PORTMAN ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN ACQUISITIONS LIMITED
COMPANY NUMBER
04281524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
04/09/2001
(23 years and 2 months old)
WEBSITE
https://www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2001
25/09/2001
CLACK LIMITED
LONDON
WC1V 7AA
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Chiswick Green
610 Chiswick High Road
London
W4 5RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTMAN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 173 Past: 107 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 188 Past: 87 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 95 |
View Report |
|
04/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Kevin Edward White (924817777) Appointed |
| 04/02/2021 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 12/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 26/10/2018 | Morten Mogensen (925159473) has left the board |
| 26/10/2018 | New Board Member Morten Mogensen (922309585) Appointed |
| 22/10/2018 | New Board Member Morten Mogensen (925159473) Appointed |
| 16/10/2018 | Gabriel Ernesto Catrina (925113552) has left the board |
| 16/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 05/09/2018 | Jeremy Simon Fox (910150641) has left the board |
| 03/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Richard Halliwell (922527772) Appointed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922306064) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/09/2016 | Emma Marie Bjurman (921362212) has left the board |
| 16/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 08/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 08/09/2016 | Melissa Sterling (919999741) has left the board |
| 08/09/2016 | New Board Member Emma Marie Bjurman (921362212) Appointed |
| 08/09/2016 | Richard Beeston (914087547) has left the board |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/08/2015 | Jakob Mejlhede (919999740) has left the board |
| 18/08/2015 | New Board Member Jakob Mejlhede (919784930) Appointed |
| 10/08/2015 | Chris Barton Pye (917979134) has left the board |
| 10/08/2015 | New Board Member Jakob Mejlhede (919999740) Appointed |
| 10/08/2015 | New Company Secretary Melissa Sterling (919999741) Appointed |
| 10/08/2015 | Jonathan William Courtis Searle (918196536) has left the board |
| 10/08/2015 | Jonathan William Courtis Searle (913142099) has left the board |
| 14/10/2014 | New Accounts filed |
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