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PORTMAN ENTERTAINMENT LIMITED

Learn more about PORTMAN ENTERTAINMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU

PORTMAN ENTERTAINMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00647800
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.25
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59133 - Television programme distribution activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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SECRETARY APPOINTED MS MELISSA STERLING
Form type: AP03
Date: 2015.08.06
£2.95
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DIRECTOR APPOINTED MR JAKOB MEJLHEDE
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE
Form type: TM02
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE
Form type: TM01
Date: 2015.08.06
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON
Form type: AP01
Date: 2015.04.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK
Form type: TM01
Date: 2014.09.17
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY
Form type: TM02
Date: 2013.10.09
£2.95
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SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
Form type: AP03
Date: 2013.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.22
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DIRECTOR APPOINTED MR JEREMY SIMON FOX
Form type: AP01
Date: 2013.07.18
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DIRECTOR APPOINTED MR RICHARD BEESTON
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED CHRIS PYE
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON
Form type: AP01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED BENGT PATRICK SVENSK
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON
Form type: TM01
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, C/O DIGITAL RIGHTS GROUP, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG, ENGLAND
Form type: AD01
Date: 2013.07.03
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.07.01
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH
Form type: AP01
Date: 2012.09.25
£2.95
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SECRETARY APPOINTED ROBERT HENRY KIRBY
Form type: AP03
Date: 2012.09.24
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DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON
Form type: AP01
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX
Form type: TM01
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON
Form type: TM02
Date: 2012.09.24
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 21-25 ST ANNE'S COURT, LONDON, W1F 0BJ
Form type: AD01
Date: 2011.08.05
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SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON
Form type: AP03
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE
Form type: TM02
Date: 2011.05.31
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30

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Company directors and board members:

MELISSA STERLING (current)
Secretary, 2015.07.01
65 CHANDOS PLACE , LONDON
WC2N 4HG
ENGLAND
RICHARD BEESTON (current)
Director, FINANCE DIRECTOR, 2013.06.12
VIASAT BROADCASTING UK LTD 610 CHISWICK HIGH ROAD , LONDON
W4 5RU
JENS KRISTOFFER ERIKSSON (current)
Director, 2014.07.02
28 FRIHAMNSGATAN 28 , 11556 STOCKHOLM
SWEDEN
JEREMY SIMON FOX (current)
Director, COMPANY DIRECTOR, 2013.07.11
62-65 CHANDOS PLACE , LONDON
WC2N 4HG
YONG-NAM MATHIAS HERMANSSON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.12
MODERN TIMES GROUP MTG AB BOX 2094 , STOCKHOLM
103 13
SWEDEN
JAKOB MEJLHEDE (current)
Director, 2015.05.15
CHISWICK GREEN 610 CHISWICK HIGH ROAD , LONDON
W4 5RU
DIPAK CHANDARANA (resigned)
Secretary, 1991.03.22 - 1994.03.15
57 PARK LANE HAREFIELD , UXBRIDGE
UB9 6BL, MIDDLESEX
JILL CLARK (resigned)
Secretary, 1995.09.07 - 1995.10.09
17 BROCKLEBANK ROAD EARLSFIELD , LONDON
SW18 3AP
DAVID WILLIAM DARE (resigned)
Secretary, 1999.11.19 - 2000.12.08
10 CHARLOTTE ROAD BARNES , LONDON
SW13 9QJ
EPS SECRETARIES LIMITED (resigned)
Secretary, 1995.10.09 - 1996.04.01
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
JONATHAN CHRISTOPHER JACKSON (resigned)
Secretary, 2011.05.31 - 2012.09.14
62-65 CHANDOS PLACE , LONDON
WC2N 4HG
ENGLAND
ROBERT HENRY KIRBY (resigned)
Secretary, 2012.09.14 - 2013.10.07
CHISWICK GREEN 610 CHISWICK HIGH ROAD , LONDON
W4 5RU
ENGLAND
ANN PROTHEROE (resigned)
Secretary, OFFICE MANAGER, 2004.01.16 - 2011.05.31
15 UNIVERSITY MANSIONS LOWER RICHMOND ROAD , LONDON
SW15 1EP
SCRIP SECRETARIES LIMITED (resigned)
Secretary, 2000.12.08 - 2001.11.21
5TH FLOOR 17 HANOVER SQUARE , LONDON
W1S 1HU
JONATHAN WILLIAM COURTIS SEARLE (resigned)
Secretary, 2013.10.07 - 2015.06.30
CHISWICK GREEN 610 CHISWICK HIGH ROAD , LONDON
W4 5RU
ENGLAND
SHAWS SECRETARIES LIMITED (resigned)
Secretary, 2001.11.21 - 2003.01.29
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
ANDREW JAMES THOMPSON (resigned)
Secretary, COMPANY SECRETARY, 1994.03.15 - 1995.09.07
48 UVERDALE ROAD , LONDON
SW10 0SR
VTR MEDIA INVESTMENTS LIMITED (resigned)
Secretary, 1996.04.01 - 1999.11.18
64 DEAN STREET , LONDON
W1D 4QQ
MARIA SUSAN WALKER (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.01.29 - 2004.01.16
202 GLADSTONE ROAD WIMBLEDON , LONDON
SW19 1PX
WILLIAM ERIC ALLAN (resigned)
Director, MEDIA CONSULTANT, 1999.12.15 - 2001.11.07
55 ELLESMERE ROAD , LONDON
NW10 1LJ
TIMOTHY LELAND BUXTON (resigned)
Director, TV EXECUTIVE, 1997.01.16 - 2001.11.07
10 NARBOROUGH STREET , LONDON
SW6 3AR
TIMOTHY LELAND BUXTON (resigned)
Director, EXECUTIVE TV, 1997.01.16 - 2004.10.25
10 NARBOROUGH STREET , LONDON
SW6 3AR
IAN LAYTON DONALD (resigned)
Director, 1991.03.22 - 1994.01.01
DINGLEY HALL SOUTH WING DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
JEREMY SIMON FOX (resigned)
Director, TV EXECUTIVE, 2004.10.25 - 2012.09.14
11 PARLIAMENT HILL , LONDON
NW3 2SY
VICTOR MICHAEL PAUL GLYNN (resigned)
Director, FILM PRODUCER, 1994.03.22 - 1995.12.31
19 ST MARGARETS ROAD , OXFORD
OX2 6RX, OXFORDSHIRE
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1994.03.22 - 1997.01.16
17A HAMILTON TERRACE , LONDON
NW8 9RE
JONATHAN CHRISTOPHER JACKSON (resigned)
Director, MANAGING DIRECTOR, 2012.09.14 - 2013.06.12
CHISWICK GREEN 610 CHISWICK HIGH ROAD , LONDON
W4 5RU
ENGLAND
ANMAR JEREMY KAWASH (resigned)
Director, CHAIRMAN, 2012.09.14 - 2013.06.12
CHISWICK GREEN 610 CHISWICK HIGH ROAD , LONDON
W4 5RU
ENGLAND
NICOLA CLAIR KIRKMAN (resigned)
Director, SOLICITOR, 1999.11.19 - 2001.03.16
66 QUEENS ROAD , TWICKENHAM
TW1 4ET, MIDDLESEX
XAVIER MARCHAND (resigned)
Director, FILM EXECUTIVE, 1998.07.14 - 1999.06.30
10 PARK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HG
GARY IAN CHARLES MITCHELL (resigned)
Director, TV SALES EXECUTIVE, 1997.02.06 - 2001.11.21
108 NORRIS CLOSE , ABINGDON
OX14 2RP, OXFORDSHIRE
CHRIS BARTON PYE (resigned)
Director, TELEVISION EXECUTIVE, 2013.06.12 - 2015.05.15
3 COPE STUDIOS BROOKS ROAD , LONDON
W4 3BJ
UK
KEITH REEVES (resigned)
Director, ACCOUNTANT, 1995.02.24 - 1996.12.16
12 BLAIR ROAD WHALLEY RANGE , MANCHESTER
M16 8NS
PHILIP JOSEPH REID (resigned)
Director, INVESTMENT BANKER, 1999.11.19 - 2001.11.21
10 REDCLIFFE PLACE , LONDON
SW10 9DD
PETER ANTHONY SAMENGO TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.27 - 1999.11.18
65 GRANDISON ROAD , LONDON
SW11 6LT
Date 2014.12.31 2013.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 199 £ 199
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1

Companies near to PORTMAN ENTERTAINMENT ltd.

Information about the Private Limited Company PORTMAN ENTERTAINMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data