| Company Name | Portpic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05568025 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Laurence Downey |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Lukes Mews London W11 1DF |
| Director Name | Ms Samantha Jane Taylor |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 179 Gloucester Avenue London NW1 8LA |
| Secretary Name | Mr Michael Laurence Downey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Lukes Mews London W11 1DF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 25, 10 / 11 Archer Street London W1D 7AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Film & Music Entertainment LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,692 |
| Gross Profit | £21,947 |
| Net Worth | -£134,499 |
| Current Liabilities | £136,362 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Registered office address changed from 14 Newburgh Street Newburgh Street London W1F 7RT to Unit 25, 10 / 11 Archer Street London W1D 7AZ on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from 14 Newburgh Street Newburgh Street London W1F 7RT to Unit 25, 10 / 11 Archer Street London W1D 7AZ on 11 April 2016 (1 page) |
| 13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 11 August 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 11 August 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 2 June 2015 | Registered office address changed from 138 Portobello Road London W11 2DZ to 14 Newburgh Street Newburgh Street London W1F 7RT on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 138 Portobello Road London W11 2DZ to 14 Newburgh Street Newburgh Street London W1F 7RT on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 138 Portobello Road London W11 2DZ to 14 Newburgh Street Newburgh Street London W1F 7RT on 2 June 2015 (1 page) |
| 27 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 27 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 138 Portobello Road London W11 2DZ England to 138 Portobello Road London W11 2DZ on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from Linton House 39-51 Highgate Road Unit C1, 3Rd Floor London NW5 1RS England to 138 Portobello Road London W11 2DZ on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from 138 Portobello Road London W11 2DZ England to 138 Portobello Road London W11 2DZ on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from Linton House 39-51 Highgate Road Unit C1, 3Rd Floor London NW5 1RS England to 138 Portobello Road London W11 2DZ on 10 November 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 53 Great Portland Street London W1W 7LG on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 53 Great Portland Street London W1W 7LG on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 53 Great Portland Street London W1W 7LG on 8 April 2014 (1 page) |
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Registered office address changed from 16-17 Wardour Mews London W1F 8AT United Kingdom on 22 October 2013 (1 page) |
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Registered office address changed from 16-17 Wardour Mews London W1F 8AT United Kingdom on 22 October 2013 (1 page) |
| 15 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 15 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 10 May 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 11 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Registered office address changed from 34 Fouberts Place London W1F 7PX England on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 34 Fouberts Place London W1F 7PX England on 11 December 2012 (1 page) |
| 27 September 2011 | Registered office address changed from 10 Orange Street London WC2H 7DQ on 27 September 2011 (1 page) |
| 27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Registered office address changed from 34 Fouberts Place London W1F 7PX England on 27 September 2011 (1 page) |
| 27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Registered office address changed from 10 Orange Street London WC2H 7DQ on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 34 Fouberts Place London W1F 7PX England on 27 September 2011 (1 page) |
| 15 July 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 15 July 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 29 June 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (2 pages) |
| 29 June 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Full accounts made up to 30 June 2009 (10 pages) |
| 10 August 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 10 August 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 10 August 2009 | Full accounts made up to 30 June 2009 (10 pages) |
| 7 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 7 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 17 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 14 November 2008 | Amended full accounts made up to 31 December 2007 (9 pages) |
| 14 November 2008 | Amended full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 21 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 21 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 24 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 25 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 20 September 2005 | Incorporation (18 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Incorporation (18 pages) |