| Company Name | Portobello Productions Limited |
|---|---|
| Director | Eric Abraham |
| Company Status | Active |
| Company Number | 03039035 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Eric Abraham |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Addison Avenue London W11 4QR |
| Secretary Name | Mr Bhupendra Lakhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wesdens Hendon Wood Lane London NW7 4HS |
| Secretary Name | Caroline Gaukroger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 April 2013) |
| Role | Company Director |
| Correspondence Address | 12-14 Addison Avenue London W11 4QR |
| Secretary Name | Elizabeth Wedmore |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2013(18 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 March 2020) |
| Role | Company Director |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | portobellobooks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76051380 |
| Telephone region | London |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Eric Abraham 100.00% Ordinary |
|---|
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 8 January 2023 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 6 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 30 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 21 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 20 April 2020 | Termination of appointment of Elizabeth Wedmore as a secretary on 5 March 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 April 2019 | Confirmation statement made on 29 March 2019 with updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 15 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 24 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 24 March 2014 | Registered office address changed from 12-14 Addison Avenue London W11 4QR on 24 March 2014 (2 pages) |
| 24 March 2014 | Register inspection address has been changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom (2 pages) |
| 24 March 2014 | Registered office address changed from 12-14 Addison Avenue London W11 4QR on 24 March 2014 (2 pages) |
| 24 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 24 March 2014 | Register inspection address has been changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom (2 pages) |
| 18 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Termination of appointment of Caroline Gaukroger as a secretary (1 page) |
| 26 April 2013 | Termination of appointment of Caroline Gaukroger as a secretary (1 page) |
| 26 April 2013 | Appointment of Elizabeth Wedmore as a secretary (1 page) |
| 26 April 2013 | Appointment of Elizabeth Wedmore as a secretary (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 7 April 2011 | Secretary's details changed for Caroline Gaukroger on 29 March 2011 (1 page) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Secretary's details changed for Caroline Gaukroger on 29 March 2011 (1 page) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 29 May 2009 | Director's change of particulars / eric abraham / 14/09/2008 (1 page) |
| 29 May 2009 | Director's change of particulars / eric abraham / 14/09/2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 2 September 2008 | Appointment terminated secretary bhupendra lakhani (1 page) |
| 2 September 2008 | Secretary appointed caroline gaukroger (2 pages) |
| 2 September 2008 | Secretary appointed caroline gaukroger (2 pages) |
| 2 September 2008 | Appointment terminated secretary bhupendra lakhani (1 page) |
| 13 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 12 May 2008 | Location of register of members (1 page) |
| 12 May 2008 | Location of register of members (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 131 edgware road london W2 2AP (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 131 edgware road london W2 2AP (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 12 May 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 12 September 2003 | Return made up to 29/03/03; full list of members (5 pages) |
| 12 September 2003 | Return made up to 29/03/03; full list of members (5 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 14 August 2003 | Director's particulars changed (1 page) |
| 14 August 2003 | Director's particulars changed (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 9 April 2001 | Return made up to 29/03/01; full list of members
|
| 9 April 2001 | Return made up to 29/03/01; full list of members
|
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 12 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 7 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 18 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 18 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 3 April 1996 | Return made up to 29/03/96; full list of members (7 pages) |
| 3 April 1996 | Return made up to 29/03/96; full list of members (7 pages) |
| 19 January 1996 | Company name changed portobello pictures cinema limit ed\certificate issued on 22/01/96 (2 pages) |
| 19 January 1996 | Company name changed portobello pictures cinema limit ed\certificate issued on 22/01/96 (2 pages) |
| 20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR (1 page) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (6 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (6 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR (1 page) |
| 29 March 1995 | Incorporation (32 pages) |
| 29 March 1995 | Incorporation (32 pages) |