Company information:
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 |