Name: |
PORTOFINO PRODUCTIONS LIMITED
PORTOFINO PRODUCTIONS LTD |
Address: | C/O FMTV.LONDON SUITE 2, ADAM HOUSE, 7-10 ADAM STREET, LONDON, ENGLAND, WC2N 6AA |
Incorporation Date: | 2000-02-02 |
date | name | form type |
2023-02-17 | CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES | CS01 |
2023-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO MALLOZZI / 01/11/2022 | CH01 |
2023-02-01 | PSC'S CHANGE OF PARTICULARS / MR GRAZIANO MALLOZZI / 01/11/2022 | PSC04 |
2022-02-24 | PSC'S CHANGE OF PARTICULARS / MR GRAZIANO MALLOZZI / 15/02/2022 | PSC04 |
2022-02-24 | CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES | CS01 |
2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO MALLOZZI / 15/02/2022 | CH01 |
2021-03-15 | PSC'S CHANGE OF PARTICULARS / MR GRAZIANO MALLOZZI / 01/01/2020 | PSC04 |
2021-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZZIANO MALLOZZI / 01/01/2020 | CH01 |
2021-03-15 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | CS01 |
2021-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZZIANO MALLOZZI / 09/04/2021 | CH01 |
2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2020 FROMC/O FMTV.LONDON23 CAMEO HOUSE 11 BEAR STREETLONDONWC2H 7ASENGLAND | AD01 |
2020-03-02 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | CS01 |
2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-03-07 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | CS01 |
2018-03-13 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | CS01 |
2018-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-02-21 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
2016-03-14 | 02/02/16 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-23 | 02/02/15 FULL LIST | AR01 |
2015-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM44A FLORAL STREETLONDONWC2E 9DA | AD01 |
2015-02-05 | APPOINTMENT TERMINATED, SECRETARY AP PARTNERSHIP SERVICES LTD | TM02 |
2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-03 | 02/02/14 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-09 | 02/02/13 FULL LIST | AR01 |
2013-04-16 | APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK | TM02 |
2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM8 THE GLASSHOUSE49A GOLDHAWK ROADLONDONW12 8QP | AD01 |
2013-04-16 | CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD | AP04 |
2012-03-26 | 02/02/12 FULL LIST | AR01 |
2012-03-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | TM01 |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-11 | DIRECTOR APPOINTED DAVID WILLIAM WARWICK HITCHCOCK | AP01 |
2011-02-24 | 02/02/11 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZZIANO MALLOZZI / 01/10/2009 | CH01 |
2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-11 | 02/02/10 FULL LIST | AR01 |
2009-10-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-05 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-13 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-26 | COMPANY NAME CHANGEDNEEDACE LIMITEDCERTIFICATE ISSUED ON 26/03/07 | CERTNM |
2007-02-14 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
2007-03-08 | DIRECTOR RESIGNED | 288b |
2007-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-02-16 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363a |
2005-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-03-01 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-25 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | 363s |
2004-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-02-12 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | 363s |
2003-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
Last update: 2024-12-12 23:00:43