Portal Films Limited
- Active
- Incorporated on 18 Apr 2011
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Alacrity Films Limited - 6 Jun 2011
Alacrity Films Limited - 18 Apr 2011
Company Classifications:
59111 - Motion picture production activities
- Summary The company with name "Portal Films Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Portal Films Limited is currently in active status and it was incorporated on 18 Apr 2011 (13 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Portal Films Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Robert Leishman | Director | 18 Apr 2011 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 18 Apr 2011 | - | Resigned 18 Apr 2011 |
3 | James Stuart Mcmeekin | Director | 18 Apr 2011 | Scottish | Resigned 18 Apr 2011 |
4 | COSEC LIMITED | Corporate Director | 18 Apr 2011 | - | Resigned 18 Apr 2011 |
5 | James Robert Leishman | Director | 18 Apr 2011 | Scottish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr James Leishman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Scottish | Active |
2 | Mr James Leishman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Portal Films Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Voluntary | 14 Feb 2023 | Download PDF |
2 | Dissolution - Application Strike Off Company | 3 Feb 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
4 | Confirmation Statement - Updates | 19 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 14 Jun 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 30 Jan 2020 | Download PDF 8 Pages |
7 | Confirmation Statement - Updates | 18 Apr 2019 | Download PDF 4 Pages |
8 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 8 Pages |
9 | Confirmation Statement - Updates | 19 Apr 2018 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Full | 30 Jan 2018 | Download PDF 8 Pages |
11 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
12 | Officers - Change Person Director Company With Change Date | 3 May 2017 | Download PDF 2 Pages |
13 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 7 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Small | 14 Jan 2016 | Download PDF 6 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Small | 30 Jan 2015 | Download PDF 6 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 29 Jan 2014 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 18 Jan 2013 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 3 Pages |
23 | Address - Change Registered Office Company With Date Old | 3 May 2012 | Download PDF 1 Pages |
24 | Resolution | 6 Jun 2011 | Download PDF 1 Pages |
25 | Change Of Name - Certificate Company | 6 Jun 2011 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name | 20 Apr 2011 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
29 | Address - Change Registered Office Company With Date Old | 19 Apr 2011 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
31 | Incorporation - Company | 18 Apr 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Click Up Limited Mutual People: James Robert Leishman | Active |