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PORTMAN MEDIA ASSETS LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AACompany Number: 03025003
Incorporation date: 22-Feb-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
SUMMARY
This company is 29.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 32 (16.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: MICRO ENTITY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1 | 1 | ||||||
31-Dec-2021 | GBP | 1 | 1 | ||||||
31-Dec-2020 | GBP | 1 | 1 | ||||||
31-Dec-2019 | GBP | 1 | 1 | ||||||
31-Dec-2018 | GBP | 1 | 1 | ||||||
31-Dec-2017 | GBP | 1 | 1 | ||||||
31-Dec-2016 | GBP | 1 | 2 | -1 | 1 | ||||
31-Dec-2015 | GBP | 1 | 2 | -1 | 1 | ||||
31-Dec-2014 | GBP | 1 | 2 | -1 | 1 | ||||
31-Dec-2013 | GBP | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Angela MCMULLEN | 10 Jun 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Melissa STERLING | 23 Jan 2017 | 10 Jun 2021 | 0 - 1 | ||
Resigned | Melissa STERLING | 01 Jul 2015 | 31 Aug 2016 | 0 - 1 | ||
Resigned | Jonathan William Courtis SEARLE | 07 Oct 2013 | 30 Jun 2015 | 0 - 1 | ||
Resigned | Robert KIRBY | 14 Sep 2012 | 07 Oct 2013 | 0 - 1 | ||
Resigned | Jonathan Christopher JACKSON | 31 May 2011 | 14 Sep 2012 | 0 - 1 | ||
Resigned | Ann PROTHEROE | 16 Jan 2004 | 31 May 2011 | 0 - 18 | ||
Resigned | Maria Susan WALKER | 29 Jan 2003 | 16 Jan 2004 | 0 - 11 | ||
Resigned | SHAWS SECRETARIES LIMITED | 21 Nov 2001 | 29 Jan 2003 | 0 - 221 | ||
Resigned | SCRIP SECRETARIES LIMITED | 08 Dec 2000 | 21 Nov 2001 | 4 - 115 | ||
Resigned | David William DARE | 19 Nov 1999 | 08 Dec 2000 | 0 - 24 | ||
Resigned | VTR MEDIA INVESTMENTS LIMITED | 01 Apr 1996 | 18 Nov 1999 | 0 - 21 | ||
Resigned | EPS SECRETARIES LIMITED | 09 Oct 1995 | 02 Feb 1996 | 1 - 917 | ||
Resigned | Jill CLARK | 07 Sep 1995 | 09 Oct 1995 | 0 - 8 | ||
Resigned | Andrew James THOMPSON | 20 Jun 1995 | 05 Feb 1996 | Solicitor | British | 8 - 41 |
Resigned | Keith REEVES | 22 Feb 1995 | 20 Jun 1995 | Company Secretary | British | 2 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Victoria Jane TURTON | 10 Jun 2021 | Chief Executive Officer | British | 217 - 85 | 46 (15.2%) | |
Active | Angela MCMULLEN | 10 Jun 2021 | Chief Financial Officer | British | 194 - 78 | 41 (15.1%) | |
Active | Sara Kate GEATER | 10 Jun 2021 | Chief Operating Officer | British | 180 - 94 | 41 (15.0%) | |
Resigned | Alexander Pierre-Louis BASTIN | 01 Sep 2020 | 10 Jun 2021 | Svp | Swedish | 0 - 16 | 0 (0.0%) |
Resigned | Kevin Edward WHITE | 01 Sep 2020 | 10 Jun 2021 | Finance Director | British | 1 - 19 | 0 (0.0%) |
Resigned | Gabriel Ernesto CATRINA | 01 Oct 2018 | 10 Jun 2021 | Cfo | Swedish | 0 - 17 | 0 (0.0%) |
Resigned | Morten MOGENSEN | 01 Oct 2018 | 01 Sep 2020 | Ceo | Danish | 0 - 18 | 0 (0.0%) |
Resigned | Richard HALLIWELL | 13 Jun 2017 | 31 Jul 2021 | Ceo | British | 0 - 18 | 1 (5.6%) |
Resigned | Emma Marie BJURMAN | 01 Jul 2016 | 01 Sep 2020 | Group Business Controller | Swedish | 0 - 23 | 5 (21.7%) |
Resigned | Anna Maria REDIN | 11 Mar 2016 | 01 Oct 2018 | Cfo | Swedish | 0 - 22 | 5 (22.7%) |
Resigned | Jakob MEJLHEDE | 15 May 2015 | 18 Feb 2020 | Director | Danish | 0 - 22 | 5 (22.7%) |
Resigned | Jens Kristoffer ERIKSSON | 02 Jul 2014 | 30 Jun 2016 | Director | Swedish | 0 - 22 | 5 (22.7%) |
Resigned | Jeremy Simon FOX | 11 Jul 2013 | 08 Sep 2017 | Company Director | United Kingdom | 0 - 48 | 11 (22.9%) |
Resigned | Jonathan William COURTIS | 12 Jun 2013 | 30 Jun 2015 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Yong-Nam Mathias HERMANSSON | 12 Jun 2013 | 11 Mar 2016 | Chief Financial Officer | Swedish | 0 - 22 | 5 (22.7%) |
Resigned | Bengt Patrick SVENSK | 12 Jun 2013 | 02 Jul 2014 | Ceo And Chairman Mtg Studios | Swedish | 0 - 22 | 5 (22.7%) |
Resigned | Richard BEESTON | 12 Jun 2013 | 06 Aug 2016 | Finance Director | British | 0 - 35 | 14 (40.0%) |
Resigned | Chris Barton PYE | 12 Jun 2013 | 15 May 2015 | Television Executive | British | 0 - 40 | 8 (20.0%) |
Resigned | Anmar Jeremy KAWASH | 14 Sep 2012 | 12 Jun 2013 | Chairman | British | 1 - 34 | 8 (22.9%) |
Resigned | Jonathan Christopher JACKSON | 07 Jul 2008 | 12 Jun 2013 | Accountant | British | 8 - 29 | 10 (27.0%) |
Resigned | Jane Victoria BAKER | 25 Aug 2005 | 27 Apr 2009 | Sales Manager | United Kingdom | 1 - 1 | 0 (0.0%) |
Resigned | Jeremy Simon FOX | 25 Oct 2004 | 14 Sep 2012 | Tv Executive | United Kingdom | 0 - 48 | 11 (22.9%) |
Resigned | Tristan WHALLEY | 21 Nov 2001 | 10 May 2005 | Head Of Film | British | 3 - 12 | 4 (26.7%) |
Resigned | Shaie SELZER | 07 Nov 2001 | 21 Nov 2001 | Company Director | British | 3 - 29 | 17 (53.1%) |
Resigned | William Eric ALLAN | 15 Dec 1999 | 07 Nov 2001 | Media Consultant | British | 1 - 14 | 8 (53.3%) |
Resigned | Philip Joseph REID | 19 Nov 1999 | 21 Nov 2001 | Investment Banker | British | 13 - 42 | 28 (50.9%) |
Resigned | Nicola Clair KIRKMAN | 19 Nov 1999 | 16 Mar 2001 | Solicitor | British | 0 - 4 | 1 (25.0%) |
Resigned | Peter Anthony SAMENGO TURNER | 19 Nov 1997 | 18 Nov 1999 | Director | British | 0 - 17 | 14 (82.4%) |
Resigned | John Loch Curtis BANKS | 19 Nov 1997 | 18 Nov 1999 | Company Director | British | 0 - 13 | 12 (92.3%) |
Resigned | Timothy Leland, The Hon BUXTON | 16 Jan 1997 | 07 Nov 2001 | Tv Executive | British | 0 - 22 | 11 (50.0%) |
Resigned | Keith REEVES | 20 Jun 1995 | 16 Dec 1996 | Accountant | British | 2 - 21 | 15 (65.2%) |
Resigned | John Robert SIVERS | 20 Jun 1995 | 21 Sep 1998 | Accountant | British | 0 - 9 | 5 (55.6%) |
Resigned | Victor Michael Paul GLYNN | 20 Jun 1995 | 31 Dec 1995 | Producer | Uk | 0 - 10 | 4 (40.0%) |
Resigned | William Andrew Joseph TESTER | 22 Feb 1995 | 22 Feb 1995 | British | 0 - 3451 | 1368 (39.6%) | |
Resigned | Howard THOMAS | 22 Feb 1995 | 22 Feb 1995 | 0 - 5419 | 1926 (35.5%) | ||
Resigned | John HALL | 22 Feb 1995 | 16 Jan 1997 | Business Executive | British | 3 - 20 | 16 (69.6%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 15.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PORTMAN MEDIA ASSETS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59133 Television programme distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
1ST RATE AERIALS AND SATELLITES LTD | MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR | 08169526 | 2019-01-31 | 92,839 | 0 | |
M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PORTMAN MEDIA ASSETS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |