This company is commonly known as Portman Productions Limited. The company was founded 36 years ago and was given the registration number 02195623. 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 59113 - Television programme production activities.
| Name | : | PORTMAN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02195623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1987 |
| 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, England, WC1V 7AA | Secretary | 10 June 2021 | Active |
| Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 10 June 2021 | Active |
| Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA | Director | 10 January 2021 | Active |
| Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 10 June 2021 | Active |
| 17 Brocklebank Road, Earlsfield, London, SW18 3AP | Secretary | 07 September 1995 | Active |
| 10 Charlotte Road, Barnes, London, SW13 9QJ | Secretary | 19 November 1999 | 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 Selsdon Close, Surbiton, KT6 4TF | Secretary | - | 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 |
| Bloomsbury Plaza, 2-8 Bloomsbury Street, London, England, WC1B 3ST | Secretary | 23 January 2017 | Active |
| 65, Chandos Place, London, England, WC2N 4HG | Secretary | 01 July 2015 | Active |
| 48 Uverdale Road, London, SW10 0SR | Secretary | 01 September 1992 | Active |
| Norfolk Lodge, 72d Leopold Road, London, SW19 7JQ | Secretary | 29 January 2003 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 09 October 1995 | Active |
| 5th Floor, 17 Hanover Square, London, W1S 1HU | Corporate Secretary | 08 December 2000 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 21 November 2001 | Active |
| 64 Dean Street, London, W1D 4QQ | Corporate Secretary | 01 April 1996 | Active |
| 55 Ellesmere Road, London, NW10 1LJ | Director | 15 December 1999 | Active |
| Chiswick Green, 610 Chiswick High Road, London, W4 5RU | Director | 01 September 2020 | Active |
| Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, United Kingdom, W4 5RU | Director | 12 June 2013 | Active |
| 28, Nice Entertainment, Frihamnsgatan, Stockholm, Sweden, 11556 | Director | 01 July 2016 | Active |
| 10 Narborough Street, London, SW6 3AR | Director | 16 January 1997 | Active |
| 10 Narborough Street, London, SW6 3AR | Director | 16 January 1997 | Active |
| Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13 | Director | 01 October 2018 | Active |
| 15 Montagu Square, London, W1H 1RD | Director | 29 July 1993 | Active |
| Dingley Hall South Wing, Dingley, Market Harborough, LE16 8PG | Director | - | 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 |
| 19 St Margarets Road, Oxford, OX2 6RX | Director | - | Active |
| 17a Hamilton Terrace, London, NW8 9RE | Director | 01 September 1992 | Active |
| Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA | Director | 13 June 2017 | Active |
| Modern Times Group Mtg Ab, Box 2094, Stockholm, Sweden, | Director | 12 June 2013 | Active |
| Nordic Entertainment Group Uk Limited | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU |
| Nature of control | : |
|
| Portman Acquisitions Limited | ||
| Notified on | : | 09 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 | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Officers | Appoint person director company with name 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 director company with name termination date. | Download |
| 2021-06-26 | Officers | Termination secretary company with name termination 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 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name 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 |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
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