PORTLAND AUDIO LIMITED
BROOKMAN LIMITED, 145-147 HATFIELD ROAD, ST. ALBANS AL1 4JY- Active
- Private Limited Company
- Company No. 04535276
- Last Updated: 01 Mar 2024
Company Profile
PORTLAND AUDIO LIMITED was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in ST. ALBANS. PORTLAND AUDIO LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | PORTLAND AUDIO LIMITED |
|---|---|
| Company number | 04535276 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKMAN LIMITED 145-147 HATFIELD ROAD ST. ALBANS AL1 4JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Directors Cut Films Ltd 145-147 Hatfield Road, AL1 4JY |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Robert Hart Nationality: British |
Dates: Tuesday, September 13, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Victor Elliott Nationality: British |
Dates: Tuesday, September 13, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTLAND AUDIO LIMITED | 13 Sep 2002 |
| DIRECTORS CUT PRODUCTIONS LTD | 02 Aug 2004 |
| DIRECTORS CUT SOUND LTD. | 05 Jan 2022 |