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PORTMAN PRODUCTIONS LIMITED

Company number 02195623

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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)
30 Jan 2025	AD02	Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA This document is being processed and will be available in 10 days.
30 Jan 2025	AD03	Register(s) moved to registered inspection location Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st This document is being processed and will be available in 10 days.
30 Dec 2024	AD01	Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 30 December 2024	View PDF Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 30 December 2024 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-13 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	TM01	Termination of appointment of Richard Halliwell as a director on 31 July 2021	View PDF Termination of appointment of Richard Halliwell as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP03	Appointment of Angela Mcmullen as a secretary on 10 June 2021	View PDF Appointment of Angela Mcmullen as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021	View PDF Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Angela Mcmullen as a director on 10 January 2021	View PDF Appointment of Angela Mcmullen as a director on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 June 2021	View PDF Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Ms Sara Kate Geater as a director on 10 June 2021	View PDF Appointment of Ms Sara Kate Geater as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	PSC05	Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021	View PDF Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	TM01	Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021	View PDF Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	TM01	Termination of appointment of Kevin Edward White as a director on 10 June 2021	View PDF Termination of appointment of Kevin Edward White as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	TM01	Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021	View PDF Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	TM02	Termination of appointment of Melissa Sterling as a secretary on 10 June 2021	View PDF Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	PSC02	Notification of Portman Acquisitions Limited as a person with significant control on 9 April 2016	View PDF Notification of Portman Acquisitions Limited as a person with significant control on 9 April 2016 - link opens in a new window - 2 pages (2 pages)

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PORTMAN PRODUCTIONS LIMITED

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