PORTOFINO PRODUCTIONS LIMITED
LONDON NEEDACE LIMITED

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Company number 03918089
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of PORTOFINO PRODUCTIONS LIMITED are www.portofinoproductions.co.uk, and www.portofino-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portofino Productions Limited is a Private Limited Company. The company registration number is 03918089. Portofino Productions Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Portofino Productions Limited is Fmtv London 23 Cameo House 11 Bear Street London England Wc2h 7as. . MALLOZZI, Grazziano is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HITCHCOCK, David William Warwick has been resigned. Director HITCHCOCK, David William Warwick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MALLOZZI, Grazziano
Appointed Date: 16 February 2000
64 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 01 February 2013
Appointed Date: 16 February 2000
Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 31 December 2014
Appointed Date: 01 February 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 02 February 2000
Director
HITCHCOCK, David William Warwick
Resigned: 31 March 2011
Appointed Date: 01 January 2011
76 years old
Director
HITCHCOCK, David William Warwick
Resigned: 31 December 2006
Appointed Date: 01 October 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Graziano Mallozzi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PORTOFINO PRODUCTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 14 April 2015
...
... and 45 more events
20 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
02 Feb 2000
Incorporation

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