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Portman Acquisitions Limited (No: 04281524)

Address: BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM

Status: Active

Incorporated: 09-Apr-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Oct-2024

Industry Class: 59133 - Television programme distribution activities

Current Director: EMMA MARIE BJURMAN ( DOB: Apr-1977   From: Jul-2016  )

Current Director: SARA KATE GEATER ( DOB: Mar-1955   From: Jun-2021  )

Current Director: ANGELA MCMULLEN ( DOB: Jan-1967   From: Jun-2021  )

Current Director: MORTEN MOGENSEN ( DOB: Aug-1966   From: Oct-2018  )

Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962   From: Jun-2021  )

Current Secretary: ANGELA MCMULLEN (   From: Jun-2021  )

Resigned Director: ALEXANDER PIERRE-LOUIS BASTIN ( DOB: Jul-1989   From: Sep-2020   To: Jun-2021  )

Resigned Director: RICHARD BEESTON ( DOB: Dec-1964   From: Jun-2013   To: Aug-2016  )

Resigned Director: TIMOTHY LELAND BUXTON ( DOB: Nov-1948   From: Sep-2001   To: Oct-2004  )

Resigned Director: GABRIEL ERNESTO CATRINA ( DOB: Jun-1974   From: Oct-2018   To: Jun-2021  )

Resigned Director: JENS KRISTOFFER ERIKSSON ( DOB: Mar-1977   From: Jul-2014   To: Jun-2016  )

Resigned Director: JEREMY SIMON FOX ( DOB: Jul-1951   From: Oct-2004   To: Sep-2012  )

Resigned Director: RICHARD HALLIWELL ( DOB: Sep-1973   From: Jun-2017   To: Jul-2021  )

Resigned Director: YONG-NAM MATHIAS HERMANSSON ( DOB: Oct-1972   From: Jun-2013   To: Mar-2016  )

Resigned Director: JONATHAN CHRISTOPHER JACKSON ( DOB: Feb-1971   From: Sep-2012   To: Jun-2013  )

Resigned Director: JPCORD LIMITED (   From: Sep-2001   To: Sep-2001  )

Resigned Director: ANMAR JEREMY KAWASH ( DOB: Feb-1966   From: Sep-2012   To: Jun-2013  )

Resigned Director: RICHARD ALFRED PATRICK KING (   From: Nov-2001   To: Apr-2005  )

Resigned Director: JAKOB MEJLHEDE ( DOB: Mar-1973   From: May-2015   To: Feb-2020  )

Resigned Director: CHRIS BARTON PYE ( DOB: Mar-1947   From: Jun-2013   To: May-2015  )

Resigned Director: ANNA MARIA REDIN ( DOB: Sep-1978   From: Mar-2016   To: Oct-2018  )

Resigned Director: JONATHAN WILLIAM COURTIS SEARLE ( DOB: May-1969   From: Jun-2013   To: Jun-2015  )

Resigned Director: BENGT PATRICK SVENSK ( DOB: Jul-1966   From: Jun-2013   To: Jul-2014  )

Resigned Director: TRISTAN WHALLEY ( DOB: Oct-1959   From: Sep-2001   To: May-2005  )

Resigned Director: KEVIN EDWARD WHITE ( DOB: Sep-1974   From: Sep-2020   To: Jun-2021  )

Resigned Secretary: JONATHAN CHRISTOPHER JACKSON (   From: May-2011   To: Sep-2012  )

Resigned Secretary: JPCORS LIMITED (   From: Sep-2001   To: Sep-2001  )

Resigned Secretary: ROBERT KIRBY (   From: Sep-2012   To: Oct-2013  )

Resigned Secretary: ANN PROTHEROE ( DOB: Mar-1949   From: Jan-2004   To: May-2011  )

Resigned Secretary: JONATHAN WILLIAM COURTIS SEARLE (   From: Oct-2013   To: Jun-2015  )

Resigned Secretary: SHAWS SECRETARIES LIMITED (   From: Sep-2001   To: Jan-2003  )

Resigned Secretary: MELISSA STERLING (   From: Jul-2015   To: Aug-2016  )

Resigned Secretary: MELISSA STERLING (   From: Jan-2017   To: Jun-2021  )

Resigned Secretary: MARIA SUSAN WALKER ( DOB: Feb-1977   From: Jan-2003   To: Jan-2004  )

Persons of Significant Control:

Nordic Entertainment Group Uk Limited, Chiswick Green 610 Chiswick High Road, London, W4 5RU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Portman Film And Television Limited, Berkshire House 168-173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 29 29 29 29 29 29 29 29 29.0,29.0,29.0,29.0,29.0,29.0,29.0,29.0
Net current assets (liabilities) 245 245 245 245 245 245 245 245 245.0,245.0,245.0,245.0,245.0,245.0,245.0,245.0
Total assets less current liabilities 245 245 245 245 245 245 245 245 245.0,245.0,245.0,245.0,245.0,245.0,245.0,245.0
Net assets (liabilities) 245 245 245 245 245 245 245 245 245.0,245.0,245.0,245.0,245.0,245.0,245.0,245.0
Equity / share capital and reserves 245 245 245 245 245 245 245 245 245.0,245.0,245.0,245.0,245.0,245.0,245.0,245.0
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