PORTMAN ENTERTAINMENT LIMITED


Registered number: 00647800
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Name: PORTMAN ENTERTAINMENT LIMITED
PORTMAN ENTERTAINMENT LTD
Address: BERKSHIRE HOUSE, 168 -173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Incorporation Date: 1960-01-25

Company status: Active


Company Documents

date name form type
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-13 CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES CS01
2021-06-28 DIRECTOR APPOINTED ANGELA MCMULLEN AP01
2021-06-26 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTIN TM01
2021-06-28 SECRETARY APPOINTED ANGELA MCMULLEN AP03
2021-06-28 DIRECTOR APPOINTED MRS VICTORIA JANE TURTON AP01
2021-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-02 DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN AP01
2021-06-28 DIRECTOR APPOINTED MS SARA KATE GEATER AP01
2021-02-02 DIRECTOR APPOINTED MR KEVIN EDWARD WHITE AP01
2021-05-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN ACQUISITIONS LIMITED PSC02
2021-02-02 APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN TM01
2021-08-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL TM01
2021-06-26 APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING TM02
2021-05-17 CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC PSC07
2021-06-26 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE TM01
2021-06-26 APPOINTMENT TERMINATED, DIRECTOR GABRIEL CATRINA TM01
2021-06-26 PSC'S CHANGE OF PARTICULARS / PORTMAN ACQUISITIONS LIMITED / 10/06/2021 PSC05
2021-06-08 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES CS01
2021-06-28 REGISTERED OFFICE CHANGED ON 28/06/2021 FROMCHISWICK GREEN 610 CHISWICK HIGH ROADLONDONW4 5RU AD01
2021-02-02 APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN TM01
2020-03-10 APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE TM01
2020-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-15 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2019-02-18 PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 PSC05
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
2019-05-08 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-07-17 SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 CH03
2018-06-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-02-27 SAIL ADDRESS CREATED AD02
2018-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 CH01
2018-10-05 DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA AP01
2018-10-05 APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN TM01
2018-10-18 DIRECTOR APPOINTED MR MORTEN MOGENSEN AP01
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX TM01
2017-08-23 DIRECTOR APPOINTED MR RICHARD HALLIWELL AP01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-23 SECRETARY APPOINTED MS MELISSA STERLING AP03
2017-04-04 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-14 APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON TM01
2016-04-19 22/03/16 FULL LIST AR01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON TM01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON TM01
2016-09-07 APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING TM02
2016-09-07 DIRECTOR APPOINTED MS EMMA MARIE BJURMAN AP01
2016-11-29 DIRECTOR APPOINTED MS ANNA MARIA REDIN AP01
2015-08-06 APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE TM01
2015-08-06 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE TM01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-06 APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE TM02
2015-08-06 SECRETARY APPOINTED MS MELISSA STERLING AP03
2015-08-06 DIRECTOR APPOINTED MR JAKOB MEJLHEDE AP01
2015-04-17 22/03/15 FULL LIST AR01
2015-04-17 DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON AP01
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

Last update: 2022-08-09 11:07:28