PORTMAN ENTERTAINMENT LIMITED
LONDON GLOBAL TELEVISION SERVICES LIMITED

Hellopages » Greater London » Hounslow » W4 5RU

Company number 00647800
Status Active
Incorporation Date 25 January 1960
Company Type Private Limited Company
Address CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Ms Melissa Sterling as a secretary on 23 January 2017; Appointment of Ms Anna Maria Redin as a director on 11 March 2016. The most likely internet sites of PORTMAN ENTERTAINMENT LIMITED are www.portmanentertainment.co.uk, and www.portman-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Entertainment Limited is a Private Limited Company. The company registration number is 00647800. Portman Entertainment Limited has been working since 25 January 1960. The present status of the company is Active. The registered address of Portman Entertainment Limited is Chiswick Green 610 Chiswick High Road London W4 5ru. . STERLING, Melissa is a Secretary of the company. BJURMAN, Emma Marie is a Director of the company. FOX, Jeremy Simon is a Director of the company. MEJLHEDE, Jakob is a Director of the company. REDIN, Anna Maria is a Director of the company. Secretary CHANDARANA, Dipak has been resigned. Secretary CLARK, Jill has been resigned. Secretary DARE, David William has been resigned. Secretary JACKSON, Jonathan Christopher has been resigned. Secretary KIRBY, Robert Henry has been resigned. Secretary PROTHEROE, Ann has been resigned. Secretary SEARLE, Jonathan William Courtis has been resigned. Secretary STERLING, Melissa has been resigned. Secretary THOMPSON, Andrew James has been resigned. Secretary WALKER, Maria Susan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director ALLAN, William Eric has been resigned. Director BEESTON, Richard has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director DONALD, Ian Layton has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FOX, Jeremy Simon has been resigned. Director GLYNN, Victor Michael Paul has been resigned. Director HALL, John has been resigned. Director HERMANSSON, Yong-Nam Mathias has been resigned. Director JACKSON, Jonathan Christopher has been resigned. Director KAWASH, Anmar Jeremy has been resigned. Director KIRKMAN, Nicola Clair has been resigned. Director MARCHAND, Xavier has been resigned. Director MITCHELL, Gary Ian Charles has been resigned. Director PYE, Chris Barton has been resigned. Director REEVES, Keith has been resigned. Director REID, Philip Joseph has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director SEARLE, Jonathan William Courtis has been resigned. Director SELZER, Shaie Kutiel has been resigned. Director SIVERS, John Robert has been resigned. Director SVENSK, Bengt Patrick has been resigned. Director WARREN, Ian Robert Andrew Rutherford has been resigned. Director WHALLEY, Tristan has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
STERLING, Melissa
Appointed Date: 23 January 2017
Director
BJURMAN, Emma Marie
Appointed Date: 01 July 2016
48 years old
Director
FOX, Jeremy Simon
Appointed Date: 11 July 2013
74 years old
Director
MEJLHEDE, Jakob
Appointed Date: 15 May 2015
52 years old
Director
REDIN, Anna Maria
Appointed Date: 11 March 2016
47 years old

Resigned Directors

Secretary
CHANDARANA, Dipak
Resigned: 15 March 1994
Secretary
CLARK, Jill
Resigned: 09 October 1995
Appointed Date: 07 September 1995
Secretary
DARE, David William
Resigned: 08 December 2000
Appointed Date: 19 November 1999
Secretary
JACKSON, Jonathan Christopher
Resigned: 14 September 2012
Appointed Date: 31 May 2011
Secretary
KIRBY, Robert Henry
Resigned: 07 October 2013
Appointed Date: 14 September 2012
Secretary
PROTHEROE, Ann
Resigned: 31 May 2011
Appointed Date: 16 January 2004
Secretary
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 07 October 2013
Secretary
STERLING, Melissa
Resigned: 31 August 2016
Appointed Date: 01 July 2015
Secretary
THOMPSON, Andrew James
Resigned: 07 September 1995
Secretary
WALKER, Maria Susan
Resigned: 16 January 2004
Appointed Date: 29 January 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 09 October 1995
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 08 December 2000
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 21 November 2001
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 18 November 1999
Appointed Date: 01 April 1996
Director
ALLAN, William Eric
Resigned: 07 November 2001
Appointed Date: 15 December 1999
76 years old
Director
BEESTON, Richard
Resigned: 06 August 2016
Appointed Date: 12 June 2013
61 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 25 October 2004
Appointed Date: 16 January 1997
77 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 07 November 2001
Appointed Date: 16 January 1997
77 years old
Director
DONALD, Ian Layton
Resigned: 01 January 1994
70 years old
Director
ERIKSSON, Jens Kristoffer
Resigned: 30 June 2016
Appointed Date: 02 July 2014
48 years old
Director
FOX, Jeremy Simon
Resigned: 14 September 2012
Appointed Date: 25 October 2004
74 years old
Director
GLYNN, Victor Michael Paul
Resigned: 31 December 1995
69 years old
Director
HALL, John
Resigned: 16 January 1997
78 years old
Director
HERMANSSON, Yong-Nam Mathias
Resigned: 11 March 2016
Appointed Date: 12 June 2013
53 years old
Director
JACKSON, Jonathan Christopher
Resigned: 12 June 2013
Appointed Date: 14 September 2012
54 years old
Director
KAWASH, Anmar Jeremy
Resigned: 12 June 2013
Appointed Date: 14 September 2012
59 years old
Director
KIRKMAN, Nicola Clair
Resigned: 16 March 2001
Appointed Date: 19 November 1999
57 years old
Director
MARCHAND, Xavier
Resigned: 30 June 1999
Appointed Date: 14 July 1998
60 years old
Director
MITCHELL, Gary Ian Charles
Resigned: 21 November 2001
Appointed Date: 06 February 1997
67 years old
Director
PYE, Chris Barton
Resigned: 15 May 2015
Appointed Date: 12 June 2013
78 years old
Director
REEVES, Keith
Resigned: 16 December 1996
Appointed Date: 24 February 1995
61 years old
Director
REID, Philip Joseph
Resigned: 21 November 2001
Appointed Date: 19 November 1999
78 years old
Director
SAMENGO TURNER, Peter Anthony
Resigned: 18 November 1999
Appointed Date: 27 April 1998
71 years old
Director
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 12 June 2013
56 years old
Director
SELZER, Shaie Kutiel
Resigned: 21 November 2001
Appointed Date: 07 November 2001
77 years old
Director
SIVERS, John Robert
Resigned: 21 September 1998
71 years old
Director
SVENSK, Bengt Patrick
Resigned: 02 July 2014
Appointed Date: 12 June 2013
59 years old
Director
WARREN, Ian Robert Andrew Rutherford
Resigned: 31 December 1997
112 years old
Director
WHALLEY, Tristan
Resigned: 10 May 2005
Appointed Date: 21 November 2001
66 years old

Persons With Significant Control

Modern Times Group Mtg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN ENTERTAINMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Jan 2017
Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016
Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016
Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 196 more events
14 Nov 1988
Full accounts made up to 31 March 1987
14 Nov 1988
Return made up to 16/01/88; full list of members
26 Aug 1988
First gazette
07 Apr 1987
Accounts for a medium company made up to 31 March 1986
07 Apr 1987
Return made up to 16/01/87; full list of members

PORTMAN ENTERTAINMENT LIMITED Charges

13 February 2001
Deed of charge
Delivered: 15 February 2001
Status: Satisfied on 31 January 2002
Persons entitled: La Rochvilliers Sa
Description: All right title and interest in and to 1. the films…
23 November 2000
Charge
Delivered: 28 November 2000
Status: Satisfied on 31 January 2002
Persons entitled: Barclays Bank PLC
Description: The companys right title and interest to and in any of the…
17 November 2000
Debenture
Delivered: 27 November 2000
Status: Satisfied on 31 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1999
Supplemental security assignment
Delivered: 13 October 1999
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: All right title and interest acquired by the borrower in…
7 October 1999
Supplemental security assignment
Delivered: 21 October 1999
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: All right, title and interest acquired by the borrower in…
16 October 1998
Supplemental security assignment
Delivered: 21 October 1998
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa
Description: All right title and interest acquired by the company in…
13 October 1998
Supplemental security assignment
Delivered: 21 October 1998
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa
Description: All right title and interest in respect of the new asset…
26 June 1998
Supplemental security agreement
Delivered: 27 June 1998
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa
Description: All right title and interest acquired by the company in…
23 June 1998
Supplemental security assignment
Delivered: 27 June 1998
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa(London Branch)
Description: All right title and interest acquired by the borrower in…
23 June 1998
Supplemental security assignment
Delivered: 27 June 1998
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa
Description: All rights title and interest acquired by the borrower in…
1 May 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 13 November 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: Fixed and floating charges over the undertaking and all…
6 February 1996
Deed of charge and security assignment
Delivered: 20 February 1996
Status: Satisfied on 15 April 1998
Persons entitled: Guiness Mahon & Co Limited
Description: All of the chargors right title and interest in and to the…
6 February 1996
Deed of charge and security assignment
Delivered: 20 February 1996
Status: Satisfied on 15 April 1998
Persons entitled: Guiness Mahon & Co Limited
Description: All right title and interest in and to the film…
24 February 1995
Mortgage debenture
Delivered: 2 March 1995
Status: Satisfied on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1976
Mortgage
Delivered: 29 July 1976
Status: Satisfied on 8 June 1995
Persons entitled: Midland Bank PLC
Description: Piece of land measuring 4.35 acres or thereabouts situate…
21 August 1975
Floating charge
Delivered: 2 September 1975
Status: Satisfied on 9 June 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over the (see doc 38, for details)…
10 November 1960
Loan agreement and charge
Delivered: 25 November 1960
Status: Satisfied on 27 July 1999
Persons entitled: National Film Finance Corporation
Description: All rights in film "police dog" (see doc 8 for full…

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