PORTMAN FILM AND TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portman Film And Television Limited. The company was founded 23 years ago and was given the registration number 04274033. 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.

Company Information

Name	:	PORTMAN FILM AND TELEVISION LIMITED
Company Number	:	04274033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59133 - Television programme distribution activities

Office Address & Contact

Registered Address	:	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA	Secretary	10 June 2021	Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU	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	21 August 2001	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Secretary	07 September 2001	Active
55 Ellesmere Road, London, NW10 1LJ	Director	12 November 2001	Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA	Director	01 September 2020	Active
Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU	Director	12 June 2013	Active
28, Frihamnsgatan, Stockholm 11556, Sweden,	Director	01 July 2016	Active
98 Abinger Road, Bedford Park Chiswick, London, W4 1EX	Director	11 January 2007	Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP	Director	21 June 2005	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
68 Oldbury Court Road, Fishponds, Bristol, BS16 2JG	Director	01 August 2008	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
28, Frihamngata, Stockholm, Sweden,	Director	01 October 2018	Active
6 Harrow View Road, Ealing, London, W5 1LZ	Director	12 November 2001	Active
Lower Greenhill Farm, Wootton Bassett, Swindon, SN4 7QP	Director	13 February 2003	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

People with Significant Control

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	:	Significant influence or control

Digital Rights Group 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORTMAN FILM AND TELEVISION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement