PORTPIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7AZ

Company number 05568025
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address UNIT 25, 10 / 11 ARCHER STREET, LONDON, ENGLAND, W1D 7AZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PORTPIC LIMITED are www.portpic.co.uk, and www.portpic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Portpic Limited is a Private Limited Company. The company registration number is 05568025. Portpic Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Portpic Limited is Unit 25 10 11 Archer Street London England W1d 7az. . DOWNEY, Michael Laurence is a Secretary of the company. DOWNEY, Michael Laurence is a Director of the company. TAYLOR, Samantha Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DOWNEY, Michael Laurence
Appointed Date: 20 September 2005
Director
DOWNEY, Michael Laurence
Appointed Date: 20 September 2005
66 years old
Director
TAYLOR, Samantha Jane
Appointed Date: 20 September 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Michael Laurence Downey
Notified on: 19 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Taylor
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTPIC LIMITED Events

06 Dec 2016
Confirmation statement made on 20 September 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
11 Apr 2016
Registered office address changed from 14 Newburgh Street Newburgh Street London W1F 7RT to Unit 25, 10 / 11 Archer Street London W1D 7AZ on 11 April 2016
...
... and 38 more events
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation

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