PORTMAN PRODUCTIONS LIMITED

Company number 02195623

Date	Type	Description	View / Download
16 Jul 2013	AP01	Appointment of Mr Jonathan William Courtis Searle as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Richard Beeston as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Chris Pye as a director	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Jonathan Jackson as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Anmar Kawash as a director	(2 pages)
03 Jul 2013	AD01	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013	(1 page)
01 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AP03	Appointment of Robert Henry Kirby as a secretary	(1 page)
25 Sep 2012	AP01	Appointment of Mr Anmar Jeremy Kawash as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Jonathan Christopher Jackson as a director	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Jonathan Jackson as a secretary	(1 page)
24 Sep 2012	TM01	Termination of appointment of Jeremy Fox as a director	(1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AD01	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011	(1 page)
31 May 2011	AP03	Appointment of Mr Jonathan Christopher Jackson as a secretary	(1 page)
31 May 2011	TM02	Termination of appointment of Ann Protheroe as a secretary	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(10 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(10 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(10 pages)
09 Feb 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)