PORTMAN FILM AND TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN FILM AND TELEVISION LIMITED
COMPANY NUMBER
04274033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
21/08/2001
(23 years and 4 months old)
WEBSITE
https://www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2001
25/09/2001
WELLMONEY LIMITED
LONDON
WC1V 7AA
21-25 St Annes Court
London
W1F 0BJ
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
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 |
|---|---|---|
| DIGITAL RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PORTMAN FILM AND TELEVISION LIMITED | Active - Accounts Filed | View Report |
| PORTMAN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTMAN FILM AND TELEVISION 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 PORTMAN FILM AND TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN FILM AND TELEVISION 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 |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary Angela McMullen (928465129) Appointed |
| 29/06/2021 | Change in Reg. Office |
| 29/06/2021 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 29/06/2021 | New Board Member Sara Kate Geater (909831922) Appointed |
| 29/06/2021 | New Board Member Angela McMullen (920262720) Appointed |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 04/02/2021 | New Board Member Kevin Edward White (924817777) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 12/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 18/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | Morten Mogensen (925158921) has left the board |
| 26/10/2018 | New Board Member Morten Mogensen (922309585) Appointed |
| 22/10/2018 | New Board Member Morten Mogensen (925158921) Appointed |
| 16/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 16/10/2018 | Gabriel Ernesto Catrina (925113552) has left the board |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
| 05/09/2018 | Jeremy Simon Fox (910150641) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Richard Halliwell (922527772) Appointed |
| 25/08/2017 | New Annual Return filed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922305873) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 04/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 16/09/2016 | Emma Bjurman (921362238) has left the board |
| 08/09/2016 | Melissa Sterling (919998005) has left the board |
| 08/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 08/09/2016 | Richard Beeston (914087547) has left the board |
| 08/09/2016 | New Board Member Emma Bjurman (921362238) Appointed |
| 08/04/2016 | Jonathan Patrick Frederik Bradley (907407549) has left the board |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Jakob Mejlhede (919784930) Appointed |
| 18/08/2015 | Jakob Mejlhede (920005432) has left the board |
| 12/08/2015 | New Board Member Jakob Mejlhede (920005432) Appointed |
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