This company is commonly known as Portman Acquisitions Limited. The company was founded 22 years ago and was given the registration number 04281524. The firm's registered office is in LONDON. You can find them at Chiswick Green, 610 Chiswick High Road, London, . This company's SIC code is 59133 - Television programme distribution activities.
| Name | : | PORTMAN ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 04281524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiswick Green, 610 Chiswick High Road, London, W4 5RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 10 June 2021 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 10 June 2021 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 10 June 2021 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 10 June 2021 | Active |
| 62-65, Chandos Place, London, England, WC2N 4HG | Secretary | 31 May 2011 | Active |
| Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU | Secretary | 14 September 2012 | Active |
| 15 University Mansions, Lower Richmond Road, London, SW15 1EP | Secretary | 16 January 2004 | Active |
| Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU | Secretary | 07 October 2013 | Active |
| 8, Bloomsbury Street, London, England, WC1B 3ST | Secretary | 23 January 2017 | Active |
| 65, Chandos Place, London, England, WC2N 4HG | Secretary | 01 July 2015 | Active |
| Norfolk Lodge, 72d Leopold Road, London, SW19 7JQ | Secretary | 29 January 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 04 September 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 07 September 2001 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 01 September 2020 | Active |
| Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, United Kingdom, W4 5RU | Director | 12 June 2013 | Active |
| 28, Frihamnsgatan, Stockholm 11556, Sweden, | Director | 01 July 2016 | Active |
| 10 Narborough Street, London, SW6 3AR | Director | 07 September 2001 | Active |
| Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13 | Director | 01 October 2018 | Active |
| 28, Frihamnsgatan 28, 11556 Stockholm, Sweden, | Director | 02 July 2014 | Active |
| 62-65, Chandos Place, London, United Kingdom, WC2N 4HG | Director | 11 July 2013 | Active |
| 11 Parliament Hill, London, NW3 2SY | Director | 25 October 2004 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 13 June 2017 | Active |
| Modern Times Group Mtg Ab, Box 2094, Stockholm, Sweden, | Director | 12 June 2013 | Active |
| Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU | Director | 14 September 2012 | Active |
| Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU | Director | 14 September 2012 | Active |
| 96a Mount Street, London, W1K 2TB | Director | 12 November 2001 | Active |
| Chiswick Green, 610 Chiswick High Road, London, W4 5RU | Director | 15 May 2015 | Active |
| 21, Lundevangsvej, Hellerup, Denmark, | Director | 01 October 2018 | Active |
| 3 Cope Studios, Brooks Road, London, Uk, W4 3BJ | Director | 12 June 2013 | Active |
| Mtg, Skeppsbron 18, Stockholm, Sweden, 111 30 | Director | 11 March 2016 | Active |
| Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU | Director | 12 June 2013 | Active |
| Mtg Studios, Magasin 3, Frihamnsgatan 28, Stockholm, Sweden, | Director | 12 June 2013 | Active |
| 54 Lynette Avenue, Clapham, London, SW4 9HD | Director | 07 September 2001 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 01 September 2020 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 04 September 2001 | Active |
| Nordic Entertainment Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU |
| Nature of control | : |
|
| Portman Film And Television Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
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