Company NamePortobello Films & Television Limited
DirectorsEric Antony Abraham and Jack Sidey
Company StatusActive
Company Number08747782
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 5 months ago)
Previous NamePortobello Cinema Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Eric Antony Abraham
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Director NameMr Jack Sidey
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressEighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Location

Registered AddressEighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

21 November 2023Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
27 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
19 October 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
25 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 31 October 2021 (5 pages)
27 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
14 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
(3 pages)
16 November 2020Director's details changed for Mr Jack Sidey on 16 November 2020 (2 pages)
6 November 2020Confirmation statement made on 24 October 2020 with updates (5 pages)
19 October 2020Accounts for a dormant company made up to 31 October 2019 (3 pages)
20 April 2020Registered office address changed from 12 Penzance Place London W11 4PA to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 April 2020 (1 page)
23 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
27 November 2019Appointment of Mr Jack Sidey as a director on 9 October 2019 (2 pages)
20 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
29 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
21 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
14 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)