Advanced company searchLink opens in new window

PORTOBELLO PICTURES LIMITED

Company number 02853568

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
17 Apr 2015 CERTNM Company name changed portobello films and television LIMITED\certificate issued on 17/04/15
  • RES15 ‐ Change company name resolution on 2015-03-24
17 Apr 2015 CONNOT Change of name notice
29 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 AD03 Register(s) moved to registered inspection location
20 Mar 2014 AD02 Register inspection address has been changed
20 Mar 2014 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 20 March 2014
02 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
26 Apr 2013 TM02 Termination of appointment of Caroline Gaukroger as a secretary
26 Apr 2013 AP03 Appointment of Elizabeth Wedmore as a secretary
25 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Eric Abraham on 15 September 2011
20 Oct 2011 CH03 Secretary's details changed for Caroline Gaukroger on 15 September 2011
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
21 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 363a Return made up to 15/09/08; full list of members
21 Oct 2008 353 Location of register of members