Portland Audio Limited, St. Albans
Portland Audio Limited is a private limited company. Previously, it was called Directors Cut Sound Ltd. (it was changed on 2022-01-05). Located at Brookman Limited, 145-147 Hatfield Road, St. Albans AL1 4JY, the above-mentioned 21 years old firm was incorporated on 2002-09-13 and is officially classified as "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).3 directors can be found in the company: Mark M. (appointed on 12 June 2008), Andrew N. (appointed on 12 June 2008), Andrew E. (appointed on 13 September 2002).
| About | |
|---|---|
| Name: Portland Audio Limited | |
| Number: 04535276 | |
| Incorporation date: 2002-09-13 | |
| End of financial year: 31 July |
| Address: |
Brookman Limited 145-147 Hatfield Road St. Albans AL1 4JY |
| SIC code: |
59120 - Motion picture, video and television programme post-production activities |
Company staff
People with significant control
Directors Cut Films Ltd
14 February 2022
| Address | Brookman Limited 145-147 Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, United Kingdom |
| Legal authority | The Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03747750 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew E.
13 September 2016 - 14 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Frederick H.
13 September 2016 - 28 February 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Current Assets | 246,329 | 183,976 | 207,827 | 191,992 | 40,418 | 86,791 |
| Number Shares Allotted | - | - | - | 100 | - | 100 |
| Shareholder Funds | -74,129 | -85,895 | -67,348 | -17,959 | -36,304 | 3,785 |
| Total Assets Less Current Liabilities | -47,271 | -85,895 | -67,173 | -17,959 | -36,304 | 3,785 |
The target date for Portland Audio Limited confirmation statement filing is 2024-09-27. The previous one was sent on 2023-09-13. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: Directors Cut Films Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 145-147 Hatfield Road, AL1 4JY St. Albans, Hertfordshire. Andrew E. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Frederick H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 31st, July 2023 | accounts |
Free Download
(8 pages)
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