Free data on 57M+ companies

Home > England & Wales Companies > PORTPIC LIMITED

Company Information for

PORTPIC LIMITED

UNIT 25, 10 / 11 ARCHER STREET, LONDON, ENGLAND, W1D 7AZ,

Company Registration Number

05568025

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Portpic Ltd

PORTPIC LIMITED was founded on 2005-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Portpic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PORTPIC LIMITED

UNIT 25, 10 / 11 ARCHER STREET LONDON ENGLAND W1D 7AZ Other companies in NW5

Filing Information

Company Number		05568025
Company ID Number		05568025
Date formed		2005-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-10-31
Account next due		2017-07-31
Latest return		2016-09-20
Return next due		2017-10-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-13 20:04:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTPIC LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PORTPIC LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LAURENCE DOWNEY	Company Secretary	2005-09-20
MICHAEL LAURENCE DOWNEY	Director	2005-09-20
SAMANTHA JANE TAYLOR	Director	2005-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-09-20	2005-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL LAURENCE DOWNEY	PORCUPINE FAME LTD	Director	2013-10-11	CURRENT	2013-10-11	Dissolved 2016-06-14
MICHAEL LAURENCE DOWNEY	PRESIDENT FAME LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Dissolved 2018-03-27
MICHAEL LAURENCE DOWNEY	EPIC FILMS LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY	WHITE RIBBON ALLIANCE UK	Director	2011-05-03	CURRENT	2010-09-08	Active
MICHAEL LAURENCE DOWNEY	DOWNEY TAYLOR LIMITED	Director	2008-02-04	CURRENT	2008-02-04	Active
MICHAEL LAURENCE DOWNEY	SHELL PICTURES LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY	LUNAR FAME LSB LIMITED	Director	2005-07-20	CURRENT	2005-07-20	Dissolved 2015-02-24
MICHAEL LAURENCE DOWNEY	FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED	Director	2002-10-15	CURRENT	2000-10-19	Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY	BIRDPIC LIMITED	Director	2001-10-15	CURRENT	2001-09-17	Active - Proposal to Strike off
MICHAEL LAURENCE DOWNEY	FILM AND MUSIC ENTERTAINMENT LIMITED	Director	2001-05-23	CURRENT	2000-11-27	Active
SAMANTHA JANE TAYLOR	PORCUPINE FAME LTD	Director	2013-10-11	CURRENT	2013-10-11	Dissolved 2016-06-14
SAMANTHA JANE TAYLOR	PRESIDENT FAME LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Dissolved 2018-03-27
SAMANTHA JANE TAYLOR	CASSY AND JUDE LTD	Director	2011-06-27	CURRENT	2011-06-27	Active - Proposal to Strike off
SAMANTHA JANE TAYLOR	DOWNEY TAYLOR LIMITED	Director	2008-02-04	CURRENT	2008-02-04	Active
SAMANTHA JANE TAYLOR	SHELL PICTURES LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Active - Proposal to Strike off
SAMANTHA JANE TAYLOR	FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED	Director	2002-10-15	CURRENT	2000-10-19	Active - Proposal to Strike off
SAMANTHA JANE TAYLOR	KILLERPIC LIMITED	Director	2002-05-30	CURRENT	2002-05-13	Active
SAMANTHA JANE TAYLOR	BIRDPIC LIMITED	Director	2001-10-15	CURRENT	2001-09-17	Active - Proposal to Strike off
SAMANTHA JANE TAYLOR	FILM AND MUSIC ENTERTAINMENT LIMITED	Director	2001-05-23	CURRENT	2000-11-27	Active
SAMANTHA JANE TAYLOR	MASS PRODUCTIONS LIMITED	Director	1994-01-25	CURRENT	1994-01-24	Active - Proposal to Strike off
SAMANTHA JANE TAYLOR	AIM RAIN LIMITED	Director	1993-06-10	CURRENT	1993-05-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-04	DS01	Application to strike the company off the register
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-11-12	DISS40	Compulsory strike-off action has been discontinued
2016-11-09	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/16 FROM 14 Newburgh Street Newburgh Street London W1F 7RT
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/15 FROM 138 Portobello Road London W11 2DZ
2015-01-27	AA01	Previous accounting period extended from 30/04/14 TO 31/10/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 138 PORTOBELLO ROAD LONDON W11 2DZ ENGLAND
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM LINTON HOUSE 39-51 HIGHGATE ROAD UNIT C1, 3RD FLOOR LONDON NW5 1RS ENGLAND
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM 53 Great Portland Street London W1W 7LG
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/13 FROM 16-17 Wardour Mews London W1F 8AT United Kingdom
2013-07-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-11	DISS40	Compulsory strike-off action has been discontinued
2013-05-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-17	AUD	AUDITOR'S RESIGNATION
2012-12-11	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/12 FROM 34 Fouberts Place London W1F 7PX England
2011-09-27	AR01	20/09/11 FULL LIST
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 34 FOUBERTS PLACE LONDON W1F 7PX ENGLAND
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2011-07-15	AA	30/04/11 TOTAL EXEMPTION FULL
2011-02-09	DISS40	DISS40 (DISS40(SOAD))
2011-02-08	AR01	20/09/10 FULL LIST
2011-01-25	GAZ1	FIRST GAZETTE
2010-06-30	AA	30/04/10 TOTAL EXEMPTION FULL
2010-06-29	AA01	PREVSHO FROM 30/06/2010 TO 30/04/2010
2009-12-09	AR01	20/09/09 FULL LIST
2009-08-10	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-10	225	PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-11-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21	225	PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-09-24	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-25	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	ELRES	S386 DISP APP AUDS 20/09/05
2005-09-27	ELRES	S366A DISP HOLDING AGM 20/09/05
2005-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to PORTPIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2011-01-25

Fines / Sanctions

No fines or sanctions have been issued against PORTPIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PORTPIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets

Patents

We have not found any records of PORTPIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTPIC LIMITED

Trademarks

We have not found any records of PORTPIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTPIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PORTPIC LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where PORTPIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PORTPIC LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	PORTPIC LIMITED	Event Date	2011-01-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTPIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORTPIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.