PORTMAN ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 12/06/2512 June 2025 New | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 30/01/2530 January 2025 | Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA |
| 30/01/2530 January 2025 | Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Declaration of solvency |
| 30/12/2430 December 2024 | Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to 1 More London Place London SE1 2AF on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of a voluntary liquidator |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 26/06/2126 June 2021 | Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10 |
| 26/06/2126 June 2021 | Appointment of Ms Sara Kate Geater as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Appointment of Ms Angela Mcmullen as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-26 |
| 26/06/2126 June 2021 | Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Kevin Edward White as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Change of details for Portman Film and Television Limited as a person with significant control on 2021-06-10 |
| 26/06/2126 June 2021 | Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/05/2117 May 2021 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC |
| 17/05/2117 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN FILM AND TELEVISION LIMITED |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LTD / 08/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MORTEN MOGENSEN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | SAIL ADDRESS CHANGED FROM: 65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD HALLIWELL |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MS MELISSA STERLING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 06/09/166 September 2016 | SAIL ADDRESS CREATED |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | SECRETARY APPOINTED MS MELISSA STERLING |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
| 09/10/139 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 22/08/1322 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/08/1322 August 2013 | SAIL ADDRESS CREATED |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JEREMY SIMON FOX |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED CHRIS PYE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 01/07/131 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
| 24/09/1224 September 2012 | SECRETARY APPOINTED ROBERT KIRBY |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 28/03/1128 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 16/03/0916 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/02/0720 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0718 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED CLACK LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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