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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Geater, Sara Kate
    Born in March 1955
    Individual (274 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    NENT STUDIOS UK LTD - 2021-06-11
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    King, Richard Alfred Patrick
    Born in November 1934
    Individual
    Officer
    2001-11-12 ~ 2007-01-09
    OF - Director → CIF 0
  • 2
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    Mogensen, Morten
    Born in August 1966
    Individual
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Fox, Jeremy Simon
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Walker, Maria Susan
    Individual
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Bjurman, Emma Marie
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    O'sullivan, Terence Desmond
    Born in February 1946
    Individual
    Officer
    2001-11-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Allan, William Eric
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2007-01-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mcmullen, Angela
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 14
    Redin, Anna Maria
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 16
    Whalley, Tristan
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 18
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 19
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 20
    Wright, Christopher Norman
    Born in September 1944
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2007-01-09
    OF - Director → CIF 0
  • 21
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual
    Officer
    2005-06-21 ~ 2007-01-09
    OF - Director → CIF 0
  • 22
    Protheroe, Ann
    Individual
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 23
    Schoonmaker, Timothy
    Born in July 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 24
    Svensk, Bengt Patrick
    Born in July 1966
    Individual
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 25
    Halliwell, Richard
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Beeston, Richard
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 27
    Kirby, Robert Henry
    Individual
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 28
    Orton, Peter Charles
    Born in June 1943
    Individual
    Officer
    2003-02-13 ~ 2003-09-04
    OF - Director → CIF 0
  • 29
    White, Kevin Edward
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 30
    Pye, Chris Barton
    Born in March 1947
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 31
    Mejlhede, Jakob
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 32
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (18 offsprings)
    Officer
    2001-09-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 33
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2001-08-21 ~ 2001-09-03
    PE - Nominee Director → CIF 0
  • 34
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-09-07 ~ 2003-01-29
    PE - Secretary → CIF 0
  • 35
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2001-08-21 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
  • 36
    VIAPLAY GROUP UK LIMITED - now
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    Chiswick Green, 610 Chiswick High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PORTMAN FILM AND TELEVISION LIMITED

Previous name
WELLMONEY LIMITED - 2001-09-25
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
59,380 GBP2023-12-31
59,380 GBP2022-12-31
Net Current Assets/Liabilities
59,380 GBP2023-12-31
59,380 GBP2022-12-31
Total Assets Less Current Liabilities
59,380 GBP2023-12-31
59,380 GBP2022-12-31
Net Assets/Liabilities
59,380 GBP2023-12-31
59,380 GBP2022-12-31
Equity
59,380 GBP2023-12-31
59,380 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PORTMAN FILM AND TELEVISION LIMITED
    Info
    WELLMONEY LIMITED - 2001-09-25
    Registered number 04274033
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • PORTMAN FILM AND TELEVISION LIMITED
    S
    Registered number 04274033
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLACK LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FLAGPORT LIMITED - 1984-01-18
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.