PORTOBELLO BOOKS LIMITED
Non-Trading
General Information
NAME
PORTOBELLO BOOKS LIMITED
COMPANY NUMBER
02982111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
21/10/1994
(30 years and 2 months old)
WEBSITE
www.portobellobooks.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2004
26/10/2004
BIOSCOPE PICTURES LIMITED
View all previous names
LONDON
W11 4QR
Telephone: 02076051380
TPS: No
12 Addison Avenue
London
W11 4QR
Telephone: 76051360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTOBELLO BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTOBELLO BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTOBELLO BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTOBELLO BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2005 - Present (19 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
31/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
21/10/1994 - 04/08/2003 (8 years and 9 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
|
21/10/1994 - Present (30 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANTA PUBLICATIONS | Active - Accounts Filed | View Report |
| PORTOBELLO BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/06/2015 | Eric Abraham (900958009) has left the board |
| 21/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 06/10/2014 | Change in Reg. Office |
| 20/11/2013 | New Confirmation Statement filed |
| 02/08/2013 | Craig Nicholson (914848555) has left the board |
| 02/08/2013 | New Company Secretary Elizabeth Kenzie Wedmore (918023292) Appointed |
| 01/08/2013 | New Accounts filed |
| 01/08/2013 | Philip Gwyn Jones (910260690) has left the board |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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