PORTMAN FILM AND TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN FILM AND TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTMAN FILM AND TELEVISION LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274033. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PORTMAN FILM AND TELEVISION LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Secretary 2021-06-10 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2021-06-10 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2021-06-10 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2021-06-10 CURRENT
MR JONATHAN WILLIAM COURTIS SEARLE May 1969 British Director 2013-06-12 UNTIL 2015-06-30 RESIGNED
MR TRISTAN WHALLEY Oct 1959 British Director 2001-09-07 UNTIL 2005-05-10 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 2005-03-01 UNTIL 2007-01-09 RESIGNED
MS ANNA MARIA REDIN Sep 1978 Swedish Director 2016-03-11 UNTIL 2018-10-01 RESIGNED
BENGT PATRICK SVENSK Jul 1966 Swedish Director 2013-06-12 UNTIL 2014-07-02 RESIGNED
PETER CHARLES ORTON Jun 1943 British Director 2003-02-13 UNTIL 2003-09-04 RESIGNED
TERENCE DESMOND O'SULLIVAN Feb 1946 British Director 2001-11-12 UNTIL 2004-09-30 RESIGNED
MR MORTEN MOGENSEN Aug 1966 Danish Director 2018-10-01 UNTIL 2020-09-01 RESIGNED
MR JAKOB MEJLHEDE Mar 1973 Danish Director 2015-05-15 UNTIL 2020-02-18 RESIGNED
RICHARD ALFRED PATRICK KING Nov 1934 British Director 2001-11-12 UNTIL 2007-01-09 RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
MS MELISSA STERLING Secretary 2015-07-01 UNTIL 2016-08-31 RESIGNED
MR CHRIS BARTON PYE British Director 2013-06-12 UNTIL 2015-05-15 RESIGNED
MARIA SUSAN WALKER Feb 1977 Secretary 2003-01-29 UNTIL 2004-01-16 RESIGNED
MS MELISSA STERLING Secretary 2017-01-23 UNTIL 2021-06-10 RESIGNED
MR JONATHAN WILLIAM COURTIS SEARLE Secretary 2013-10-07 UNTIL 2015-06-30 RESIGNED
ANN PROTHEROE British Secretary 2004-01-16 UNTIL 2011-05-31 RESIGNED
ROBERT HENRY KIRBY Secretary 2012-09-14 UNTIL 2013-10-07 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Secretary 2011-05-31 UNTIL 2012-09-14 RESIGNED
MR ALEXANDER PIERRE-LOUIS BASTIN Jul 1989 Swedish Director 2020-09-01 UNTIL 2021-06-10 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-09-03 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2001-09-07 UNTIL 2003-01-29 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2013-07-11 UNTIL 2017-09-08 RESIGNED
MR GABRIEL ERNESTO CATRINA Jun 1974 Swedish Director 2018-10-01 UNTIL 2021-06-10 RESIGNED
THE HON TIMOTHY LELAND BUXTON Nov 1948 British Director 2001-09-07 UNTIL 2004-10-25 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2005-06-21 UNTIL 2007-01-09 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2007-01-11 UNTIL 2013-06-12 RESIGNED
MS EMMA MARIE BJURMAN Apr 1977 Swedish Director 2016-07-01 UNTIL 2020-09-01 RESIGNED
MR RICHARD BEESTON Dec 1964 British Director 2013-06-12 UNTIL 2016-08-06 RESIGNED
YONG-NAM MATHIAS HERMANSSON Oct 1972 Swedish Director 2013-06-12 UNTIL 2016-03-11 RESIGNED
MR WILLIAM ERIC ALLAN Dec 1949 British Director 2001-11-12 UNTIL 2001-12-18 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2004-10-25 UNTIL 2012-09-14 RESIGNED
MR RICHARD HALLIWELL Sep 1973 British Director 2017-06-13 UNTIL 2021-07-31 RESIGNED
MR JENS KRISTOFFER ERIKSSON Mar 1977 Swedish Director 2014-07-02 UNTIL 2016-06-30 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Feb 1971 British Director 2008-08-01 UNTIL 2013-06-12 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 2004-10-25 UNTIL 2007-01-09 RESIGNED
MR KEVIN EDWARD WHITE Sep 1974 British Director 2020-09-01 UNTIL 2021-06-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordic Entertainment Group Uk Limited 2016-04-06 - 2016-04-06 London   Significant influence or control
Digital Rights Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
SAIGON PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
PORTMAN PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
C4I DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
DANCEMERIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
PORTMAN MEDIA ASSETS LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
CLICK TV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
COMING HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
NANCHERROW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
PORTMAN MEDIA ASSETS (NO. 2) LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
PORTMAN ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
I D DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
DIGITAL RIGHTS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
IR2 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
DRG AMERICA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
OVATION TV DISTRIBUTION LIMITED LONDON Dissolved... DORMANT 59133 - Television programme distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PORTMAN FILM AND TELEVISION LIMITED 2023-09-12 31-12-2022 £59,380 equity
Micro-entity Accounts - PORTMAN FILM AND TELEVISION LIMITED 2022-07-30 31-12-2021 £59,380 equity
Micro-entity Accounts - PORTMAN FILM AND TELEVISION LIMITED 2021-05-19 31-12-2020 £59,380 equity
Micro-entity Accounts - PORTMAN FILM AND TELEVISION LIMITED 2020-05-22 31-12-2019 £59,380 equity
Micro-entity Accounts - PORTMAN FILM AND TELEVISION LIMITED 2019-09-14 31-12-2018 £59,380 equity
Micro-entity Accounts - PORTMAN FILM AND TELEVISION LIMITED 2017-09-28 31-12-2016 £59,380 equity
Abbreviated Company Accounts - PORTMAN FILM AND TELEVISION LIMITED 2016-09-29 31-12-2015 £59,380 equity
Abbreviated Company Accounts - PORTMAN FILM AND TELEVISION LIMITED 2015-09-16 31-12-2014 £59,380 equity

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