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PORTMAN TELEVISION LIMITED

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

Company details

64 DEAN STREET, LONDON, W1V 5HG

PORTMAN TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00846990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.28
dissolution date: 1998.01.20
last member list: 1996.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.16
documents available: 1

Mortgages:

CHANNEL FOUR TELEVISION COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.02.10
BRITISH SCREEN FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1988.01.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/96 FROM:, 50 STRATTON STREET, LONDON, W1X 6NX
Form type: 287
Date: 1996.04.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.12.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.15
£2.95
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ADOPT MEM AND ARTS 07/09/95
Form type: SRES01
Date: 1995.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/95 FROM:, GREEN GARDEN HOUSE, 15-22 ST CHRISTOPHERS PLACE, LONDON, W1M 5HD
Form type: 287
Date: 1995.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08
Form type: 225(1)
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94 FROM:, GREEN GARDEN HOUSE, 15-22 ST CHRISTOPHERS PLACE, LONDON, W1M5HD
Form type: 287
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(2)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PORTMAN PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 10/09/93
Form type: CERTNM
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/90 FROM:, 1 DUKE OF YORK STREET, ST JAMES`, LONDON, SW1Y 6JE
Form type: 287
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/89 FROM:, TENNYSON HOUSE, 159-165 GREAT PORTLAND ST, LONDON W1N 6NR
Form type: 287
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17

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Company directors and board members:

VTR MEDIA INVESTMENTS LIMITED (dissolve)
Secretary, 1996.04.01 - 1998.01.20
64 DEAN STREET , LONDON
W1D 4QQ
TIMOTHY LELAND BUXTON (dissolve)
Director, TELEVISION EXECUTIVE, 1996.11.14 - 1998.01.20
10 NARBOROUGH STREET , LONDON
SW6 3AR
DIPAK CHANDARANA (dissolve)
Secretary, 1992.01.16 - 1994.03.15
57 PARK LANE HAREFIELD , UXBRIDGE
UB9 6BL, MIDDLESEX
JILL CLARK (dissolve)
Secretary, 1995.09.07 - 1995.10.09
17 BROCKLEBANK ROAD EARLSFIELD , LONDON
SW18 3AP
EPS SECRETARIES LIMITED (dissolve)
Secretary, 1995.10.09 - 1996.04.01
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ANDREW JAMES THOMPSON (dissolve)
Secretary, 1994.03.15 - 1995.09.07
48 UVERDALE ROAD , LONDON
SW10 0SR
IAN LAYTON DONALD (dissolve)
Director, 1992.01.16 - 1994.01.01
DINGLEY HALL SOUTH WING DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
VICTOR MICHAEL PAUL GLYNN (dissolve)
Director, FILM PRODUCER, 1993.06.08 - 1995.12.31
19 ST MARGARETS ROAD , OXFORD
OX2 6RX, OXFORDSHIRE
JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.08 - 1997.01.16
17A HAMILTON TERRACE , LONDON
NW8 9RE
KEITH REEVES (dissolve)
Director, ACCOUNTANT, 1995.02.24 - 1996.11.14
12 BLAIR ROAD WHALLEY RANGE , MANCHESTER
M16 8NS
ANDREW RUTHERFORD WARREN (dissolve)
Director, FILM PRODUCER, 1992.01.16 - 1995.09.07
10 PATTEN ROAD , LONDON
SW18 3RH
IAN ROBERT ANDREW RUTHERFORD WARREN (dissolve)
Director, FILM PRODUCER/DIRECTOR, 1992.01.16 - 1996.11.14
THE OLD MILL SHED TURVILLE , HENLEY-ON-THAMES
RG9 6QU, OXFORDSHIRE

Companies near to PORTMAN TELEVISION ltd.

Information about the Private Limited Company PORTMAN TELEVISION 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: 2016.06.09. Reload the data