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Home > England & Wales Companies > PORTLAND AUDIO LIMITED
Company Information for

PORTLAND AUDIO LIMITED

BROOKMAN LIMITED, 145-147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY,
Company Registration Number
04535276
Private Limited Company
Active

Company Overview

About Portland Audio Ltd
PORTLAND AUDIO LIMITED was founded on 2002-09-13 and has its registered office in St. Albans. The organisation's status is listed as "Active". Portland Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTLAND AUDIO LIMITED
 
Legal Registered Office
BROOKMAN LIMITED
145-147 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY
Other companies in AL1
 
Previous Names
DIRECTORS CUT SOUND LTD.05/01/2022
DIRECTORS CUT PRODUCTIONS LTD02/08/2004
Filing Information
Company Number 04535276
Company ID Number 04535276
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB400494137  
Last Datalog update: 2023-10-07 21:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND AUDIO LIMITED
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Companies with same name PORTLAND AUDIO LIMITED
The following companies were found which have the same name as PORTLAND AUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTLAND AUDIOLOGY, INC. 1849 NE KEARNEY ST STE 200 PORTLAND OR 97209 Active Company formed on the 2003-12-10
PORTLAND AUDIOLOGY CLINIC, LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2016-12-05
PORTLAND AUDIO LAB INC. 1000 SE 119TH AVE VANCOUVER WA 986835246 Active Company formed on the 2017-03-28

Company Officers of PORTLAND AUDIO LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ROBERT HART
 Company Secretary 2005-05-03
ANDREW VICTOR ELLIOTT
 Director 2002-09-13
FREDERICK ROBERT HART
 Director 2002-09-13
MARK ALEXANDER MANNING
 Director 2008-06-12
ANDREW NICHOLSON
 Director 2008-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER WEST
 Company Secretary 2003-10-31 2005-05-03
ROBERT PETER WEST
 Director 2002-09-13 2005-05-03
MARIAN FRANCES GODFREY
 Company Secretary 2002-09-13 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ROBERT HART DIRECTORS CUT FILMS LIMITED Company Secretary 2005-05-03 CURRENT 1999-04-08 Active
ANDREW VICTOR ELLIOTT DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ANDREW VICTOR ELLIOTT DIRECTORS CUT FILMS LIMITED Director 1999-04-19 CURRENT 1999-04-08 Active
FREDERICK ROBERT HART DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
FREDERICK ROBERT HART DU COQ A L'ANE LTD Director 2013-03-19 CURRENT 2013-03-19 Active
FREDERICK ROBERT HART DIRECTORS CUT FILMS LIMITED Director 2000-04-17 CURRENT 1999-04-08 Active
MARK ALEXANDER MANNING DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
MARK ALEXANDER MANNING DIRECTORS CUT FILMS NORTH LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
MARK ALEXANDER MANNING DIRECTORS CUT FILMS LIMITED Director 2006-07-12 CURRENT 1999-04-08 Active
MARK ALEXANDER MANNING 1080 POST LIMITED Director 2005-11-30 CURRENT 2005-08-30 Active
ANDREW NICHOLSON DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ANDREW NICHOLSON DIRECTORS CUT FILMS LIMITED Director 2006-07-12 CURRENT 1999-04-08 Active
ANDREW NICHOLSON 1080 POST LIMITED Director 2005-11-30 CURRENT 2005-08-30 Active

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
2023-09-19CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Notification of Directors Cut Films Ltd as a person with significant control on 2022-02-14
2022-02-14CESSATION OF ANDREW VICTOR ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC07CESSATION OF ANDREW VICTOR ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC02Notification of Directors Cut Films Ltd as a person with significant control on 2022-02-14
2022-01-05Company name changed directors cut sound LTD.\certificate issued on 05/01/22
2022-01-05Company name changed directors cut sound LTD.\certificate issued on 05/01/22
2022-01-05CERTNMCompany name changed directors cut sound LTD.\certificate issued on 05/01/22
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERT HART
2021-07-13PSC07CESSATION OF FREDERICK ROBERT HART AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13TM02Termination of appointment of Frederick Robert Hart on 2019-02-28
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-04AAMDAmended account small company full exemption
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0113/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0113/09/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0113/09/12 ANNUAL RETURN FULL LIST
2012-04-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0113/09/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0113/09/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0113/09/09 ANNUAL RETURN FULL LIST
2009-06-11287Registered office changed on 11/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS
2009-06-05287Registered office changed on 05/06/2009 from 325 city road london EC1V 1LJ
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED MARK MANNING
2008-06-17288aDIRECTOR APPOINTED ANDY NICHOLSON
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-05363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-1088(2)RAD 01/11/04--------- £ SI 97@1
2005-09-28363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-28225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-08288aNEW SECRETARY APPOINTED
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02CERTNMCOMPANY NAME CHANGED DIRECTORS CUT PRODUCTIONS LTD CERTIFICATE ISSUED ON 02/08/04
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-10-08363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to PORTLAND AUDIO 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 PORTLAND AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-11-03 Outstanding MOUNT COOK LAND LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 275,000
Creditors Due Within One Year 2011-08-01 £ 297,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PORTLAND AUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2012-08-01 £ 207,827
Current Assets 2011-08-01 £ 183,976
Debtors 2012-08-01 £ 207,827
Debtors 2011-08-01 £ 183,976
Shareholder Funds 2012-08-01 £ 67,173
Shareholder Funds 2011-08-01 £ 85,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTLAND AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND AUDIO LIMITED
Trademarks
We have not found any records of PORTLAND AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND AUDIO 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 (59120 - Motion picture, video and television programme post-production activities) as PORTLAND AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND AUDIO 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 PORTLAND AUDIO 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 PORTLAND AUDIO 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 AL1 4JY