PORTOBELLO FILMS AND TELEVISION LIMITED

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PORTOBELLO FILMS AND TELEVISION LIMITED

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Key Data

Status

Dissolved

Company No.

02101663Copy
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Incorporation date

18/02/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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See on map
Latest events (Record since 18/02/1987)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon25/09/2015
Application to strike the company off the register
dot icon04/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon16/04/2015
Certificate of change of name
dot icon16/04/2015
Change of name notice
dot icon24/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon23/03/2014
Register(s) moved to registered inspection location
dot icon20/03/2014
Register inspection address has been changed
dot icon19/03/2014
Registered office address changed from 131 Edgware Road London W2 2AP on 2014-03-20
dot icon17/06/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon25/04/2013
Termination of appointment of Caroline Gaukroger as a secretary
dot icon25/04/2013
Appointment of Elizabeth Wedmore as a secretary
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon10/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon10/04/2011
Secretary's details changed for Caroline Gaukroger on 2011-03-31
dot icon10/04/2011
Director's details changed for Eric Abraham on 2011-03-31
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/04/2009
Return made up to 31/03/09; full list of members
dot icon27/04/2009
Director's change of particulars / eric abraham / 14/09/2008
dot icon26/11/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/09/2008
Secretary appointed caroline gaukroger
dot icon01/09/2008
Appointment terminated secretary bhupendra lakhani
dot icon31/08/2008
Total exemption small company accounts made up to 2006-06-30
dot icon21/04/2008
Return made up to 31/03/08; full list of members
dot icon22/07/2007
Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG
dot icon17/05/2007
Return made up to 31/03/07; full list of members
dot icon15/05/2006
Return made up to 31/03/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon11/05/2005
Return made up to 31/03/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/07/2004
Total exemption small company accounts made up to 2003-06-30
dot icon16/05/2004
Total exemption small company accounts made up to 2002-06-30
dot icon12/05/2004
Certificate of change of name
dot icon22/04/2004
Return made up to 31/03/04; full list of members
dot icon11/02/2004
Certificate of change of name
dot icon17/07/2003
Return made up to 31/03/03; full list of members
dot icon03/06/2003
Total exemption full accounts made up to 2001-06-30
dot icon23/04/2002
Return made up to 31/03/02; full list of members
dot icon20/06/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon22/04/2001
Return made up to 31/03/01; full list of members
dot icon19/12/2000
Full accounts made up to 1999-12-31
dot icon11/05/2000
Return made up to 31/03/00; full list of members
dot icon13/12/1999
Full accounts made up to 1998-12-31
dot icon06/05/1999
Particulars of mortgage/charge
dot icon06/04/1999
Return made up to 31/03/99; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon02/10/1998
Particulars of mortgage/charge
dot icon05/04/1998
Return made up to 31/03/98; full list of members
dot icon25/01/1998
Full accounts made up to 1996-12-31
dot icon17/04/1997
Return made up to 31/03/97; full list of members
dot icon11/05/1996
Full accounts made up to 1995-12-31
dot icon11/05/1996
Full accounts made up to 1994-12-31
dot icon13/04/1996
Return made up to 31/03/96; full list of members
dot icon08/02/1996
Full accounts made up to 1993-12-31
dot icon29/06/1995
Particulars of mortgage/charge
dot icon17/04/1995
Secretary resigned;new secretary appointed
dot icon03/04/1995
Return made up to 31/03/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1992-12-31
dot icon13/04/1994
Return made up to 31/03/94; full list of members
dot icon27/07/1993
Particulars of mortgage/charge
dot icon05/07/1993
Particulars of mortgage/charge
dot icon01/07/1993
Particulars of mortgage/charge
dot icon01/07/1993
Declaration of satisfaction of mortgage/charge
dot icon09/06/1993
Particulars of mortgage/charge
dot icon24/05/1993
Return made up to 31/03/93; full list of members
dot icon13/05/1993
Particulars of mortgage/charge
dot icon21/02/1993
Resolutions
dot icon21/02/1993
Notice of resolution removing auditor
dot icon11/02/1993
Full accounts made up to 1991-12-31
dot icon11/02/1993
Full accounts made up to 1990-09-30
dot icon02/12/1992
Particulars of mortgage/charge
dot icon07/06/1992
Return made up to 31/03/92; full list of members
dot icon18/05/1992
Secretary resigned;new secretary appointed;director resigned
dot icon18/03/1992
Registered office changed on 19/03/92 from: 42 tavistock road london W11 1AW
dot icon18/03/1992
Accounting reference date shortened from 30/09 to 31/12
dot icon13/02/1992
Particulars of mortgage/charge
dot icon05/08/1991
Return made up to 31/03/91; no change of members
dot icon30/07/1991
Registered office changed on 31/07/91 from: 56,long acre covent garden london WC2E 9JL
dot icon01/08/1990
Registered office changed on 02/08/90 from: 124-130 seymour place london W1H 5DJ
dot icon01/08/1990
Full accounts made up to 1989-09-30
dot icon01/08/1990
Return made up to 31/03/90; full list of members
dot icon12/07/1989
Return made up to 03/03/89; full list of members
dot icon06/07/1988
Return made up to 30/06/88; full list of members
dot icon01/11/1987
Accounting reference date shortened from 31/03 to 30/09
dot icon13/04/1987
Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE
dot icon13/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/02/1987
Certificate of Incorporation
dot icon18/02/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
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Financial Ratios

PORTOBELLO FILMS AND TELEVISION LIMITED has not submitted financial statements

PORTOBELLO FILMS AND TELEVISION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTOBELLO FILMS AND TELEVISION LIMITED

PORTOBELLO FILMS AND TELEVISION LIMITED is a Dissolved company incorporated on 18/02/1987 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTOBELLO FILMS AND TELEVISION LIMITED?

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PORTOBELLO FILMS AND TELEVISION LIMITED is currently Dissolved. It was registered on 18/02/1987 and dissolved on 25/01/2016.

Where is PORTOBELLO FILMS AND TELEVISION LIMITED located?

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PORTOBELLO FILMS AND TELEVISION LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does PORTOBELLO FILMS AND TELEVISION LIMITED do?

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PORTOBELLO FILMS AND TELEVISION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for PORTOBELLO FILMS AND TELEVISION LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.