PORTMAN PRODUCTIONS LIMITED

02195623
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COVERSENIOR LIMITED 18 Nov 1987 - 30 Mar 1988
PORTMAN TELEVISION LIMITED 18 Dec 1992 - 10 Sep 1993
PORTMAN ENTERTAINMENT LIMITED 30 Mar 1988 - 18 Dec 1992
People

Current directors

ANGELA MCMULLEN

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168 -173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: C

Other Appointments: None

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MS SARA KATE GEATER

Birthdate: Feb 1955

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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MS ANGELA MCMULLEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 -173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS VICTORIA JANE TURTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JILL CLARK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 17 BROCKLEBANK ROAD EARLSFIELD SW183AP

Date Appointed: 07 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM DARE

Birthdate: Nov 1930

Nationality: BRITISH

Address: 10 CHARLOTTE ROAD BARNES SW139QJ

Date Appointed: 19 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHRISTOPHER JACKSON

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 May 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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ROBERT HENRY KIRBY

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Sep 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MS PAMELA MACKENZIE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 15 SELSDON CLOSE SURREY KT64TF

Date Appointed: 30 Nov 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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ANN PROTHEROE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 15 UNIVERSITY MANSIONS LOWER RICHMOND ROAD SW151EP

Date Appointed: 16 Jan 2004

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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SCRIP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 17 HANOVER SQUARE W1S1HU

Date Appointed: 08 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR JONATHAN WILLIAM COURTIS SEARLE

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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SHAWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 21 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MS MELISSA STERLING

Birthdate: N/A

Nationality:

Address: BLOOMSBURY PLAZA 2-8 BLOOMSBURY STREET WC1B3ST

Date Appointed: 23 Jan 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MS MELISSA STERLING

Birthdate: N/A

Nationality:

Address: 65 CHANDOS PLACE WC2N4HG

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES THOMPSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 48 UVERDALE ROAD SW100SR

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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VTR MEDIA INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 64 DEAN STREET W1D4QQ

Date Appointed: 01 Apr 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MARIA SUSAN WALKER

Birthdate: Jan 1977

Nationality: BRITISH

Address: NORFOLK LODGE 72D LEOPOLD ROAD SW197JQ

Date Appointed: 29 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ERIC ALLAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 55 ELLESMERE ROAD NW101LJ

Date Appointed: 15 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PIERRE-LOUIS BASTIN

Birthdate: Jun 1989

Nationality: SWEDISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD BEESTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: VIASAT BROADCASTING UK LTD 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 12 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS EMMA MARIE BJURMAN

Birthdate: Mar 1977

Nationality: SWEDISH

Address: 28 NICE ENTERTAINMENT FRIHAMNSGATAN 11556

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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THE HON TIMOTHY LELAND BUXTON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 NARBOROUGH STREET SW63AR

Date Appointed: 16 Jan 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR GABRIEL ERNESTO CATRINA

Birthdate: May 1974

Nationality: SWEDISH

Address: NORDIC ENTERTAINMENT GROUP AB RINGVÄGEN 52 10313

Date Appointed: 01 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON COX

Birthdate: Sep 1962

Nationality: BRITISH

Address: 15 MONTAGU SQUARE W1H1RD

Date Appointed: 29 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR IAN LAYTON DONALD

Birthdate: Jul 1955

Nationality: BRITISH

Address: DINGLEY HALL SOUTH WING DINGLEY LEICESTERSHIRE LE168PG

Date Appointed: 30 Nov 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JENS KRISTOFFER ERIKSSON

Birthdate: Feb 1977

Nationality: SWEDISH

Address: 28 FRIHAMNSGATAN 28

Date Appointed: 02 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY SIMON FOX

Birthdate: Jun 1951

Nationality: UNITED KINGDOM

Address: 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 11 Jul 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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VICTOR MICHAEL PAUL GLYNN

Birthdate: Sep 1956

Nationality: UK

Address: 19 ST MARGARETS ROAD OXFORDSHIRE OX26RX

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN HALL

Birthdate: Jan 1947

Nationality: BRITISH

Address: 17A HAMILTON TERRACE NW89RE

Date Appointed: 01 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD HALLIWELL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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YONG-NAM MATHIAS HERMANSSON

Birthdate: Sep 1972

Nationality: SWEDISH

Address: MODERN TIMES GROUP MTG AB BOX 2094 103 13

Date Appointed: 12 Jun 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHRISTOPHER JACKSON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANMAR JEREMY KAWASH

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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NICOLA CLAIR KIRKMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 66 QUEENS ROAD MIDDLESEX TW14ET

Date Appointed: 19 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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RICHARD LEWORTHY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 43 HAMMERSMITH GROVE W6ONE

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL MATTHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 190 CONNELL CRESCENT W53BP

Date Appointed: 01 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JAKOB MEJLHEDE

Birthdate: Feb 1973

Nationality: DANISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 May 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MORTEN MOGENSEN

Birthdate: Jul 1966

Nationality: DANISH

Address: 28 FRIHAMNGATA

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRIS BARTON PYE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 COPE STUDIOS BROOKS ROAD W43BJ

Date Appointed: 12 Jun 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS ANNA MARIA REDIN

Birthdate: Aug 1978

Nationality: SWEDISH

Address: MTG SKEPPSBRON 18 11130

Date Appointed: 11 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH REEVES

Birthdate: Apr 1964

Nationality: BRITISH

Address: 12 BLAIR ROAD WHALLEY RANGE M168NS

Date Appointed: 24 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MISTER PHILIP JOSEPH REID

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 REDCLIFFE PLACE SW109DD

Date Appointed: 19 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM COURTIS SEARLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: VIASAT BROADCASTING UK LTD CHISWICK GREEN 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 12 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SHAIE KUTIEL SELZER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 66 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 07 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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BENGT PATRICK SVENSK

Birthdate: Jun 1966

Nationality: SWEDISH

Address: MGT STUDIOS MAGASIN 3 FRIHAMNSGATAN 28 115 99

Date Appointed: 12 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANDREW RUTHERFORD WARREN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 10 PATTEN ROAD SW183RH

Date Appointed: 30 Nov 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT ANDREW RUTHERFORD WARREN

Birthdate: Jul 1913

Nationality: BRITISH

Address: THE OLD MILL SHED TURVILLE OXFORDSHIRE RG96QU

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TRISTAN WHALLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 54 LYNETTE AVENUE CLAPHAM SW49HD

Date Appointed: 21 Nov 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN EDWARD WHITE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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