| Name: |
PORTMAN FILM AND TELEVISION LIMITED
PORTMAN FILM AND TELEVISION LTD |
| Address: | BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA |
| Incorporation Date: | 2001-08-21 |
| date | name | form type |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES | CS01 |
| 2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-02-02 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN | TM01 |
| 2021-02-02 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | AP01 |
| 2021-06-25 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL CATRINA | TM01 |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | CS01 |
| 2021-05-17 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC | PSC07 |
| 2021-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2021 FROMCHISWICK GREEN 610 CHISWICK HIGH ROADLONDONW4 5RU | AD01 |
| 2021-06-25 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | AP01 |
| 2021-02-02 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN | TM01 |
| 2021-08-18 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL | TM01 |
| 2021-06-25 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING | TM02 |
| 2021-06-25 | SECRETARY APPOINTED MS ANGELA MCMULLEN | AP03 |
| 2021-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | CS01 |
| 2021-06-25 | DIRECTOR APPOINTED MS SARA KATE GEATER | AP01 |
| 2021-06-25 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE | TM01 |
| 2021-06-25 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTIN | TM01 |
| 2021-06-26 | PSC'S CHANGE OF PARTICULARS / NENT STUDIOS UK LTD / 11/06/2021 | PSC05 |
| 2021-02-02 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN | AP01 |
| 2021-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-06-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2021-02-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-05-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD | PSC02 |
| 2021-06-25 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | AP01 |
| 2020-05-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-08 | FIRST GAZETTE | GAZ1 |
| 2020-03-10 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | TM01 |
| 2019-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-17 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 | CH03 |
| 2019-02-18 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LTD / 08/06/2018 | PSC05 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
| 2018-10-05 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN | TM01 |
| 2018-09-03 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | TM01 |
| 2018-10-05 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | AP01 |
| 2018-10-18 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | AP01 |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
| 2018-06-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-27 | SAIL ADDRESS CHANGED FROM:65 CHANDOS PLACELONDONWC2N 4HGENGLAND | AD02 |
| 2018-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 | CH01 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | CS01 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-23 | SECRETARY APPOINTED MS MELISSA STERLING | AP03 |
| 2017-08-23 | DIRECTOR APPOINTED MR RICHARD HALLIWELL | AP01 |
| 2016-11-29 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | AP01 |
| 2016-09-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2016-09-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | TM01 |
| 2016-09-06 | DIRECTOR APPOINTED MS EMMA BJURMAN | AP01 |
| 2016-09-06 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | TM01 |
| 2016-11-14 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON | TM01 |
| 2016-09-06 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING | TM02 |
| 2016-09-06 | SAIL ADDRESS CREATED | AD02 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | 21/08/15 FULL LIST | AR01 |
| 2015-08-06 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | TM02 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | SECRETARY APPOINTED MS MELISSA STERLING | AP03 |
| 2015-08-06 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | TM01 |
| 2015-08-06 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | TM01 |
| 2015-08-10 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | AP01 |
Last update: 2024-12-06 01:01:48