PORTLAND ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 02729729
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address COTSWOLD HOUSE, 219 MARSH WALL, LONDON, ENGLAND, E14 9FJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 10 ; Full accounts made up to 31 December 2015; Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016. The most likely internet sites of PORTLAND ENTERPRISES LIMITED are www.portlandenterprises.co.uk, and www.portland-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Portland Enterprises Limited is a Private Limited Company. The company registration number is 02729729. Portland Enterprises Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Portland Enterprises Limited is Cotswold House 219 Marsh Wall London England E14 9fj. . RATCLIFF, Chris is a Secretary of the company. KIERAN, Anna Maria is a Director of the company. RATCLIFF, Christopher Haigh is a Director of the company. TAYLOR, Adam Alexander is a Director of the company. Secretary BROWN, James has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary LEE, Marcus James has been resigned. Secretary MILNER, Barbara Josephine has been resigned. Secretary SANDERSON, Robert has been resigned. Secretary SMITH, Scott has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director ANTHONY, Jonathan Nicholas has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director BAYOUMI, Omar Hugh has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DUNTHORNE, Paul has been resigned. Director ELLICE, Martin Stephen has been resigned. Director LAWLOR, Philip James has been resigned. Director LEE, Marcus James has been resigned. Director MYERSON, Stanley has been resigned. Director NORTHWOOD, Harry has been resigned. Director SANDERSON, Robert has been resigned. Director SANDERSON, Robert has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
RATCLIFF, Chris
Appointed Date: 13 August 2014
Director
KIERAN, Anna Maria
Appointed Date: 01 April 2016
56 years old
Director
RATCLIFF, Christopher Haigh
Appointed Date: 18 December 2013
56 years old
Director
TAYLOR, Adam Alexander
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
BROWN, James
Resigned: 16 March 1995
Appointed Date: 01 December 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992
Secretary
ELLICE, Martin Stephen
Resigned: 23 November 2000
Appointed Date: 28 May 1999
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000
Secretary
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
Secretary
MILNER, Barbara Josephine
Resigned: 01 December 1993
Appointed Date: 01 October 1992
Secretary
SANDERSON, Robert
Resigned: 06 July 2007
Appointed Date: 08 August 2005
Secretary
SMITH, Scott
Resigned: 28 May 1999
Appointed Date: 16 March 1995
Secretary
CR SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 08 July 1992
Director
ANTHONY, Jonathan Nicholas
Resigned: 03 July 2008
Appointed Date: 06 July 2007
55 years old
Director
ASHFORD, Paul Michael, Dr
Resigned: 06 July 2007
Appointed Date: 16 March 1995
71 years old
Director
BAYOUMI, Omar Hugh
Resigned: 21 September 2007
Appointed Date: 06 July 2007
70 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992
35 years old
Director
DUNTHORNE, Paul
Resigned: 13 August 2014
Appointed Date: 11 March 2002
58 years old
Director
ELLICE, Martin Stephen
Resigned: 16 July 2007
Appointed Date: 20 March 1995
68 years old
Director
LAWLOR, Philip James
Resigned: 01 March 1996
Appointed Date: 08 September 1995
69 years old
Director
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
49 years old
Director
MYERSON, Stanley
Resigned: 06 July 2007
Appointed Date: 26 June 1997
74 years old
Director
NORTHWOOD, Harry
Resigned: 16 March 1995
Appointed Date: 01 October 1992
108 years old
Director
SANDERSON, Robert
Resigned: 01 April 2016
Appointed Date: 13 August 2014
65 years old
Director
SANDERSON, Robert
Resigned: 06 July 2007
Appointed Date: 28 June 2007
65 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 01 October 1992
Appointed Date: 08 July 1992

PORTLAND ENTERPRISES LIMITED Events

17 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 10
07 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016
01 Apr 2016
Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016
01 Apr 2016
Appointment of Ms Anna Maria Kieran as a director on 1 April 2016
...
... and 113 more events
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Registered office changed on 15/12/92 from: 120 east rd london N1 6AA
18 Aug 1992
Director resigned;new director appointed
18 Aug 1992
Secretary resigned;new secretary appointed
08 Jul 1992
Incorporation

PORTLAND ENTERPRISES LIMITED Charges

6 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 14 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch ("the Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Mortgage debenture
Delivered: 11 October 1996
Status: Satisfied on 18 December 1997
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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