PORTMAN FILM AND TELEVISION LIMITED
LONDON WELLMONEY LIMITED

Hellopages » Greater London » Hounslow » W4 5RU

Company number 04274033
Status Active
Incorporation Date 21 August 2001
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 one hundred and fifty-five events have happened. The last three records are 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; Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016. The most likely internet sites of PORTMAN FILM AND TELEVISION LIMITED are www.portmanfilmandtelevision.co.uk, and www.portman-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Film and Television Limited is a Private Limited Company. The company registration number is 04274033. Portman Film and Television Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Portman Film and Television 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 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 WALKER, Maria Susan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director ALLAN, William Eric has been resigned. Director BEESTON, Richard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FOX, Jeremy Simon 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 KING, Richard Alfred Patrick has been resigned. Director O'SULLIVAN, Terence Desmond has been resigned. Director ORTON, Peter Charles has been resigned. Director PYE, Chris Barton has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SEARLE, Jonathan William Courtis has been resigned. Director SVENSK, Bengt Patrick has been resigned. Director WHALLEY, Tristan has been resigned. Director WRIGHT, Christopher Norman has been resigned. Nominee Director JPCORD LIMITED 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
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
WALKER, Maria Susan
Resigned: 16 January 2004
Appointed Date: 29 January 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 03 September 2001
Appointed Date: 21 August 2001
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 07 September 2001
Director
ALLAN, William Eric
Resigned: 18 December 2001
Appointed Date: 12 November 2001
76 years old
Director
BEESTON, Richard
Resigned: 06 August 2016
Appointed Date: 12 June 2013
61 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 12 June 2013
Appointed Date: 11 January 2007
65 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 09 January 2007
Appointed Date: 21 June 2005
78 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 25 October 2004
Appointed Date: 07 September 2001
77 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
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: 01 August 2008
54 years old
Director
KAWASH, Anmar Jeremy
Resigned: 12 June 2013
Appointed Date: 14 September 2012
59 years old
Director
KING, Richard Alfred Patrick
Resigned: 09 January 2007
Appointed Date: 12 November 2001
91 years old
Director
O'SULLIVAN, Terence Desmond
Resigned: 30 September 2004
Appointed Date: 12 November 2001
79 years old
Director
ORTON, Peter Charles
Resigned: 04 September 2003
Appointed Date: 13 February 2003
82 years old
Director
PYE, Chris Barton
Resigned: 15 May 2015
Appointed Date: 12 June 2013
78 years old
Director
SCHOONMAKER, Timothy
Resigned: 09 January 2007
Appointed Date: 01 March 2005
68 years old
Director
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 12 June 2013
56 years old
Director
SVENSK, Bengt Patrick
Resigned: 02 July 2014
Appointed Date: 12 June 2013
59 years old
Director
WHALLEY, Tristan
Resigned: 10 May 2005
Appointed Date: 07 September 2001
66 years old
Director
WRIGHT, Christopher Norman
Resigned: 09 January 2007
Appointed Date: 25 October 2004
81 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Modern Times Group Mtg Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PORTMAN FILM AND TELEVISION LIMITED Events

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
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 145 more events
20 Sep 2001
New director appointed
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
12 Sep 2001
Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB
21 Aug 2001
Incorporation

PORTMAN FILM AND TELEVISION LIMITED Charges

28 January 2008
Mortgage debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Guarantee & debenture
Delivered: 11 December 2007
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Guarantee & debenture
Delivered: 11 December 2007
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Guarantee & debenture
Delivered: 28 June 2007
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Guarantee & debenture
Delivered: 1 February 2007
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Guarantee & debenture
Delivered: 6 August 2005
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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