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PORTMAN FILM AND TELEVISION LIMITED

Company number 04274033

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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)
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
01 Feb 2007 395 Particulars of mortgage/charge
21 Sep 2006 363s Return made up to 21/08/06; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
20 Sep 2005 363s Return made up to 21/08/05; change of members
20 Sep 2005 288a New director appointed
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir 21/06/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
18 Aug 2005 88(2)R Ad 21/06/05--------- £ si 13980@.01=139 £ ic 521/660
18 Aug 2005 88(2)R Ad 06/07/05--------- £ si 6372@.01=63 £ ic 458/521
06 Aug 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 288a New director appointed
11 Feb 2005 88(2)R Ad 31/01/05--------- £ si 2063@.01=20 £ ic 438/458
04 Feb 2005 88(2)R Ad 31/12/04--------- £ si 18428@.01=184 £ ic 254/438
30 Nov 2004 88(2)R Ad 26/10/04--------- £ si 10617@.01=106 £ ic 148/254
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 25/10/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name