PORTOBELLO PICTURES LIMITED
LONDON PORTOBELLO FILMS AND TELEVISION LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 02853568
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTOBELLO PICTURES LIMITED are www.portobellopictures.co.uk, and www.portobello-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portobello Pictures Limited is a Private Limited Company. The company registration number is 02853568. Portobello Pictures Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Portobello Pictures Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . WEDMORE, Elizabeth is a Secretary of the company. ABRAHAM, Eric is a Director of the company. Secretary GAUKROGER, Caroline has been resigned. Secretary KRAUSOVA, Katya has been resigned. Secretary LAKHANI, Bhupendra has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEDMORE, Elizabeth
Appointed Date: 10 April 2013
Director
ABRAHAM, Eric
Appointed Date: 15 September 1993
71 years old

Resigned Directors

Secretary
GAUKROGER, Caroline
Resigned: 10 April 2013
Appointed Date: 01 September 2008
Secretary
KRAUSOVA, Katya
Resigned: 04 August 2003
Appointed Date: 15 September 1993
Secretary
LAKHANI, Bhupendra
Resigned: 01 September 2008
Appointed Date: 04 August 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Eric Antony Abraham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PORTOBELLO PICTURES LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
Satisfaction of charge 2 in full
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 68 more events
03 Mar 1994
Secretary resigned;new secretary appointed;director resigned
03 Mar 1994
Registered office changed on 03/03/94 from: 31 corsham st london N1 6DR
02 Mar 1994
Company name changed decorsign LIMITED\certificate issued on 03/03/94
02 Mar 1994
Company name changed\certificate issued on 02/03/94
15 Sep 1993
Incorporation

PORTOBELLO PICTURES LIMITED Charges

29 April 1994
Mortgage debenture
Delivered: 11 May 1994
Status: Satisfied on 22 February 2017
Persons entitled: Coutts & Company
Description: The debenture excludes all the company's rights in the…
29 April 1994
Charge and deed of assignment
Delivered: 9 May 1994
Status: Satisfied on 24 February 2017
Persons entitled: Coutts & Company
Description: By way of first fixed and floating charge all copies of and…

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