PORTMAN FILM AND TELEVISION LIMITED

Company number 04274033

Date	Type	Description	View / Download
18 Jul 2013	AP01	Appointment of Mr Jeremy Simon Fox as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Yong-Nam Mathias Hermansson as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Bengt Patrick Svensk as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Richard Beeston as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Jonathan William Courtis Searle as a director	(3 pages)
15 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)
15 Jul 2013	TM01	Termination of appointment of Jonathan Bradley 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)
26 Jun 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
26 Jun 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
26 Jun 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
26 Jun 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Sep 2012	AP01	Appointment of Mr Anmar Jeremy Kawash as a director	(2 pages)
25 Sep 2012	AP03	Appointment of Robert Henry Kirby as a secretary	(1 page)
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)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(9 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)