PORTMAN PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

NAME
PORTMAN PRODUCTIONS LIMITED

COMPANY NUMBER
02195623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
18/11/1987 (36 years and 11 months old)

WEBSITE
https://www.drg.tv

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/12/1992 10/09/1993
PORTMAN TELEVISION LIMITED
View all previous names

REGISTERED ADDRESS

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA

TRADING ADDRESSES

167-169 Wardour Street
London
W1F 8WR

Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PORTMAN ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
PORTMAN PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORTMAN PRODUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PORTMAN ACQUISITIONS LTD	Owned: 100.00 %	Shares: 550	Price per share: £1.00	Total Value: £550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela McMullen 10/01/2021 - Present (3 years and 10 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 188 Past: 87	View Report
Angela McMullen 10/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Victoria Jane Turton 10/06/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 213 Past: 95	View Report
Sara Kate Geater 10/06/2021 - Present (3 years and 5 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 173 Past: 107	View Report
Andrew Rutherford Warren 30/11/1991 - 07/09/1995 (3 years and 9 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORDIC ENTERTAINMENT GROUP SERVICES AB	N/A	N/A
NORDIC ENTERTAINMENT GROUP UK LIMITED	Active - Accounts Filed	View Report
DIGITAL RIGHTS GROUP LIMITED	Active - Accounts Filed	View Report
3DRG LIMITED	Active - Accounts Filed	View Report
ALCHEMY TV DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
ATRIUM TV LIMITED	Non-Trading	View Report
C4I DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
DRG AMERICA LIMITED	Active - Accounts Filed	View Report
I D DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
IR2 LTD	Active - Accounts Filed	View Report
PORTMAN FILM AND TELEVISION LIMITED	Active - Accounts Filed	View Report
PORTMAN ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
PORTMAN ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Active - Accounts Filed	View Report
PORTMAN MEDIA ASSETS LIMITED	Active - Accounts Filed	View Report
PORTMAN PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Active - Accounts Filed	View Report
SAIGON PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
THIS IS YOUR LIFE EXPERIENCE LIMITED	Active - Accounts Filed	View Report
ZEAL ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed
Date: 04/02/2021	Event: New Board Member Kevin Edward White (924817777) Appointed
Date: 26/05/2020	Event: New Accounts filed
Date: 12/03/2020	Event: Jakob Mejlhede (919784930) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Morten Mogensen (925161299) has left the board
Date: 26/10/2018	Event: New Board Member Morten Mogensen (922309585) Appointed
Date: 23/10/2018	Event: New Board Member Morten Mogensen (925161299) Appointed
Date: 16/10/2018	Event: Gabriel Ernesto Catrina (925113552) has left the board
Date: 16/10/2018	Event: New Board Member Gabriel Ernesto Catrina (925113272) Appointed
Date: 09/10/2018	Event: Anna Maria Redin (921953721) has left the board
Date: 09/10/2018	Event: New Board Member Gabriel Ernesto Catrina (925113552) Appointed
Date: 05/09/2018	Event: Jeremy Simon Fox (910150641) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Board Member Richard Halliwell (922527772) Appointed
Date: 30/01/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Company Secretary Melissa Sterling (922306073) Appointed
Date: 01/12/2016	Event: New Board Member Anna Maria Redin (921953721) Appointed
Date: 16/11/2016	Event: Yong-Nam Mathias Hermansson (917947446) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: New Board Member Emma Marie Bjurman (921371853) Appointed
Date: 14/09/2016	Event: Melissa Sterling (919999801) has left the board
Date: 14/09/2016	Event: Jens Kristoffer Eriksson (918930571) has left the board
Date: 14/09/2016	Event: Richard Beeston (914087547) has left the board
Date: 13/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 18/08/2015	Event: Jakob Mejlhede (919999799) has left the board
Date: 18/08/2015	Event: New Board Member Jakob Mejlhede (919784930) Appointed
Date: 10/08/2015	Event: New Company Secretary Melissa Sterling (919999801) Appointed
Date: 10/08/2015	Event: Jonathan William Courtis Searle (913142099) has left the board
Date: 10/08/2015	Event: New Board Member Jakob Mejlhede (919999799) Appointed
Date: 10/08/2015	Event: Chris Barton Pye (917979134) has left the board
Date: 10/08/2015	Event: Jonathan William Courtis Searle (918196514) has left the board
Date: 31/12/2014	Event: Jens Eriksson (919362598) has left the board
Date: 31/12/2014	Event: New Board Member Jens Kristoffer Eriksson (918930571) Appointed
Date: 25/12/2014	Event: New Confirmation Statement filed
Date: 23/12/2014	Event: New Board Member Jens Eriksson (919362598) Appointed
Date: 11/10/2014	Event: New Accounts filed

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PORTMAN PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™