PORTMAN PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTMAN PRODUCTIONS LIMITED was incorporated 36 years ago on 18/11/1987 and has the registered number: 02195623. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PORTMAN PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA MCMULLEN Secretary 2021-06-10 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2021-06-10 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2021-06-10 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2021-01-10 CURRENT
MR CHRIS BARTON PYE Mar 1947 British Director 2013-06-12 UNTIL 2015-05-15 RESIGNED
MR KEITH REEVES May 1964 British Director 1995-02-24 UNTIL 1996-12-16 RESIGNED
MR MORTEN MOGENSEN Aug 1966 Danish Director 2018-10-01 UNTIL 2020-09-01 RESIGNED
MR JONATHAN WILLIAM COURTIS SEARLE May 1969 British Director 2013-06-12 UNTIL 2015-06-30 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Secretary 2011-05-31 UNTIL 2012-09-14 RESIGNED
MR DAVID WILLIAM DARE Dec 1930 British Secretary 1999-11-19 UNTIL 2000-12-08 RESIGNED
JILL CLARK Aug 1962 Secretary 1995-09-07 UNTIL 1995-10-09 RESIGNED
MR JAKOB MEJLHEDE Mar 1973 Danish Director 2015-05-15 UNTIL 2020-02-18 RESIGNED
YONG-NAM MATHIAS HERMANSSON Oct 1972 Swedish Director 2013-06-12 UNTIL 2016-03-11 RESIGNED
MR RICHARD HALLIWELL Sep 1973 British Director 2017-06-13 UNTIL 2021-07-31 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Feb 1971 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
STEVEN PAUL MATTHEWS Feb 1967 British Director 1996-05-01 UNTIL 1996-12-16 RESIGNED
RICHARD LEWORTHY May 1948 British Director RESIGNED
NICOLA CLAIR KIRKMAN Apr 1968 British Director 1999-11-19 UNTIL 2001-03-16 RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
ROBERT HENRY KIRBY Secretary 2012-09-14 UNTIL 2013-10-07 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
MS MELISSA STERLING Secretary 2017-01-23 UNTIL 2021-06-10 RESIGNED
MS MELISSA STERLING Secretary 2015-07-01 UNTIL 2016-08-31 RESIGNED
MR ANDREW JAMES THOMPSON Feb 1953 British Secretary 1992-09-01 UNTIL 1995-09-07 RESIGNED
MARIA SUSAN WALKER Feb 1977 Secretary 2003-01-29 UNTIL 2004-01-16 RESIGNED
MS PAMELA MACKENZIE May 1946 Secretary RESIGNED
MR ALEXANDER PIERRE-LOUIS BASTIN Jul 1989 Swedish Director 2020-09-01 UNTIL 2021-06-10 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2001-11-21 UNTIL 2003-01-29 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2000-12-08 UNTIL 2001-11-21 RESIGNED
VTR MEDIA INVESTMENTS LIMITED Corporate Secretary 1996-04-01 UNTIL 1999-11-18 RESIGNED
ANDREW RUTHERFORD WARREN Nov 1953 British Director RESIGNED
MR JENS KRISTOFFER ERIKSSON Mar 1977 Swedish Director 2014-07-02 UNTIL 2016-06-30 RESIGNED
MR IAN LAYTON DONALD Aug 1955 British Director RESIGNED
MR SIMON COX Oct 1962 British Director 1993-07-29 UNTIL 1995-01-30 RESIGNED
THE HON TIMOTHY LELAND BUXTON Nov 1948 British Director 1997-01-16 UNTIL 2004-10-25 RESIGNED
THE HON TIMOTHY LELAND BUXTON Nov 1948 British Director 1997-01-16 UNTIL 2001-11-07 RESIGNED
MR RICHARD BEESTON Dec 1964 British Director 2013-06-12 UNTIL 2016-08-06 RESIGNED
MR WILLIAM ERIC ALLAN Dec 1949 British Director 1999-12-15 UNTIL 2001-11-07 RESIGNED
MS ANNA MARIA REDIN Sep 1978 Swedish Director 2016-03-11 UNTIL 2018-10-01 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2013-07-11 UNTIL 2017-09-08 RESIGNED
MS EMMA MARIE BJURMAN Apr 1977 Swedish Director 2016-07-01 UNTIL 2020-09-01 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2004-10-25 UNTIL 2012-09-14 RESIGNED
MR GABRIEL ERNESTO CATRINA Jun 1974 Swedish Director 2018-10-01 UNTIL 2021-06-10 RESIGNED
JOHN HALL Feb 1947 British Director 1992-09-01 UNTIL 1993-11-30 RESIGNED
BENGT PATRICK SVENSK Jul 1966 Swedish Director 2013-06-12 UNTIL 2014-07-02 RESIGNED
VICTOR MICHAEL PAUL GLYNN Oct 1956 Uk Director RESIGNED
SHAIE KUTIEL SELZER Dec 1948 British Director 2001-11-07 UNTIL 2001-11-21 RESIGNED
MISTER PHILIP JOSEPH REID Jul 1947 British Director 1999-11-19 UNTIL 2001-11-21 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1995-10-09 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordic Entertainment Group Uk Limited 2016-04-09 - 2016-04-09 London   Ownership of shares 75 to 100 percent
Portman Acquisitions Limited 2016-04-09 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
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 FILM AND TELEVISION LIMITED LONDON UNITED KINGDOM 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
DIGITAL RIGHTS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
ZEAL ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 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
ANDREW WARREN LTD LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2023-09-12 31-12-2022
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2022-07-30 31-12-2021
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2021-05-19 31-12-2020
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2020-05-22 31-12-2019
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2019-09-14 31-12-2018
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2018-08-01 31-12-2017
Micro-entity Accounts - PORTMAN PRODUCTIONS LIMITED 2017-09-28 31-12-2016
Abbreviated Company Accounts - PORTMAN PRODUCTIONS LIMITED 2016-09-30 31-12-2015
Abbreviated Company Accounts - PORTMAN PRODUCTIONS LIMITED 2015-09-16 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AURORA MEDIA WORLDWIDE UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NIMROD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
LIME PICTURES (DRAMA ASC) LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
NSM EMPIRE LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MOON STORIES LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
BORN FREE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities