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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 39
  • 1
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Mogensen, Morten
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Fox, Jeremy Simon
    Born in July 1951
    Individual (27 offsprings)
    Officer
    2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Born in October 1962
    Individual (334 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (48 offsprings)
    Officer
    2005-06-21 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Schoonmaker, Timothy
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Orton, Peter Charles
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2003-09-04
    OF - Director → CIF 0
  • 8
    Whalley, Tristan
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Protheroe, Ann
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    O'sullivan, Terence Desmond
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (39 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 12
    Walker, Maria Susan
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 13
    Wright, Christopher Norman
    Born in September 1944
    Individual (47 offsprings)
    Officer
    2004-10-25 ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 15
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2007-01-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 16
    Svensk, Bengt Patrick
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 17
    Beeston, Richard
    Born in December 1964
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 18
    Mcmullen, Angela
    Born in January 1967
    Individual (301 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 19
    Pye, Chris Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 20
    Bjurman, Emma Marie
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Mejlhede, Jakob
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 22
    White, Kevin Edward
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 23
    Geater, Sara Kate
    Born in March 1955
    Individual (314 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 24
    Halliwell, Richard
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    King, Richard Alfred Patrick
    Born in November 1934
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2007-01-09
    OF - Director → CIF 0
  • 26
    Kirby, Robert Henry
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 27
    Sterling, Melissa
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 28
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (42 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 29
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2008-08-01 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (40 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 31
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (35 offsprings)
    Officer
    2001-09-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 32
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 33
    Allan, William Eric
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 34
    Redin, Anna Maria
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 35
    VIAPLAY GROUP UK LIMITED - now
    NORDIC ENTERTAINMENT GROUP UK LIMITED
    - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08 02228654
    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 (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 36
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2001-08-21 ~ 2001-09-03
    OF - Nominee Secretary → CIF 0
  • 37
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2001-08-21 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 38
    DIGITAL RIGHTS GROUP LIMITED
    - now 05978061
    NENT STUDIOS UK LTD - 2021-06-11 05978061
    DIGITAL RIGHTS GROUP LIMITED
    - 2020-02-28 05978061
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2001-09-07 ~ 2003-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN FILM AND TELEVISION LIMITED

Period: 2001-09-25 ~ 2026-03-02
Company number: 04274033
Registered names
PORTMAN FILM AND TELEVISION LIMITED - Dissolved
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 and dissolved on 2026-03-02 (24 years 6 months). The status of the company number is Dissolved.
    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 2
  • 1
    PORTMAN ACQUISITIONS LIMITED
    - now 04281524
    CLACK LIMITED - 2001-09-25
    1 More London Place, London
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAIGON PRODUCTIONS LIMITED
    - now 01777565
    FLAGPORT LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.