Lower Richmond Road SW15 1EP London | British | 95090130001 | ||||||
| SEARLE, Jonathan William Courtis | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green England | 181962580001 | |||||||
| STERLING, Melissa | Secretary | Bloomsbury Street WC1B 3ST London 8 England | 223058730001 | |||||||
| STERLING, Melissa | Secretary | Chandos Place WC2N 4HG London 65 England | 199980050001 | |||||||
| WALKER, Maria Susan | Secretary | Norfolk Lodge 72d Leopold Road SW19 7JQ London | British | 87110960002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| ALLAN, William Eric | Director | 55 Ellesmere Road NW10 1LJ London | United Kingdom | British | 10226950001 | |||||
| BASTIN, Alexander Pierre-Louis | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | Sweden | Swedish | 278540160001 | |||||
| BEESTON, Richard | Director | Chiswick Green 610 Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd Uk | United Kingdom | British | 140875470001 | |||||
| BJURMAN, Emma Marie | Director | Frihamnsgatan Stockholm 11556 28 Sweden | Sweden | Swedish | 213718530001 | |||||
| BRADLEY, Jonathan Patrick Frederik | Director | 98 Abinger Road Bedford Park Chiswick W4 1EX London | United Kingdom | British | 156922610001 | |||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | 36186210001 | |||||
| BUXTON, Timothy Leland, The Hon | Director | 10 Narborough Street SW6 3AR London | United Kingdom | British | 40064680001 | |||||
| CATRINA, Gabriel Ernesto | Director | Ringvägen 52 2094 103 13 Stockholm Nordic Entertainment Group Ab Sweden | Sweden | Swedish | 251132720001 | |||||
| ERIKSSON, Jens Kristoffer | Director | Frihamnsgatan 28 11556 Stockholm 28 Sweden | Sweden | Swedish | 189305710001 | |||||
| FOX, Jeremy Simon | Director | Chandos Place WC2N 4HG London 62-65 United Kingdom | United Kingdom | United Kingdom | 101506410001 | |||||
| FOX, Jeremy Simon | Director | 11 Parliament Hill NW3 2SY London | United Kingdom | United Kingdom | 101506410001 | |||||
| HALLIWELL, Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 225277720001 | |||||
| HERMANSSON, Yong-Nam Mathias | Director | Box 2094 Stockholm Modern Times Group Mtg Ab 103 13 Sweden | Sweden | Swedish | 179474460001 | |||||
| JACKSON, Jonathan Christopher | Director | 68 Oldbury Court Road Fishponds BS16 2JG Bristol Gloucester | England | British | 77844330002 | |||||
| KAWASH, Anmar Jeremy | Director | 610 Chiswick High Road W4 5RU London Chiswick Green England | England | British | 154929030001 | |||||
| KING, Richard Alfred Patrick | Director | 96a Mount Street W1K 2TB London | British | 79194870001 | ||||||
| MCMULLEN, Angela | Director | More London Place SE1 2AF London 1 | England | British | 202627200001 | |||||
| MEJLHEDE, Jakob | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | Danish | 197849300001 | |||||
| MOGENSEN, Morten | Director | Frihamngata Stockholm 28 Sweden | Denmark | Danish | 223095850001 | |||||
| O'SULLIVAN, Terence Desmond | Director | 6 Harrow View Road Ealing W5 1LZ London | British | 18207080001 | ||||||
| ORTON, Peter Charles | Director | Lower Greenhill Farm Wootton Bassett SN4 7QP Swindon Wiltshire | British | 7539900001 | ||||||
| PYE, Chris Barton | Director | Brooks Road W4 3BJ London 3 Cope Studios Uk | United Kingdom | British | 179791340001 | |||||
| REDIN, Anna Maria | Director | Skeppsbron 18 111 30 Stockholm Mtg Sweden | Sweden | Swedish | 219537210001 |
Who are the persons with significant control of PORTMAN FILM AND TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nordic Entertainment Group Uk Limited | Apr 06, 2016 | 610 Chiswick High Road W4 5RU London Chiswick Green England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Digital Rights Group Limited | Apr 06, 2016 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PORTMAN FILM AND TELEVISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0