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PORTOBELLO FILMS & TELEVISION LIMITED

Company number 08747782

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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)
01 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2024 CH01 Director's details changed for Mr Eric Antony Abraham on 25 September 2024
25 Sep 2024 PSC07 Cessation of Eric Antony Abraham as a person with significant control on 1 January 2020
25 Sep 2024 PSC02 Notification of The Common Humanity Arts Trust as a person with significant control on 1 January 2020
01 May 2024 CH01 Director's details changed for Mr Jack Sidey on 1 May 2024
21 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
16 Nov 2020 CH01 Director's details changed for Mr Jack Sidey on 16 November 2020
06 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Apr 2020 AD01 Registered office address changed from 12 Penzance Place London W11 4PA to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 April 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 AP01 Appointment of Mr Jack Sidey as a director on 9 October 2019
20 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates