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Porthole Productions Limited LONDON

Porthole Productions started in year 2013 as Private Limited Company with registration number 08635372. The Porthole Productions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 22 Great James Street. Postal code: WC1N 3ES.

There is a single director in the company at the moment - Patrick M., appointed on 2 August 2013. In addition, a secretary was appointed - James G., appointed on 2 August 2013. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Porthole Productions Limited Address / Contact

Office Address 22 Great James Street
Town London
Post code WC1N 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08635372
Date of Incorporation Fri, 2nd Aug 2013
Industry Business and domestic software development
Industry Market research and public opinion polling
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

James G.

Position: Secretary

Appointed: 02 August 2013

Patrick M.

Position: Director

Appointed: 02 August 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Patrick M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Natasha B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Christopher S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Patrick M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Natasha B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Christopher S.

Notified on 22 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-7044 88254 24819 549     
Balance Sheet
Current Assets4 99457 21969 07359 58818 14317 95517 50017 63717 508
Net Assets Liabilities   19 54917 24916 06116 34815 96015 924
Cash Bank In Hand4 99444 80613 255      
Debtors 12 41355 818      
Net Assets Liabilities Including Pension Asset Liability-7044 88254 24819 549     
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve-7064 88054 246      
Shareholder Funds-7044 88254 24819 549     
Other
Average Number Employees During Period       33
Called Up Share Capital Not Paid Not Expressed As Current Asset222266666
Creditors   40 3911 2502 2505081 000580
Fixed Assets 77350350350350350350
Net Current Assets Liabilities-7064 87354 23919 19716 89315 70516 99216 63716 928
Total Assets Less Current Liabilities-7044 88254 24819 54917 24916 06117 34816 99317 284
Creditors Due Within One Year5 70052 34614 83440 391     
Investments Fixed Assets 77      
Number Shares Allotted222      
Par Value Share111      
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Micro company financial statements for the year ending on August 31, 2022
filed on: 25th, August 2023 		Free Download (3 pages)

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