Portman Entertainment Group Limited

Company Name	Portman Entertainment Group Limited
Company Status	Dissolved
Company Number	02120141
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years, 1 month ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Portman Zenith Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Jeanette Critchell
Nationality	British
Status	Closed
Appointed	01 December 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 May 2003)
Role	HR
Correspondence Address	13 Havant Road Emsworth Hampshire PO10 7JD

Director Name	Jacques Delacave
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Belgian
Status	Closed
Appointed	26 November 2002(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 May 2003)
Role	Company Director
Correspondence Address	56n Warwick Square London SW1V 2AJ

Director Name	Carlton Finance Services Limited (Corporation)
Status	Closed
Appointed	26 November 2002(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 May 2003)
Correspondence Address	Chemin Malombre 5 Case Postale 183 Geneve 12 Ch 1211 Switzerland

Director Name	Victor Michael Paul Glynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Film Producer
Correspondence Address	19 St Margarets Road Oxford Oxfordshire OX2 6RX

Director Name	Andrew Rutherford Warren
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 1995)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	10 Patten Road London SW18 3RH

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Secretary Name	Mr Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uverdale Road London SW10 0SR

Director Name	Richard Leworthy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	43 Hammersmith Grove London W6 One

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	15 Montagu Square London W1H 1RD

Director Name	Charles Ian Squires
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 28 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Burrough On The Hill Melton Mowbray Leicestershire LE14 2JQ

Director Name	Mr Scott Thomas Meek
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110a Highbury New Park London N5 2DR

Director Name	Mr David Ivan Rendall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 1995)
Role	Television Producer
Correspondence Address	Basement 18 Sinclair Gardens London W14 0AT

Director Name	Michael Frederick Flint
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Green Lane House Castle Green Orford Suffolk IP12 2NF

Director Name	Dorothy Berwin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(7 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 January 1995)
Role	Director Of Production
Correspondence Address	52 Kelso Place London W8 5QQ

Director Name	Mr Ian Robert Andrew Rutherford Warren
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Film/TV Producer
Correspondence Address	The Old Mill Shed Turville Henley-On-Thames Oxfordshire RG9 6QU

Director Name	Mr Keith Reeves
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Blair Road Whalley Range Manchester M16 8NS

Director Name	John Loch Curtis Banks
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Little Barns Bushbury Lane Blackboys Uckfield East Sussex TN22 5JE

Director Name	Mr Paul Christopher Neame Tracey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 1999)
Role	Manager
Country of Residence	England
Correspondence Address	Barelands Farm Cottages Bells Yew Green Tunbridge Wells Kent TN3 9BD

Secretary Name	Jill Clark
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 years, 5 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	09 February 1996(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Director Name	Peter Anthony Samengo Turner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1999)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	65 Grandison Road London SW11 6LT

Director Name	Xavier Marchand
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1998(11 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1999)
Role	Film Executive
Correspondence Address	10 Park Mansions Prince Of Wales Drive London SW11 4HG

Director Name	Mr William Eric Allan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2001)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Ellesmere Road London NW10 1LJ

Director Name	Mr Philip Joseph Reid
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 November 2001)
Role	Investment Banker
Correspondence Address	10 Redcliffe Place London SW10 9DD

Director Name	Nicola Clair Kirkman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2001)
Role	Solicitor
Correspondence Address	66 Queens Road Twickenham Middlesex TW1 4ET

Secretary Name	Mr David William Dare
Nationality	British
Status	Resigned
Appointed	19 November 1999(12 years, 7 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 Tristan Whalley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2001)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	54 Lynette Avenue Clapham London SW4 9HD

Director Name	Shaie Kutiel Selzer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(14 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2002)
Role	Company Director
Correspondence Address	66 Southwood Park Southwood Lawn Road London N6 5SQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(8 years, 6 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(8 years, 12 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(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2002)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Location

Registered Address	56 Warwick Square London SW1V 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,506,000
Gross Profit	£1,187,000
Net Worth	£1,652,000
Cash	£35,000
Current Liabilities	£7,093,000

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2003	First Gazette notice for compulsory strike-off (1 page)
5 December 2002	Resolutions RES13 ‐ Directors appointment 26/11/02 (1 page)
5 December 2002	New director appointed (3 pages)
5 December 2002	Registered office changed on 05/12/02 from: 50 broadway westminster london SW1H 0BL (1 page)
5 December 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 17 hanover square london W1S 1HU (1 page)
12 February 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
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)
15 June 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
5 February 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 (9 pages)
5 February 2001	Location of register of members (1 page)
4 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
18 August 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 64 dean street london W1V 5HG (1 page)
10 March 2000	Full group accounts made up to 31 August 1999 (21 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)
28 September 1999	Return made up to 24/09/99; full list of members (8 pages)
6 July 1999	Director resigned (1 page)
1 July 1999	Full group accounts made up to 31 August 1998 (21 pages)
12 October 1998	Return made up to 01/10/98; no change of members (6 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (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 group accounts made up to 31 August 1997 (21 pages)
8 January 1998	Director resigned (1 page)
5 December 1997	Particulars of mortgage/charge (5 pages)
10 November 1997	New director appointed (2 pages)
23 October 1997	Return made up to 01/10/97; no change of members (6 pages)
13 October 1997	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 August 1996 (15 pages)
11 April 1997	Director resigned (1 page)
9 April 1997	Full group accounts made up to 31 August 1995 (25 pages)
22 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
5 November 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director resigned (17 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX (1 page)
22 April 1996	Location of register of directors' interests (1 page)
22 April 1996	Location of register of members (1 page)
22 April 1996	New secretary appointed (1 page)
22 February 1996	New director appointed (3 pages)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of directors' interests (1 page)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
15 November 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: green garden house 15-22 st christophers place london W1M 5HD (1 page)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
6 September 1995	Ad 18/08/95--------- Â£ si 1378@1=1378 Â£ ic 82810/84188 (4 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
1 March 1995	Memorandum and Articles of Association (17 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Portman Entertainment Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London