Based in London, Portobello Pictures Ltd was established in 1993. The business has 4 directors listed as Gaukroger, Caroline, Krausova, Katya, Lakhani, Bhupendra, Wedmore, Elizabeth in the Companies House registry. We don't currently know the number of employees at Portobello Pictures Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUKROGER, Caroline | 01 September 2008 | 10 April 2013 | 1 |
| KRAUSOVA, Katya | 15 September 1993 | 04 August 2003 | 1 |
| LAKHANI, Bhupendra | 04 August 2003 | 01 September 2008 | 1 |
| WEDMORE, Elizabeth | 10 April 2013 | 05 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| TM02 - Termination of appointment of secretary | 20 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| CERTNM - Change of name certificate | 17 April 2015 | |
| CONNOT - N/A | 17 April 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 26 April 2013 | |
| AP03 - Appointment of secretary | 26 April 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 353 - Register of members | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363a - Annual Return | 27 September 1999 | |
| 363a - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363a - Annual Return | 19 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363a - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363x - Annual Return | 18 September 1995 | |
| 363(353) - N/A | 18 September 1995 | |
| 363x - Annual Return | 07 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 August 1994 | |
| 395 - Particulars of a mortgage or charge | 11 May 1994 | |
| 395 - Particulars of a mortgage or charge | 09 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| MEM/ARTS - N/A | 14 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 03 March 1994 | |
| CERTNM - Change of name certificate | 02 March 1994 | |
| CERTNM - Change of name certificate | 02 March 1994 | |
| NEWINC - New incorporation documents | 15 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 April 1994 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 29 April 1994 | Fully Satisfied |
N/A |
