PORTOFINO PRODUCTIONS LIMITED


Registered number: 03918089
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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

Company status: Active


Company Documents

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