Portman Entertainment Limited

Company Name	Portman Entertainment Limited
Company Status	Active
Company Number	00647800
Category	Private Limited Company
Incorporation Date	25 January 1960(64 years, 3 months ago)
Previous Name	Global Television Services Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(61 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	168-173 Berkshire House High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(61 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 -173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(61 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Angela McMullen
Status	Current
Appointed	10 June 2021(61 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Ian Layton Donald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Dingley Hall South Wing Dingley Market Harborough Leicestershire LE16 8PG

Secretary Name	Dipak Chandarana
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	57 Park Lane Harefield Uxbridge Middlesex UB9 6BL

Secretary Name	Mr Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	15 March 1994(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Uverdale Road London SW10 0SR

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Victor Michael Paul Glynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Film Producer
Correspondence Address	19 St Margarets Road Oxford Oxfordshire OX2 6RX

Secretary Name	Jill Clark
Nationality	British
Status	Resigned
Appointed	07 September 1995(35 years, 7 months after company formation)
Appointment Duration	1 month (resigned 09 October 1995)
Role	Company Director
Correspondence Address	17 Brocklebank Road Earlsfield London SW18 3AP

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(37 years after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2004)
Role	Executive Tv
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Mr David William Dare
Nationality	British
Status	Resigned
Appointed	19 November 1999(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 December 2000)
Role	Company Director
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Mr William Eric Allan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(39 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2001)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Ellesmere Road London NW10 1LJ

Secretary Name	Maria Susan Walker
Nationality	British
Status	Resigned
Appointed	29 January 2003(43 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2004)
Role	Financial Controller
Correspondence Address	202 Gladstone Road Wimbledon London SW19 1PX

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	16 January 2004(44 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2011)
Role	Office Manager
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(44 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(51 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(52 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(52 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(53 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(53 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(53 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(54 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(55 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(56 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2020)
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan Stockholm 11556

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(57 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	8 Bloomsbury Street London WC1B 3ST

Director Name	Mr Richard Halliwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(57 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Berkshire House 168 -173 High Holborn London WC1V 7AA

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(58 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 103 13

Director Name	Mr Alexander Pierre-Louis Bastin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2020(60 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Svp
Country of Residence	Sweden
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(35 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1996)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	VTR Media Investments Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(36 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1999)
Correspondence Address	64 Dean Street London W1D 4QQ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(40 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 November 2001)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2003)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Berkshire House 168 -173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

26 June 1998	Delivered on: 27 June 1998 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to the chargee under the terms loan facility agreement dated 1ST may 1998 as amended by a deed of amendment dated 14TH may 1998 and the debenture pursuant thereto. Particulars: All right title and interest acquired by the company in respect of the feature film entitled "wrestling with alligators" ("the new asset") including the distribution rights therein and the benefit of the distribution agreement dated 12TH june 1998,the loan account and all monies from time to time standing to the credit thereof for full details of charged assets please refer to form 395. Fully Satisfied
23 June 1998	Delivered on: 27 June 1998 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the term loan facility agreement dated 1ST may 1998 as amended by a deed of amendment dated 14 may 1998 and the debenture pursuant thereto. Particulars: All rights title and interest acquired by the borrower in respect of the feature film entitled "china dream" ("the new asset") including the distribution rights therein and the benefit of the distribution agreement dated 12TH june 1998 the benefit of the distribution agreements,the loan account and all monies standing to the credit thereof for full details of charged assets please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
1 May 1998	Delivered on: 6 May 1998 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including without limitation under any finance documents (as therein defined)). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 1996	Delivered on: 20 February 1996 Satisfied on: 15 April 1998 Persons entitled: Guiness Mahon & Co Limited Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6TH february 1996. Particulars: All of the chargors right title and interest in and to the film provisionally entitled "white lies" throughout the world. See the mortgage charge document for full details. Fully Satisfied
6 February 1996	Delivered on: 20 February 1996 Satisfied on: 15 April 1998 Persons entitled: Guiness Mahon & Co Limited Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6TH february 1996. Particulars: All right title and interest in and to the film provisionally entitled "white lies" throughout the world. See the mortgage charge document for full details. Fully Satisfied
24 February 1995	Delivered on: 2 March 1995 Satisfied on: 15 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 July 1976	Delivered on: 29 July 1976 Satisfied on: 8 June 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land measuring 4.35 acres or thereabouts situate at johnstown nr. Wrexham denbigh together with all fixtures. Fully Satisfied
21 August 1975	Delivered on: 2 September 1975 Satisfied on: 9 June 1995 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the (see doc 38, for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 February 2001	Delivered on: 15 February 2001 Satisfied on: 31 January 2002 Persons entitled: La Rochvilliers Sa Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility agreement dated 23 november 2000. Particulars: All right title and interest in and to 1. the films entitled "may day", "china dream", "nancherrow", "savage honeymoon", "crossmaheart", "wrestling with alligators", "scarfies", "via satellite" and "stickmen" ("the films") 2. all proprietary, statutory, contractual and common law rights throughout the world in and to the films 3. any and all agreements entered into by the chargor with a distributor for the exploitation of any of the films including, without limitation, any and all sums of money payable to or on account of the chargor thereunder. Fully Satisfied
23 November 2000	Delivered on: 28 November 2000 Satisfied on: 31 January 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the facility letter. Particulars: The companys right title and interest to and in any of the films all proprietory,statutory,contractual and common law rights throughout the world in and to the films and any mastertape,videotape,computer programme,computer disk,film and any sound recording made in the course of the production of the films sole exclusive and irrevocable right to distribute,reproduce,exhibit,license and otherwise exploit all rights of copyright in the films,all ancillary,publishing,spin-off and merchandising rights. See the mortgage charge document for full details. Fully Satisfied
17 November 2000	Delivered on: 27 November 2000 Satisfied on: 31 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1999	Delivered on: 21 October 1999 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the term loan facility agreement dated 14TH may 1998 as amended by deeds of amendment dated 14TH may 1998 and 14TH august 1998 and the debenture (together the "principal agreement") relating to a facility to finance the acquisition by the borrower of the rights in the feature film entitled "savage honeymoon" (the "new asset"). Particulars: All right, title and interest acquired by the borrower in respect of the new asset. See the mortgage charge document for full details. Fully Satisfied
11 October 1999	Delivered on: 13 October 1999 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) Classification: Supplemental security assignment Secured details: The payment of all principal monies due or to become due from the company to the chargee under the term loan facility agreement dated 14TH may 1998 as amended by deeds of amendment dated 14TH may 1998 and 14TH august 1998 and the debenture pursuant thereto (together the "principal agreement") relating to a facility to finance the acquisition by the company of the rights in the feature film entitled "scarfies" (the "new assets"). Particulars: All right title and interest acquired by the borrower in respect of the new asset including the distribution rights therein. See the mortgage charge document for full details. Fully Satisfied
16 October 1998	Delivered on: 21 October 1998 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the term loan facility agreement dated 14 may 1998 as amended by deeds of amendment dated 14 may 1998 and 14 august 1998 and the debenture (together "the principal agreement") relating to a facility top finane the acqisition of rights in the feature film entitled "crossmaheart" (the "new asset"). Particulars: All right title and interest acquired by the company in respect of the new asset including the distribution rights therein and the benefit of the distribution agreement between lexington films limited lexington distribution limited and portman entertainment limited dated 31 may 1998 together with the benefit of the distribution agreement and the loan account. See the mortgage charge document for full details. Fully Satisfied
13 October 1998	Delivered on: 21 October 1998 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the term loan facility agreement dated 14TH may 1998 as amended by deeds of amendment dated 14TH may 1998 and 14TH august 1998 (as defined in the assignment). Particulars: All right title and interest in respect of the new asset including the distribution rights therein and the benefit of the distribution agreement and all physical materials relating to such new asset. See the mortgage charge document for full details. Fully Satisfied
23 June 1998	Delivered on: 27 June 1998 Satisfied on: 13 November 2001 Persons entitled: Banque Internationale a Luxembourg Sa(London Branch) Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the term loan facility agreement dated 1ST may 1998 as amended by a deed of amendment dated 14TH may 1998 (together "the principal agreement") relating to a facility to finance the acquisition by the borrower of new assets. Particulars: All right title and interest acquired by the borrower in respect of the feature film entitled "mayday" (the new asset) including distribution rights therein and the benefit of the distribution agreement dated 12TH june 1998 between gemini filmproduktiongesellschaft mbh and the borrower and all physical material relating to such new asset together with the benefit of the distribution agreements relating to exploitation of the new asset and the loan account and all monies standing to the credit thereof. See the mortgage charge document for full details. Fully Satisfied
10 November 1960	Delivered on: 25 November 1960 Satisfied on: 27 July 1999 Persons entitled: National Film Finance Corporation Classification: Loan agreement and charge Secured details: Sums not exceeding Â£58,262. Particulars: All rights in film "police dog" (see doc 8 for full details). Fully Satisfied

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
18 August 2021	Termination of appointment of Richard Halliwell as a director on 31 July 2021 (1 page)
28 June 2021	Appointment of Ms Sara Kate Geater as a director on 10 June 2021 (2 pages)
28 June 2021	Appointment of Angela Mcmullen as a secretary on 10 June 2021 (2 pages)
28 June 2021	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 -173 High Holborn London WC1V 7AA on 28 June 2021 (1 page)
28 June 2021	Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 (2 pages)
28 June 2021	Appointment of Angela Mcmullen as a director on 10 June 2021 (2 pages)
26 June 2021	Termination of appointment of Kevin Edward White as a director on 10 June 2021 (1 page)
26 June 2021	Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021 (2 pages)
26 June 2021	Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 (1 page)
26 June 2021	Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 (1 page)
26 June 2021	Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 (1 page)
8 June 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
17 May 2021	Notification of Portman Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2021	Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
2 February 2021	Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
2 February 2021	Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
2 February 2021	Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
21 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2019	Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
8 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
8 May 2019	Register(s) moved to registered inspection location Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
18 February 2019	Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018 (2 pages)
18 October 2018	Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
3 September 2018	Termination of appointment of Jeremy Simon Fox as a director on 8 August 2017 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
1 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 February 2018	Register inspection address has been changed to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
7 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
7 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
7 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
7 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
7 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (8 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (9 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (9 pages)
17 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
17 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
17 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (9 pages)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register inspection address has been changed (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
24 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
29 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 April 2008	Return made up to 22/03/08; full list of members (3 pages)
17 April 2008	Return made up to 22/03/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (2 pages)
23 March 2006	Return made up to 22/03/06; full list of members (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 April 2005	Return made up to 22/03/05; full list of members (2 pages)
18 April 2005	Return made up to 22/03/05; full list of members (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 May 2003	Full accounts made up to 30 June 2001 (13 pages)
17 May 2003	Full accounts made up to 30 June 2001 (13 pages)
29 April 2003	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2003	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
6 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 66 chiltern street london W1U 4JT (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 66 chiltern street london W1U 4JT (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Secretary resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2000 (15 pages)
5 May 2002	Full accounts made up to 30 June 2000 (15 pages)
8 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Return made up to 22/03/01; full list of members (7 pages)
23 May 2001	Return made up to 22/03/01; full list of members (7 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
27 November 2000	Particulars of mortgage/charge (4 pages)
27 November 2000	Particulars of mortgage/charge (4 pages)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
19 April 2000	Return made up to 22/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2000	Registered office changed on 19/04/00 from: 17 hanover square london W1R 9AJ (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 17 hanover square london W1R 9AJ (1 page)
19 April 2000	Return made up to 22/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 64 dean street london W1V 5HG (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 64 dean street london W1V 5HG (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
8 December 1999	Full accounts made up to 31 August 1999 (13 pages)
8 December 1999	Full accounts made up to 31 August 1999 (13 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	New secretary appointed (2 pages)
21 October 1999	Particulars of mortgage/charge (4 pages)
21 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
1 July 1999	Full accounts made up to 31 August 1998 (13 pages)
1 July 1999	Full accounts made up to 31 August 1998 (13 pages)
15 March 1999	Return made up to 22/03/99; full list of members (6 pages)
15 March 1999	Return made up to 22/03/99; full list of members (6 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (2 pages)
21 October 1998	Particulars of mortgage/charge (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
27 June 1998	Particulars of mortgage/charge (12 pages)
27 June 1998	Particulars of mortgage/charge (12 pages)
27 June 1998	Particulars of mortgage/charge (12 pages)
27 June 1998	Particulars of mortgage/charge (12 pages)
4 June 1998	Return made up to 22/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 June 1998	Return made up to 22/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
31 May 1998	New director appointed (3 pages)
31 May 1998	New director appointed (3 pages)
6 May 1998	Particulars of mortgage/charge (5 pages)
6 May 1998	Particulars of mortgage/charge (5 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Full accounts made up to 31 August 1997 (11 pages)
11 March 1998	Full accounts made up to 31 August 1997 (11 pages)
20 January 1998	Company name changed global television services limit ed\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed global television services limit ed\certificate issued on 21/01/98 (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 August 1996 (11 pages)
25 June 1997	Full accounts made up to 31 August 1996 (11 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	New director appointed (3 pages)
21 April 1997	Full accounts made up to 31 August 1995 (12 pages)
21 April 1997	Full accounts made up to 31 August 1995 (12 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Return made up to 22/03/97; no change of members (4 pages)
7 April 1997	Return made up to 22/03/97; no change of members (4 pages)
7 April 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 April 1996	Location of register of members (1 page)
22 April 1996	Location of register of directors' interests (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Location of register of members (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 50 stratton street london wix 6NX (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 50 stratton street london wix 6NX (1 page)
22 April 1996	Location of register of directors' interests (1 page)
22 April 1996	Secretary resigned (1 page)
2 April 1996	Full accounts made up to 31 July 1994 (11 pages)
2 April 1996	Full accounts made up to 31 July 1994 (11 pages)
25 March 1996	Return made up to 22/03/96; full list of members (7 pages)
25 March 1996	Return made up to 22/03/96; full list of members (7 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
20 February 1996	Particulars of mortgage/charge (5 pages)
20 February 1996	Particulars of mortgage/charge (5 pages)
20 February 1996	Particulars of mortgage/charge (5 pages)
20 February 1996	Particulars of mortgage/charge (5 pages)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of directors' interests (1 page)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of directors' interests (1 page)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
21 September 1995	Accounting reference date extended from 31/07 to 31/08 (1 page)
21 September 1995	Accounting reference date extended from 31/07 to 31/08 (1 page)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 September 1995	Auditor's resignation (2 pages)
15 September 1995	Auditor's resignation (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: green garden house 15-22 st christopher's place london W1M 5HD (1 page)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: green garden house 15-22 st christopher's place london W1M 5HD (1 page)
27 June 1995	Return made up to 22/03/95; no change of members (10 pages)
27 June 1995	Return made up to 22/03/95; no change of members (10 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Portman Entertainment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London