PORTMAN ENTERTAINMENT LIMITED


Registered number: 00647800
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Name: PORTMAN ENTERTAINMENT LIMITED
PORTMAN ENTERTAINMENT LTD
Address: CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Incorporation Date: 1960-01-25

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-10 APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE TM01
2020-05-15 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2020-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-08 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
2019-02-18 PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 PSC05
2019-07-17 SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 CH03
2018-10-18 DIRECTOR APPOINTED MR MORTEN MOGENSEN AP01
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX TM01
2018-10-05 DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA AP01
2018-10-05 APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN TM01
2018-06-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 CH01
2018-02-27 SAIL ADDRESS CREATED AD02
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-08-23 DIRECTOR APPOINTED MR RICHARD HALLIWELL AP01
2017-01-23 SECRETARY APPOINTED MS MELISSA STERLING AP03
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON TM01
2016-09-07 DIRECTOR APPOINTED MS EMMA MARIE BJURMAN AP01
2016-11-29 DIRECTOR APPOINTED MS ANNA MARIA REDIN AP01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-07 APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING TM02
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON TM01
2016-04-19 22/03/16 FULL LIST AR01
2016-11-14 APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON TM01
2015-08-06 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE TM01
2015-04-17 22/03/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-06 DIRECTOR APPOINTED MR JAKOB MEJLHEDE AP01
2015-08-06 SECRETARY APPOINTED MS MELISSA STERLING AP03
2015-04-17 DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON AP01
2015-08-06 APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE TM02
2015-08-06 APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE TM01
2014-09-17 APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK TM01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-01 22/03/14 FULL LIST AR01
2014-04-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 22/03/13 FULL LIST AR01
2013-07-16 DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON AP01
2013-08-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2013-07-15 APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH TM01
2013-08-22 SAIL ADDRESS CREATED AD02
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-07-01 CURRSHO FROM 31/03/2014 TO 31/12/2013 AA01
2013-07-16 DIRECTOR APPOINTED BENGT PATRICK SVENSK AP01
2013-07-18 DIRECTOR APPOINTED MR JEREMY SIMON FOX AP01
2013-07-16 DIRECTOR APPOINTED CHRIS PYE AP01
2013-07-16 DIRECTOR APPOINTED MR RICHARD BEESTON AP01
2013-10-09 SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE AP03
2013-07-15 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON TM01
2013-07-16 DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE AP01
2013-07-03 REGISTERED OFFICE CHANGED ON 03/07/2013 FROMC/O DIGITAL RIGHTS GROUP62-65 CHANDOS PLACELONDONWC2N 4HGENGLAND AD01
2013-10-09 APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY TM02
2012-09-25 DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH AP01
2012-09-24 DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON AP01
2012-09-24 SECRETARY APPOINTED ROBERT HENRY KIRBY AP03

Last update: 2020-07-05 13:08:48