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Home > England & Wales Companies > PORTOBELLO PICTURES LIMITED
Company Information for

PORTOBELLO PICTURES LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
02853568
Private Limited Company
Active

Company Overview

About Portobello Pictures Ltd
PORTOBELLO PICTURES LIMITED was founded on 1993-09-15 and has its registered office in London. The organisation's status is listed as "Active". Portobello Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTOBELLO PICTURES LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Previous Names
PORTOBELLO FILMS AND TELEVISION LIMITED17/04/2015
Filing Information
Company Number 02853568
Company ID Number 02853568
Date formed 1993-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 21:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBELLO PICTURES LIMITED
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Company Officers of PORTOBELLO PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH WEDMORE
 Company Secretary 2013-04-10
ERIC ABRAHAM
 Director 1993-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GAUKROGER
 Company Secretary 2008-09-01 2013-04-10
BHUPENDRA LAKHANI
 Company Secretary 2003-08-04 2008-09-01
KATYA KRAUSOVA
 Company Secretary 1993-09-15 2003-08-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-09-15 1993-09-15
L & A REGISTRARS LIMITED
 Nominated Director 1993-09-15 1993-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ABRAHAM PORTOBELLO THEATRE LIMITED Director 2005-11-29 CURRENT 2005-11-15 Active
ERIC ABRAHAM STONEGATE PRESS LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active
ERIC ABRAHAM PORTOBELLO PRODUCTIONS LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
ERIC ABRAHAM PORTOBELLO MUSIC PUBLISHING LIMITED Director 1990-02-13 CURRENT 1989-12-14 Active
ERIC ABRAHAM PORTOBELLO FILMS AND TELEVISION LIMITED Director 1987-03-23 CURRENT 1987-02-19 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-04-20TM02Termination of appointment of Elizabeth Wedmore on 2020-03-05
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-12-15AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-17RES15CHANGE OF NAME 24/03/2015
2015-04-17CERTNMCompany name changed portobello films and television LIMITED\certificate issued on 17/04/15
2015-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20AD03Register(s) moved to registered inspection location
2014-03-20AD02Register inspection address has been changed
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 131 Edgware Road London W2 2AP
2013-10-02AR0115/09/13 ANNUAL RETURN FULL LIST
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE GAUKROGER
2013-04-26AP03Appointment of Elizabeth Wedmore as company secretary
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AR0115/09/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-20AR0115/09/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ABRAHAM / 15/09/2011
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GAUKROGER / 15/09/2011
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-07AR0115/09/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-09AR0115/09/09 FULL LIST
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC ABRAHAM / 14/09/2008
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY BHUPENDRA LAKHANI
2008-09-08288aSECRETARY APPOINTED CAROLINE GAUKROGER
2008-03-07363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-05363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-16363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-16288bSECRETARY RESIGNED
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20288aNEW SECRETARY APPOINTED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-08363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-21363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27363aRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-10-06363aRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-19363aRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-02-06288cSECRETARY'S PARTICULARS CHANGED
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-15363aRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-18363xRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1994-10-07363xRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-08-31225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-05-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PORTOBELLO PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTOBELLO PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-05-11 Satisfied COUTTS & COMPANY
CHARGE AND DEED OF ASSIGNMENT 1994-05-09 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTOBELLO PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of PORTOBELLO PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTOBELLO PICTURES LIMITED
Trademarks
We have not found any records of PORTOBELLO PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBELLO PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PORTOBELLO PICTURES LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTOBELLO PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTOBELLO PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AQ