Portman Film And Television Limited

Company Name	Portman Film And Television Limited
Company Status	Active
Company Number	04274033
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	10 June 2021(19 years, 9 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	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2004)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Director Name	Richard Alfred Patrick King
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2007)
Role	Company Director
Correspondence Address	96a Mount Street London W1K 2TB

Director Name	Terence Desmond O'Sullivan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	6 Harrow View Road Ealing London W5 1LZ

Director Name	Mr William Eric Allan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 18 December 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(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2004)
Role	Financial Controller
Correspondence Address	Norfolk Lodge 72d Leopold Road London SW19 7JQ

Director Name	Peter Charles Orton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 September 2003)
Role	Retired
Correspondence Address	Lower Greenhill Farm Wootton Bassett Swindon Wiltshire SN4 7QP

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 years, 4 months 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(3 years, 2 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

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Abinger Road Bedford Park Chiswick London W4 1EX

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Oldbury Court Road Fishponds Bristol Gloucester BS16 2JG

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(9 years, 9 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 Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(11 years after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
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(11 years 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 Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(11 years, 9 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 Chiswick Green 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(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Fiancial 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(12 years, 1 month 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(12 years, 10 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

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2015(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(13 years, 10 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(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan Stockholm 11556 Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(15 years, 5 months 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(15 years, 10 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 Morten Mogensen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2018(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	28 Frihamngata Stockholm Sweden

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(17 years, 1 month 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(19 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Svp
Country of Residence	Sweden
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2003)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

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	£59,380

Accounts

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

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

28 January 2008	Delivered on: 6 February 2008 Persons entitled: Coutts & Company Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2007	Delivered on: 28 June 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 2007	Delivered on: 1 February 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
27 July 2005	Delivered on: 6 August 2005 Satisfied on: 10 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

3 February 2021	Compulsory strike-off action has been discontinued (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)
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	Confirmation statement made on 21 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
21 May 2020	Micro company accounts made up to 31 December 2019 (2 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)
4 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
17 July 2019	Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
18 February 2019	Change of details for Modern Times Group Mtg Ltd 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	Appointment of Mr Gabriel Ernesto Catrina 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)
3 September 2018	Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 February 2018	Register inspection address has been changed from 65 Chandos Place London WC2N 4HG England 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)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 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)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Appointment of Ms Emma Bjurman as a director on 1 July 2016 (2 pages)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016	Appointment of Ms Emma Bjurman as a director on 1 July 2016 (2 pages)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG (1 page)
6 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
6 September 2016	Register inspection address has been changed to 65 Chandos Place London WC2N 4HG (1 page)
6 September 2016	Register inspection address has been changed to 65 Chandos Place London WC2N 4HG (1 page)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG (1 page)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 663.2 (8 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 663.2 (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)
10 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 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	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 secretary on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director 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 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 director on 30 June 2015 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 September 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 September 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 September 2014	Register(s) moved to registered office address Chiswick Green 610 Chiswick High Road London W4 5RU (1 page)
22 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 663.2 (9 pages)
22 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 663.2 (9 pages)
22 September 2014	Register(s) moved to registered office address Chiswick Green 610 Chiswick High Road London W4 5RU (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)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
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	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	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
1 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 663.2 (9 pages)
1 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 663.2 (9 pages)
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 Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
15 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Bradley as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
15 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 Jonathan Bradley as a director (2 pages)
15 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013	Termination of appointment of Anmar Kawash 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)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 5 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
26 June 2013	Satisfaction of charge 5 in full (3 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 Robert Henry Kirby as a secretary (1 page)
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)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
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 Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 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 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (9 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	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	Termination of appointment of Ann Protheroe as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (11 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (11 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
7 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (15 pages)
7 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
22 October 2008	Return made up to 21/08/08; full list of members (6 pages)
22 October 2008	Auditor's resignation (1 page)
22 October 2008	Auditor's resignation (1 page)
22 October 2008	Return made up to 21/08/08; full list of members (6 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
5 August 2008	Director appointed mr jonathan christopher jackson (2 pages)
5 August 2008	Director appointed mr jonathan christopher jackson (2 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Full accounts made up to 31 March 2007 (21 pages)
18 December 2007	Full accounts made up to 31 March 2007 (21 pages)
11 December 2007	Particulars of mortgage/charge (7 pages)
11 December 2007	Particulars of mortgage/charge (7 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
10 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Return made up to 21/08/07; full list of members (15 pages)
13 September 2007	Return made up to 21/08/07; full list of members (15 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
19 March 2007	Declaration of assistance for shares acquisition (7 pages)
19 March 2007	Declaration of assistance for shares acquisition (7 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)
2 March 2007	Declaration of assistance for shares acquisition (7 pages)
2 March 2007	Declaration of assistance for shares acquisition (7 pages)
2 March 2007	Declaration of assistance for shares acquisition (7 pages)
2 March 2007	Declaration of assistance for shares acquisition (7 pages)
20 February 2007	Declaration of assistance for shares acquisition (7 pages)
20 February 2007	Declaration of assistance for shares acquisition (7 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Resolutions RES13 ‐ Re appoint director 11/01/07 (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Resolutions RES13 ‐ Re appoint director 11/01/07 (1 page)
18 February 2007	New director appointed (4 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
18 February 2007	New director appointed (4 pages)
18 February 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (6 pages)
1 February 2007	Particulars of mortgage/charge (6 pages)
21 September 2006	Return made up to 21/08/06; full list of members (18 pages)
21 September 2006	Return made up to 21/08/06; full list of members (18 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 September 2005	Return made up to 21/08/05; change of members (13 pages)
20 September 2005	New director appointed (4 pages)
20 September 2005	New director appointed (4 pages)
20 September 2005	Return made up to 21/08/05; change of members (13 pages)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Ad 21/06/05--------- Â£ si [email protected]=139 Â£ ic 521/660 (2 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Ad 06/07/05--------- Â£ si [email protected]=63 Â£ ic 458/521 (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Ad 06/07/05--------- Â£ si [email protected]=63 Â£ ic 458/521 (2 pages)
18 August 2005	Ad 21/06/05--------- Â£ si [email protected]=139 Â£ ic 521/660 (2 pages)
18 August 2005	New director appointed (4 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
11 February 2005	Ad 31/01/05--------- Â£ si [email protected]=20 Â£ ic 438/458 (2 pages)
11 February 2005	Ad 31/01/05--------- Â£ si [email protected]=20 Â£ ic 438/458 (2 pages)
4 February 2005	Ad 31/12/04--------- Â£ si [email protected]=184 Â£ ic 254/438 (4 pages)
4 February 2005	Ad 31/12/04--------- Â£ si [email protected]=184 Â£ ic 254/438 (4 pages)
30 November 2004	Ad 26/10/04--------- Â£ si [email protected]=106 Â£ ic 148/254 (2 pages)
30 November 2004	Ad 26/10/04--------- Â£ si [email protected]=106 Â£ ic 148/254 (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (3 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
18 October 2004	Ad 03/08/04--------- Â£ si [email protected] (2 pages)
18 October 2004	Ad 03/08/04--------- Â£ si [email protected] (2 pages)
22 September 2004	Return made up to 21/08/04; change of members (8 pages)
22 September 2004	Return made up to 21/08/04; change of members (8 pages)
5 August 2004	Ad 21/01/03--------- Â£ si [email protected] (2 pages)
5 August 2004	Ad 21/01/03--------- Â£ si [email protected] (2 pages)
5 August 2004	Ad 17/11/03--------- Â£ si [email protected] Â£ ic 142/142 (2 pages)
5 August 2004	Ad 17/11/03--------- Â£ si [email protected] Â£ ic 142/142 (2 pages)
6 July 2004	Ad 17/11/03--------- Â£ si [email protected]=2 Â£ ic 140/142 (2 pages)
6 July 2004	Ad 17/11/03--------- Â£ si [email protected]=2 Â£ ic 140/142 (2 pages)
16 January 2004	New secretary appointed (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
14 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
14 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
5 September 2003	Ad 02/04/03--------- Â£ si [email protected] Â£ ic 128/128 (1 page)
5 September 2003	Ad 02/04/03--------- Â£ si [email protected] Â£ ic 128/128 (1 page)
23 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
27 February 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
27 February 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
11 February 2003	Amend 88(2) 11/12/02-3051 @ .01P (4 pages)
11 February 2003	Amend 88(2) 11/12/02-3051 @ .01P (4 pages)
8 February 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
8 February 2003	Ad 09/12/02--------- Â£ si [email protected]=2 Â£ ic 124/126 (2 pages)
8 February 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
8 February 2003	Ad 20/12/01--------- Â£ si 10@1 (2 pages)
8 February 2003	Ad 20/12/01--------- Â£ si 10@1 (2 pages)
8 February 2003	Ad 09/12/02--------- Â£ si [email protected]=2 Â£ ic 124/126 (2 pages)
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	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	Secretary resigned (1 page)
29 January 2003	New secretary appointed (1 page)
16 December 2002	Ad 31/10/02--------- Â£ si [email protected]=4 Â£ ic 120/124 (3 pages)
16 December 2002	Ad 31/10/02--------- Â£ si [email protected]=28 Â£ ic 92/120 (3 pages)
16 December 2002	Ad 31/10/02--------- Â£ si [email protected]=28 Â£ ic 92/120 (3 pages)
16 December 2002	Ad 31/10/02--------- Â£ si [email protected]=4 Â£ ic 120/124 (3 pages)
10 September 2002	Return made up to 21/08/02; full list of members (10 pages)
10 September 2002	Return made up to 21/08/02; full list of members (10 pages)
16 July 2002	Ad 25/03/02--------- Â£ si [email protected]=22 Â£ ic 60/82 (3 pages)
16 July 2002	Ad 25/03/02--------- Â£ si [email protected]=22 Â£ ic 60/82 (3 pages)
5 April 2002	Resolutions RES13 ‐ Subdivision 08/03/02 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 April 2002	S-div 08/03/02 (1 page)
5 April 2002	S-div 08/03/02 (1 page)
5 April 2002	Resolutions RES13 ‐ Subdivision 08/03/02 (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
8 January 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
8 January 2002	Director resigned (1 page)
2 January 2002	Memorandum and Articles of Association (17 pages)
2 January 2002	Memorandum and Articles of Association (17 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Ad 12/11/01--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Ad 12/11/01--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
22 October 2001	New secretary appointed (1 page)
22 October 2001	New secretary appointed (1 page)
25 September 2001	Company name changed wellmoney LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed wellmoney LIMITED\certificate issued on 25/09/01 (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
12 September 2001	Secretary resigned (1 page)
21 August 2001	Incorporation (11 pages)
21 August 2001	Incorporation (11 pages)

Portman Film And Television Limited

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