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PORTOBELLO BOOKS LIMITED - 12 Addison Avenue, London, W11 4QR, United Kingdom
Company Information
- Company registration number
- 02982111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Addison Avenue
- London
- W11 4QR 12 Addison Avenue, London, W11 4QR UK
Management
- Managing Directors
- RAUSING, Sigrid Maria Elisabet
- Company secretaries
- WEDMORE, Elizabeth Kenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-21
- Age Of Company 1994-10-21 29 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Granta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOSCOPE PICTURES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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PORTOBELLO BOOKS LIMITED Company Description
- PORTOBELLO BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02982111. Its current trading status is "live". It was registered 1994-10-21. It was previously called BIOSCOPE PICTURES LIMITED. It has declared SIC or NACE codes as "58110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Addison Avenue .
Get PORTOBELLO BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portobello Books Limited - 12 Addison Avenue, London, W11 4QR, United Kingdom
- 1994-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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termination-director-company-with-name (2013-07-30) - TM01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-small (2011-08-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-small (2010-09-22) - AA
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termination-director-company-with-name (2010-01-27) - TM01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-secretary-company-with-name (2010-01-26) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-06-16) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-small (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-10-28) - 190
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legacy (2008-10-28) - 288c
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legacy (2008-10-28) - 353
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legacy (2008-10-28) - 287
keyboard_arrow_right 2007
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legacy (2007-10-25) - 287
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legacy (2007-12-12) - 287
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accounts-with-accounts-type-small (2007-11-03) - AA
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legacy (2007-10-25) - 363a
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legacy (2007-10-25) - 190
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legacy (2007-10-25) - 353
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-07-23) - 287
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legacy (2007-06-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-06-27) - 287
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-11-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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resolution (2004-11-25) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-26) - CERTNM
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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certificate-change-of-name-company (2004-05-13) - CERTNM
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certificate-change-of-name-company (2004-02-12) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288b
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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legacy (2003-09-20) - 288a
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-dormant (2002-10-16) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363a
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accounts-with-accounts-type-dormant (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (2000-01-05) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-10-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-06) - 288c
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-10-31) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363a
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certificate-change-of-name-company (1996-10-28) - CERTNM
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-01-22) - 363x
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legacy (1996-01-22) - 363(353)
keyboard_arrow_right 1995
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legacy (1995-01-25) - 224
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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incorporation-company (1994-10-21) - NEWINC
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legacy (1994-11-14) - 287