- Company Overview for PORTOBELLO FILMS AND TELEVISION LIMITED (02101663)
- Filing history for PORTOBELLO FILMS AND TELEVISION LIMITED (02101663)
- People for PORTOBELLO FILMS AND TELEVISION LIMITED (02101663)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1993 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
12 Feb 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Feb 1993 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
03 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jun 1992 | 363x |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
19 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Mar 1992 | 287 |
Registered office changed on 19/03/92 from: 42 tavistock road london W11 1AW
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Request DocumentRegistered office changed on 19/03/92 from: 42 tavistock road london W11 1AW |
19 Mar 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
14 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Aug 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: 56,long acre covent garden london WC2E 9JL
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Request DocumentRegistered office changed on 31/07/91 from: 56,long acre covent garden london WC2E 9JL |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: 124-130 seymour place london W1H 5DJ
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Request DocumentRegistered office changed on 02/08/90 from: 124-130 seymour place london W1H 5DJ |
02 Aug 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
02 Aug 1990 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
13 Jul 1989 | 363 |
Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members |
07 Jul 1988 | 363 |
Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members |
02 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
14 Apr 1987 | 287 |
Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 14/04/87 from: 112 city road london EC1V 2NE |
14 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Feb 1987 | CERTINC | Certificate of Incorporation | |
19 Feb 1987 | NEWINC | Incorporation |