PORTOBELLO PRODUCTIONS LIMITED
LONDON

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

Company number 03039035
Status Active
Incorporation Date 29 March 1995
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of PORTOBELLO PRODUCTIONS LIMITED are www.portobelloproductions.co.uk, and www.portobello-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Productions Limited is a Private Limited Company. The company registration number is 03039035. Portobello Productions Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Portobello Productions 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 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: 29 March 1995
71 years old

Resigned Directors

Secretary
GAUKROGER, Caroline
Resigned: 10 April 2013
Appointed Date: 01 September 2008

Secretary
LAKHANI, Bhupendra
Resigned: 01 September 2008
Appointed Date: 29 March 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

PORTOBELLO PRODUCTIONS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

15 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 56 more events
20 Dec 1995
Accounting reference date notified as 31/12
12 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR
12 Apr 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Incorporation