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Portobello Books Limited LONDON

Portobello Books started in year 1994 as Private Limited Company with registration number 02982111. The Portobello Books company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 12 Addison Avenue. Postal code: W11 4QR. Since Tuesday 26th October 2004 Portobello Books Limited is no longer carrying the name Bioscope Pictures.

There is a single director in the company at the moment - Sigrid R., appointed on 10 January 2005. In addition, a secretary was appointed - Elizabeth W., appointed on 31 July 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portobello Books Limited Address / Contact

Office Address 12 Addison Avenue
Town London
Post code W11 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02982111
Date of Incorporation Fri, 21st Oct 1994
Industry Book publishing
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 31 July 2013

Sigrid R.

Position: Director

Appointed: 10 January 2005

Craig N.

Position: Secretary

Appointed: 11 January 2010

Resigned: 31 July 2013

Kathleen G.

Position: Secretary

Appointed: 25 October 2007

Resigned: 22 December 2009

David G.

Position: Director

Appointed: 21 May 2007

Resigned: 09 June 2009

Kathleen G.

Position: Director

Appointed: 10 January 2005

Resigned: 22 December 2009

Philip G.

Position: Director

Appointed: 10 January 2005

Resigned: 01 July 2013

Bhupendra L.

Position: Secretary

Appointed: 04 August 2003

Resigned: 25 October 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1994

Resigned: 21 October 1994

Katya K.

Position: Secretary

Appointed: 21 October 1994

Resigned: 04 August 2003

Eric A.

Position: Director

Appointed: 21 October 1994

Resigned: 11 June 2015

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 October 1994

Resigned: 21 October 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Granta Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Granta Holdings Limited

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: 75,01-100% shares

Company previous names

Bioscope Pictures October 26, 2004
Portobello Pictures May 13, 2004
Bioscope Pictures February 12, 2004
Classic Cable Network October 29, 1996

Company filings

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

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