PA

PORTMAN ACQUISITIONS LIMITED

Dissolved

Company number 04281524

London · Incorporated 4 September 2001

1 More London Place, London, SE1 2AF

Television programme distribution activities · SIC 59133

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLACK LIMITED · 4 September 2001 – 25 September 2001

Previous registered addresses

Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England · until 30 January 2025

Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom · until 30 December 2024

Chiswick Green 610 Chiswick High Road London W4 5RU · until 26 June 2021

65 Chandos Place London WC2N 4HG England · until 27 February 2018

C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England · until 3 July 2013

21-25 St Anne's Court London W1F 0BJ · until 5 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
12 October 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GEATER, Sara Kate
Director
10 June 2021
TV
TURTON, Victoria Jane
Director
10 June 2021
MA
MCMULLEN, Angela
Secretary · Resigned
10 June 2021
MA
MCMULLEN, Angela
Director · Resigned
10 June 2021
BA
BASTIN, Alexander Pierre-Louis
Director · Resigned
1 September 2020
WK
WHITE, Kevin Edward
Director · Resigned
1 September 2020
CG
CATRINA, Gabriel Ernesto
Director · Resigned
1 October 2018
MM
MOGENSEN, Morten
Director · Resigned
1 October 2018
HR
HALLIWELL, Richard
Director · Resigned
13 June 2017
SM
STERLING, Melissa
Secretary · Resigned
23 January 2017
BE
BJURMAN, Emma Marie
Director · Resigned
1 July 2016
RA
REDIN, Anna Maria
Director · Resigned
11 March 2016
SM
STERLING, Melissa
Secretary · Resigned
1 July 2015
MJ
MEJLHEDE, Jakob
Director · Resigned
15 May 2015
EJ
ERIKSSON, Jens Kristoffer
Director · Resigned
2 July 2014
SJ
SEARLE, Jonathan William Courtis
Secretary · Resigned
7 October 2013
FJ
FOX, Jeremy Simon
Director · Resigned
11 July 2013
BR
BEESTON, Richard
Director · Resigned
12 June 2013
HY
HERMANSSON, Yong-Nam Mathias
Director · Resigned
12 June 2013
PC
PYE, Chris Barton
Director · Resigned
12 June 2013
SJ
SEARLE, Jonathan William Courtis
Director · Resigned
12 June 2013
SB
SVENSK, Bengt Patrick
Director · Resigned
12 June 2013
KR
KIRBY, Robert
Secretary · Resigned
14 September 2012
JJ
JACKSON, Jonathan Christopher
Director · Resigned
14 September 2012
KA
KAWASH, Anmar Jeremy
Director · Resigned
14 September 2012
JJ
JACKSON, Jonathan Christopher
Secretary · Resigned
31 May 2011
FJ
FOX, Jeremy Simon
Director · Resigned
25 October 2004
PA
PROTHEROE, Ann
Secretary · Resigned
16 January 2004
WM
WALKER, Maria Susan
Secretary · Resigned
29 January 2003
KR
KING, Richard Alfred Patrick
Director · Resigned
12 November 2001
SS
SHAWS SECRETARIES LIMITED
Corporate Secretary · Resigned
7 September 2001
BT
BUXTON, Timothy Leland, The Hon
Director · Resigned
7 September 2001
WT
WHALLEY, Tristan
Director · Resigned
7 September 2001
JL
JPCORS LIMITED
Corporate Nominee Secretary · Resigned
4 September 2001
JL
JPCORD LIMITED
Corporate Nominee Director · Resigned
4 September 2001

Persons with significant control

PS
Portman Film And Television Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Move Registers To Sail Company With New Address
Address
30 January 2025 View
Change Sail Address Company With Old Address New Address
Address
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Change Person Secretary Company With Change Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Change Sail Address Company With Old Address New Address
Address
27 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Move Registers To Sail Company With New Address
Address
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Sail Address Company With New Address
Address
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Move Registers To Registered Office Company
Address
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Change Sail Address Company
Address
22 August 2013 View
Move Registers To Sail Company
Address
22 August 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Termination Secretary Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Appoint Person Secretary Company With Name
Officers
31 May 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
11 December 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Accounts
16 March 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Mortgage
1 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Accounts
23 May 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Accounts
27 February 2003 View
Legacy
Address
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Accounts
8 January 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
27 September 2001 View
Certificate Change Of Name Company
Change Of Name
25 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Address
17 September 2001 View
Incorporation Company
Incorporation
4 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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