Portobello Books Limited

General information

Name:

Portobello Books Ltd

Office Address:

12 Addison Avenue W11 4QR London

Number: 02982111

Incorporation date: 1994-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02982111 thirty years ago, Portobello Books Limited was set up as a Private Limited Company. The firm's actual office address is 12 Addison Avenue, London. The Portobello Books Limited firm functioned under four different names before it adapted the current name. The company was originally established as Bioscope Pictures and was changed to Portobello Pictures on 2004/10/26. Its third registered name was current name until 2004. The company's SIC code is 58110 - Book publishing. The firm's most recent accounts provide detailed information about the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Saturday 21st October 2023.

Sigrid R. is this particular company's only director, who was assigned to lead the company on 2005/01/10. That business had been overseen by David G. till fifteen years ago. In addition another director, including Kathleen G. gave up the position on 2009/12/22. Moreover, the managing director's tasks are regularly backed by a secretary - Elizabeth W., who was chosen by this business eleven years ago.

  • Previous company's names
  • Portobello Books Limited 2004-10-26
  • Bioscope Pictures Limited 2004-05-13
  • Portobello Pictures Limited 2004-02-12
  • Bioscope Pictures Limited 1996-10-29
  • Classic Cable Network Limited 1994-10-21

Company staff

Elizabeth W.

Role: Secretary

Appointed: 31 July 2013

Latest update: 30 March 2024

Sigrid R.

Role: Director

Appointed: 10 January 2005

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Granta Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Addison Avenue, W11 4QR and was registered as a PSC under the registration number 06073901.

Granta Holdings Limited
Address: 12 Addison Avenue Addison Avenue, London, W11 4QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 06073901
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Balances Amounts Owed To Related Parties 2,630,824
Creditors 2,630,824
Number Shares Issued Fully Paid 2
Other Creditors 2,630,824
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 2,630,824
Other Creditors 2,630,824
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 2,630,824
Other Creditors 2,630,824

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
29
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