PORTOBELLO THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

PORTOBELLO THEATRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTOBELLO THEATRE LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622801. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTOBELLO THEATRE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
DAWELODGE LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ANTONY ABRAHAM Mar 1954 British Director 2005-11-29 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2005-11-29 RESIGNED
ELIZABETH WEDMORE Secretary 2013-04-10 UNTIL 2020-03-05 RESIGNED
MR BHUPENDRA LAKHANI Apr 1941 British Secretary 2005-11-29 UNTIL 2008-09-01 RESIGNED
CAROLINE GAUKROGER Secretary 2008-09-01 UNTIL 2013-04-10 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Antony Abraham 2016-04-06 3/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PORTOBELLO PICTURES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
PORTOBELLO BOOKS LIMITED LONDON Active DORMANT 58110 - Book publishing
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PORTOBELLO PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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PORTOBELLO FILMS & TELEVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PORTOBELLO FILM SALES LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
STONEGATE PUBLISHING LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
ONETIX LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE COMMON HUMANITY ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PORTOBELLO THEATRE LIMITED 2023-08-16 31-12-2022 £1 Cash £1 equity
Accounts filed on 31-12-2020 2021-09-14 31-12-2020 £1 Cash £1 equity
Accounts filed on 31-12-2019 2020-12-22 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PORTOBELLO THEATRE LIMITED 2019-10-26 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PORTOBELLO THEATRE LIMITED 2018-09-01 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-01-31 31-12-2016 £1 Cash £1 equity
Accounts filed on 31-12-2015 2016-08-23 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PORTOBELLO THEATRE LIMITED 2015-07-02 31-12-2014 £1 Cash £1 equity

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