Portofino Productions Limited

Company Name	Portofino Productions Limited
Director	Graziano Mallozzi
Company Status	Active
Company Number	03918089
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 3 months ago)
Previous Name	Needace Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Graziano Mallozzi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	16 February 2000(2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Record Producer
Country of Residence	England
Correspondence Address	C/O Fmtv.London Suite 2, Adam House 7-10 Adam Street London WC2N 6AA

Secretary Name	Mr David William Warwick Hitchcock
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Mr David William Warwick Hitchcock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Mr David William Warwick Hitchcock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Watchfield Court Sutton Court Road London W4 4NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	AP Partnership Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2014)
Correspondence Address	44a Floral Street London WC2E 9DA

Location

Registered Address	Suite 303, The Pillbox 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Grazziano Mallozzi 100.00% Ordinary

Financials

Year	2014
Net Worth	£877
Cash	£11,163
Current Liabilities	£12,021

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

9 January 2024	Registered office address changed from C/O Fmtv London Suite 21 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to Suite 303, the Pillbox 115 Coventry Road London E2 6GH on 9 January 2024 (1 page)
1 December 2023	Registered office address changed from C/O Fmtv.London Suite 2, Adam House 7-10 Adam Street London WC2N 6AA England to C/O Fmtv London Suite 21 Adam House 7-10 Adam Street London WC2N 6AA on 1 December 2023 (1 page)
10 October 2023	Director's details changed for Graziano Mallozzi on 20 September 2023 (2 pages)
10 October 2023	Change of details for Mr Graziano Mallozzi as a person with significant control on 20 September 2023 (2 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
17 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 February 2023	Change of details for Mr Graziano Mallozzi as a person with significant control on 1 November 2022 (2 pages)
1 February 2023	Director's details changed for Graziano Mallozzi on 1 November 2022 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 February 2022	Change of details for Mr Graziano Mallozzi as a person with significant control on 15 February 2022 (2 pages)
24 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Graziano Mallozzi on 15 February 2022 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
9 April 2021	Director's details changed for Grazziano Mallozzi on 9 April 2021 (2 pages)
15 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Grazziano Mallozzi on 1 January 2020 (2 pages)
15 March 2021	Change of details for Mr Graziano Mallozzi as a person with significant control on 1 January 2020 (2 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 December 2020	Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS England to C/O Fmtv.London Suite 2, Adam House 7-10 Adam Street London WC2N 6AA on 20 December 2020 (1 page)
2 March 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
14 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 14 April 2015 (1 page)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
5 February 2015	Termination of appointment of Ap Partnership Services Ltd as a secretary on 31 December 2014 (1 page)
5 February 2015	Termination of appointment of Ap Partnership Services Ltd as a secretary on 31 December 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Termination of appointment of David Hitchcock as a secretary (1 page)
16 April 2013	Appointment of Ap Partnership Services Ltd as a secretary (2 pages)
16 April 2013	Appointment of Ap Partnership Services Ltd as a secretary (2 pages)
16 April 2013	Termination of appointment of David Hitchcock as a secretary (1 page)
27 February 2013	Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 27 February 2013 (1 page)
9 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
9 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
9 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Termination of appointment of David Hitchcock as a director (1 page)
26 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Termination of appointment of David Hitchcock as a director (1 page)
26 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Appointment of David William Warwick Hitchcock as a director (2 pages)
11 January 2011	Appointment of David William Warwick Hitchcock as a director (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Grazziano Mallozzi on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Grazziano Mallozzi on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Grazziano Mallozzi on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Return made up to 02/02/09; full list of members (3 pages)
5 February 2009	Return made up to 02/02/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 February 2008	Return made up to 02/02/08; full list of members (2 pages)
13 February 2008	Return made up to 02/02/08; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 March 2007	Company name changed needace LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed needace LIMITED\certificate issued on 26/03/07 (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 02/02/07; full list of members (2 pages)
14 February 2007	Return made up to 02/02/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 February 2006	Return made up to 02/02/06; full list of members (2 pages)
16 February 2006	Return made up to 02/02/06; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 March 2005	Return made up to 02/02/05; full list of members (7 pages)
1 March 2005	Return made up to 02/02/05; full list of members (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH (1 page)
27 March 2002	Return made up to 02/02/02; full list of members (6 pages)
27 March 2002	Return made up to 02/02/02; full list of members (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 November 2000	New director appointed (2 pages)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Secretary resigned (1 page)
2 February 2000	Incorporation (13 pages)
2 February 2000	Incorporation (13 pages)

Portofino Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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