PORTMAN PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN PRODUCTIONS LIMITED
COMPANY NUMBER
02195623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/11/1987
(37years old)
WEBSITE
https://www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1992
10/09/1993
PORTMAN TELEVISION LIMITED
View all previous names
LONDON
WC1V 7AA
167-169 Wardour Street
London
W1F 8WR
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMAN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTMAN PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2021 - Present (3 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
14/09/2012 - Present (12 years and 2 months) Born in Feb 1971 |
Resigned | Director |
Current: 15 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 04/02/2021 | New Board Member Kevin Edward White (924817777) Appointed |
| 26/05/2020 | New Accounts filed |
| 12/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Morten Mogensen (925161299) has left the board |
| 26/10/2018 | New Board Member Morten Mogensen (922309585) Appointed |
| 23/10/2018 | New Board Member Morten Mogensen (925161299) Appointed |
| 16/10/2018 | Gabriel Ernesto Catrina (925113552) has left the board |
| 16/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
| 05/09/2018 | Jeremy Simon Fox (910150641) has left the board |
| 03/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Richard Halliwell (922527772) Appointed |
| 30/01/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922306073) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 12/10/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 14/09/2016 | Melissa Sterling (919999801) has left the board |
| 14/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 14/09/2016 | Richard Beeston (914087547) has left the board |
| 13/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | Jakob Mejlhede (919999799) has left the board |
| 18/08/2015 | New Board Member Jakob Mejlhede (919784930) Appointed |
| 10/08/2015 | New Company Secretary Melissa Sterling (919999801) Appointed |
| 10/08/2015 | Jonathan William Courtis Searle (913142099) has left the board |
| 10/08/2015 | New Board Member Jakob Mejlhede (919999799) Appointed |
| 10/08/2015 | Chris Barton Pye (917979134) has left the board |
| 10/08/2015 | Jonathan William Courtis Searle (918196514) has left the board |
| 31/12/2014 | Jens Eriksson (919362598) has left the board |
| 31/12/2014 | New Board Member Jens Kristoffer Eriksson (918930571) Appointed |
| 25/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | New Board Member Jens Eriksson (919362598) Appointed |
| 11/10/2014 | New Accounts filed |
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