PORTMAN FILM AND TELEVISION LIMITED

Berkshire House Berkshire House, London, WC1V 7AA, United Kingdom
StatusACTIVE
Company No.04274033
CategoryPrivate Limited Company
Incorporated21 Aug 2001
Age22 years, 8 months, 28 days
JurisdictionEngland Wales

SUMMARY

PORTMAN FILM AND TELEVISION LIMITED is an active private limited company with number 04274033. It was incorporated 22 years, 8 months, 28 days ago, on 21 August 2001. The company address is Berkshire House Berkshire House, London, WC1V 7AA, United Kingdom.



People

MCMULLEN, Angela

Secretary

ACTIVE

Assigned on 10 Jun 2021

Current time on role 2 years, 11 months, 8 days

GEATER, Sara Kate

Director

Chief Operating Officer

ACTIVE

Assigned on 10 Jun 2021

Current time on role 2 years, 11 months, 8 days

MCMULLEN, Angela

Director

Chartered Accountant

ACTIVE

Assigned on 10 Jun 2021

Current time on role 2 years, 11 months, 8 days

TURTON, Victoria Jane

Director

Chief Executive Officer

ACTIVE

Assigned on 10 Jun 2021

Current time on role 2 years, 11 months, 8 days

JACKSON, Jonathan Christopher

Secretary

RESIGNED

Assigned on 31 May 2011

Resigned on 14 Sep 2012

Time on role 1 year, 3 months, 14 days

KIRBY, Robert Henry

Secretary

RESIGNED

Assigned on 14 Sep 2012

Resigned on 07 Oct 2013

Time on role 1 year, 23 days

PROTHEROE, Ann

Secretary

Office Manager

RESIGNED

Assigned on 16 Jan 2004

Resigned on 31 May 2011

Time on role 7 years, 4 months, 15 days

SEARLE, Jonathan William Courtis

Secretary

RESIGNED

Assigned on 07 Oct 2013

Resigned on 30 Jun 2015

Time on role 1 year, 8 months, 23 days

STERLING, Melissa

Secretary

RESIGNED

Assigned on 23 Jan 2017

Resigned on 10 Jun 2021

Time on role 4 years, 4 months, 18 days

STERLING, Melissa

Secretary

RESIGNED

Assigned on 01 Jul 2015

Resigned on 31 Aug 2016

Time on role 1 year, 2 months

WALKER, Maria Susan

Secretary

Financial Controller

RESIGNED

Assigned on 29 Jan 2003

Resigned on 16 Jan 2004

Time on role 11 months, 18 days

JPCORS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Aug 2001

Resigned on 03 Sep 2001

Time on role 13 days

SHAWS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Sep 2001

Resigned on 29 Jan 2003

Time on role 1 year, 4 months, 22 days

ALLAN, William Eric

Director

Media Consultant

RESIGNED

Assigned on 12 Nov 2001

Resigned on 18 Dec 2001

Time on role 1 month, 6 days

BASTIN, Alexander Pierre-Louis

Director

Svp

RESIGNED

Assigned on 01 Sep 2020

Resigned on 10 Jun 2021

Time on role 9 months, 9 days

BEESTON, Richard

Director

Finance Director

RESIGNED

Assigned on 12 Jun 2013

Resigned on 06 Aug 2016

Time on role 3 years, 1 month, 24 days

BJURMAN, Emma Marie

Director

Director

RESIGNED

Assigned on 01 Jul 2016

Resigned on 01 Sep 2020

Time on role 4 years, 2 months, 1 day

BRADLEY, Jonathan Patrick Frederik

Director

Solicitor

RESIGNED

Assigned on 11 Jan 2007

Resigned on 12 Jun 2013

Time on role 6 years, 5 months, 1 day

BUTTERFIELD, Nigel Robert Adamson

Director

Financial Director

RESIGNED

Assigned on 21 Jun 2005

Resigned on 09 Jan 2007

Time on role 1 year, 6 months, 18 days

BUXTON, Timothy Leland, The Hon

Director

Tv Executive

RESIGNED

Assigned on 07 Sep 2001

Resigned on 25 Oct 2004

Time on role 3 years, 1 month, 18 days

CATRINA, Gabriel Ernesto

Director

Cfo

RESIGNED

Assigned on 01 Oct 2018

Resigned on 10 Jun 2021

Time on role 2 years, 8 months, 9 days

ERIKSSON, Jens Kristoffer

Director

Director

RESIGNED

Assigned on 02 Jul 2014

Resigned on 30 Jun 2016

Time on role 1 year, 11 months, 28 days

FOX, Jeremy Simon

Director

Company Director

RESIGNED

Assigned on 11 Jul 2013

Resigned on 08 Sep 2017

Time on role 4 years, 1 month, 28 days

FOX, Jeremy Simon

Director

Tv Executive

RESIGNED

Assigned on 25 Oct 2004

Resigned on 14 Sep 2012

Time on role 7 years, 10 months, 20 days

HALLIWELL, Richard

Director

Ceo

RESIGNED

Assigned on 13 Jun 2017

Resigned on 31 Jul 2021

Time on role 4 years, 1 month, 18 days

HERMANSSON, Yong-Nam Mathias

Director

Chief Fiancial Officer

RESIGNED

Assigned on 12 Jun 2013

Resigned on 11 Mar 2016

Time on role 2 years, 8 months, 29 days

JACKSON, Jonathan Christopher

Director

Accountant

RESIGNED

Assigned on 01 Aug 2008

Resigned on 12 Jun 2013

Time on role 4 years, 10 months, 11 days

KAWASH, Anmar Jeremy

Director

Chairman

RESIGNED

Assigned on 14 Sep 2012

Resigned on 12 Jun 2013

Time on role 8 months, 28 days

KING, Richard Alfred Patrick

Director

Company Director

RESIGNED

Assigned on 12 Nov 2001

Resigned on 09 Jan 2007

Time on role 5 years, 1 month, 27 days

MEJLHEDE, Jakob

Director

Director

RESIGNED

Assigned on 15 May 2015

Resigned on 18 Feb 2020

Time on role 4 years, 9 months, 3 days

MOGENSEN, Morten

Director

Ceo

RESIGNED

Assigned on 01 Oct 2018

Resigned on 01 Sep 2020

Time on role 1 year, 11 months, 1 day

O'SULLIVAN, Terence Desmond

Director

Chartered Accountant

RESIGNED

Assigned on 12 Nov 2001

Resigned on 30 Sep 2004

Time on role 2 years, 10 months, 18 days

ORTON, Peter Charles

Director

Retired

RESIGNED

Assigned on 13 Feb 2003

Resigned on 04 Sep 2003

Time on role 6 months, 19 days

PYE, Chris Barton

Director

Television Executive

RESIGNED

Assigned on 12 Jun 2013

Resigned on 15 May 2015

Time on role 1 year, 11 months, 3 days

REDIN, Anna Maria

Director

Cfo

RESIGNED

Assigned on 11 Mar 2016

Resigned on 01 Oct 2018

Time on role 2 years, 6 months, 20 days

SCHOONMAKER, Timothy

Director

Director

RESIGNED

Assigned on 01 Mar 2005

Resigned on 09 Jan 2007

Time on role 1 year, 10 months, 8 days

SEARLE, Jonathan William Courtis

Director

Solicitor

RESIGNED

Assigned on 12 Jun 2013

Resigned on 30 Jun 2015

Time on role 2 years, 18 days

SVENSK, Bengt Patrick

Director

Ceo And Chairman Mtg Studios

RESIGNED

Assigned on 12 Jun 2013

Resigned on 02 Jul 2014

Time on role 1 year, 20 days

WHALLEY, Tristan

Director

Film Executive

RESIGNED

Assigned on 07 Sep 2001

Resigned on 10 May 2005

Time on role 3 years, 8 months, 3 days

WHITE, Kevin Edward

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 10 Jun 2021

Time on role 9 months, 9 days

WRIGHT, Christopher Norman

Director

Company Director

RESIGNED

Assigned on 25 Oct 2004

Resigned on 09 Jan 2007

Time on role 2 years, 2 months, 15 days

JPCORD LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Aug 2001

Resigned on 03 Sep 2001

Time on role 13 days


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