Portman Media Assets (no. 2) Limited. Head office in London. Check Director.

Portman Media Assets (no. 2) Limited, London

Portman Media Assets (No. 2) Limited is a private limited company. Located at Berkshire House, 168-173 High Holborn, London WC1V 7AA, the aforementioned 23 years old firm was incorporated on 2001-04-17 and is classified as "television programme distribution activities" (Standard Industrial Classification: 59133).
3 directors can be found in this enterprise: Sara G. (appointed on 10 June 2021), Angela M. (appointed on 10 June 2021), Victoria T. (appointed on 10 June 2021). As for the secretaries (1 in total), we can name: Angela M. (appointed on 10 June 2021).

About
Name: Portman Media Assets (no. 2) Limited
Number: 04200479
Incorporation date: 2001-04-17
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	59133 - Television programme distribution activities

Company staff

People with significant control

Portman Acquisitions Limited

6 April 2016

Address	Berkshire House 168 -173 High Holborn, London, WC1V 7AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04281524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nordic Entertainment Group Uk Limited

6 April 2016 - 6 April 2016

Address	Chiswick Green 610 Chiswick High Road, London, W4 5RU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02228654
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

The deadline for Portman Media Assets (No. 2) Limited confirmation statement filing is 2024-05-15. The latest one was sent on 2023-05-01. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Portman Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 168 -173 High Holborn, WC1V 7AA London. Nordic Entertainment Group Uk Limited owns over 3/4 of shares. This corporate PSC can be found at 610 Chiswick High Road, W4 5RU London.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-17 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-07 filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-07 filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 5th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 5th, February 2002 \| accounts	Free Download (1 page)

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