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PORTSIDE INTERNATIONAL LTD

Company number 14116997

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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)
31 Jul 2024	AD01	Registered office address changed from 134 High Street Hythe Kent CT21 5LB England to Suite 180, 8 Shepherd Market, London Shepherd Market London W1J 7JY on 31 July 2024	View PDF Registered office address changed from 134 High Street Hythe Kent CT21 5LB England to Suite 180, 8 Shepherd Market, London Shepherd Market London W1J 7JY on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	TM02	Termination of appointment of Philip Peter Gambrill as a secretary on 19 June 2024	View PDF Termination of appointment of Philip Peter Gambrill as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CERTNM	Company name changed portside film locations LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22	View PDF Company name changed portside film locations LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC04	Change of details for Mr Philip Howard as a person with significant control on 1 August 2023	View PDF Change of details for Mr Philip Howard as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Philip Peter Gambrill as a person with significant control on 1 August 2023	View PDF Cessation of Philip Peter Gambrill as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Philip Peter Gambrill as a director on 1 August 2023	View PDF Termination of appointment of Philip Peter Gambrill as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CERTNM	Company name changed portside film studio marketing LTD\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed portside film studio marketing LTD\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP03	Appointment of Mr Philip Peter Gambrill as a secretary on 1 June 2023	View PDF Appointment of Mr Philip Peter Gambrill as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC04	Change of details for Mr Philip Peter Gambrill as a person with significant control on 23 November 2022	View PDF Change of details for Mr Philip Peter Gambrill as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Philip Howard as a person with significant control on 30 September 2022	View PDF Change of details for Mr Philip Howard as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC01	Notification of Philip Peter Gambrill as a person with significant control on 30 September 2022	View PDF Notification of Philip Peter Gambrill as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Philip Peter Gambrill as a director on 1 November 2022	View PDF Appointment of Mr Philip Peter Gambrill as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CERTNM	Company name changed film studio marketing LTD\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed film studio marketing LTD\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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PORTSIDE INTERNATIONAL LTD

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