• UK

  • PORTMAN ACQUISITIONS LIMITED - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

Company Information

Company registration number
04281524
Company Status
LIVE
Country
United Kingdom
Registered Address
Chiswick Green
610 Chiswick High Road
London
W4 5RU
Chiswick Green, 610 Chiswick High Road, London, W4 5RU UK

Management

Managing Directors
BASTIN, Alexander Pierre-Louis
CATRINA, Gabriel Ernesto
HALLIWELL, Richard
WHITE, Kevin Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-09-04
Age Of Company
2001-09-04 23 years
SIC/NACE
59133

Ownership

Beneficial Owners
-
Portman Film And Television Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLACK LIMITED
Filing of Accounts
✓
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
✓
Due Date: 2021-09-18
Last Date: 2020-09-04

PORTMAN ACQUISITIONS LIMITED Company Description

PORTMAN ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04281524. Its current trading status is "live". It was registered 2001-09-04. It was previously called CLACK LIMITED. It has declared SIC or NACE codes as "59133". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Chiswick Green .
More information

Get PORTMAN ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Portman Acquisitions Limited - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

2001-09-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-05-18) - AA

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • notification-of-a-person-with-significant-control (2021-05-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-17) - PSC07

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-21) - AA

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-13) - AA

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  • change-person-secretary-company-with-change-date (2019-07-17) - CH03

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC05

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  • change-sail-address-company-with-old-address-new-address (2018-02-27) - AD02

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • change-person-director-company-with-change-date (2018-10-05) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-01-23) - AP03

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • change-sail-address-company-with-new-address (2016-09-06) - AD02

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-09-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-06) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-06) - TM02

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • change-sail-address-company (2013-08-22) - AD02

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  • appoint-person-secretary-company-with-name (2013-10-09) - AP03

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  • move-registers-to-registered-office-company (2013-10-09) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • termination-secretary-company-with-name (2013-10-09) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • move-registers-to-sail-company (2013-08-22) - AD03

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  • change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01

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  • mortgage-satisfy-charge-full (2013-06-26) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • change-account-reference-date-company-current-shortened (2013-07-01) - AA01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • appoint-person-secretary-company-with-name (2012-09-24) - AP03

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  • termination-director-company-with-name (2012-09-24) - TM01

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  • appoint-person-director-company-with-name (2012-09-24) - AP01

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  • termination-secretary-company-with-name (2012-09-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • termination-secretary-company-with-name (2011-05-31) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-31) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA

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  • legacy (2007-02-01) - 395

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  • resolution (2007-02-18) - RESOLUTIONS

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  • legacy (2007-02-20) - 155(6)a

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  • legacy (2007-03-16) - 225

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  • legacy (2007-12-11) - 395

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  • legacy (2007-09-14) - 363a

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  • legacy (2007-06-28) - 395

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  • legacy (2006-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA

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  • legacy (2005-08-18) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA

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  • legacy (2005-05-24) - 288b

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  • legacy (2005-09-12) - 363a

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  • legacy (2004-11-19) - 288b

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  • legacy (2004-11-19) - 288a

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-10-07) - 363s

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  • legacy (2004-01-16) - 288a

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  • legacy (2004-01-16) - 288b

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  • legacy (2003-01-29) - 288a

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  • legacy (2003-01-29) - 288b

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  • legacy (2003-02-27) - 225

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  • legacy (2003-01-29) - 287

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  • legacy (2003-05-23) - 244

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  • legacy (2003-09-14) - 363s

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • auditors-resignation-company (2003-03-27) - AUD

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  • legacy (2002-10-16) - 363s

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  • legacy (2002-01-08) - 225

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  • legacy (2001-11-30) - 288a

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  • legacy (2001-10-22) - 288a

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  • legacy (2001-09-27) - 288a

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  • certificate-change-of-name-company (2001-09-25) - CERTNM

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-09-17) - 288b

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  • legacy (2001-09-17) - 287

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  • incorporation-company (2001-09-04) - NEWINC

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