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Dato Capital United Kingdom

Portman Media Assets (No. 2) LTD

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Reports

Extended Company Report with Annual Accounts PORTMAN MEDIA ASSETS (NO. 2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PORTMAN MEDIA ASSETS (NO. 2) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 04200479
Record last updated Sunday, August 22, 2021 11:17:21 PM UTC
Official Address Chiswick Green 610 High Road Turnham, Turnham Green
There are 38 companies registered at this street
Postal Code W45RU
Sector Television programme distribution activities

Directors

Document Type Publication date Download link
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Sep 1, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 8, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 23, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 11, 2016 Appointment of a woman Appointment of a woman
Registry May 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary 4200... Appointment of a man as Secretary 4200...
Registry Oct 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 22, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2013 Appointment of a person as Director 4200... Appointment of a person as Director 4200...
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Appointment of a man as Director 4200... Appointment of a man as Director 4200...
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Director 4200... Resignation of one Director 4200...
Registry Jul 11, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2013 Change of registered office address Change of registered office address
Registry Jul 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Apr 25, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2012 Resignation of 2 people: one Tv Executive, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Tv Executive, one Secretary (a man) and one Director (a man)
Registry Sep 14, 2012 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry May 4, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2011 Resignation of a woman Resignation of a woman
Registry Apr 27, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry Mar 16, 2007 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Resignation of one Head Of Film and one Director (a man) Resignation of one Head Of Film and one Director (a man)
Registry Apr 21, 2005 Annual return Annual return
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Resignation of one Executive Tv and one Director (a man) Resignation of one Executive Tv and one Director (a man)
Registry Oct 25, 2004 Appointment of a man as Tv Executive and Director Appointment of a man as Tv Executive and Director
Registry May 5, 2004 Annual return Annual return
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2004 Appointment of a woman Appointment of a woman
Registry Jan 16, 2004 Resignation of a woman Resignation of a woman
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2003 Appointment of a woman Appointment of a woman
Registry May 7, 2002 Annual return Annual return
Registry Feb 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Appointment of a director 4200... Appointment of a director 4200...
Registry Dec 7, 2001 Resignation of a director Resignation of a director
Registry Dec 7, 2001 Resignation of a director 4200... Resignation of a director 4200...
Registry Nov 21, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Resignation of 2 people: one Company Director, one Secretary and one Director (a man) Resignation of 2 people: one Company Director, one Secretary and one Director (a man)
Registry Nov 21, 2001 Appointment of a man as Head Of Film and Director Appointment of a man as Head Of Film and Director
Registry Nov 7, 2001 Resignation of 2 people: one Executive, one Head Of Film and one Director (a man) Resignation of 2 people: one Executive, one Head Of Film and one Director (a man)
Registry Nov 7, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2001 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Aug 29, 2001 Appointment of a person as Secretary Appointment of a person as Secretary

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