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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
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Halliwell, Richard
    Ceo born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 3
    Beeston, Richard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 4
    Pye, Chris Barton
    Television Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Kirby, Robert Henry
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 6
    Schoonmaker, Timothy
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-01-09
    OF - Director → CIF 0
  • 8
    Protheroe, Ann
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Mogensen, Morten
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Buxton, Timothy Leland, The Hon
    Tv Executive born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 11
    Jackson, Jonathan Christopher
    Accountant born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    King, Richard Alfred Patrick
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2007-01-09
    OF - Director → CIF 0
  • 13
    White, Kevin Edward
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 14
    Catrina, Gabriel Ernesto
    Cfo born in July 1974
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 15
    Bastin, Alexander Pierre-louis
    Svp born in July 1989
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 16
    Hermansson, Yong-nam Mathias
    Chief Fiancial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Redin, Anna Maria
    Cfo born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Whalley, Tristan
    Film Executive born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 19
    Svensk, Bengt Patrick
    Ceo And Chairman Mtg Studios born in July 1966
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 20
    Orton, Peter Charles
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-09-04
    OF - Director → CIF 0
  • 21
    Eriksson, Jens Kristoffer
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    icon of calendar 2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 23
    Mejlhede, Jakob
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 24
    Searle, Jonathan William Courtis
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 25
    Fox, Jeremy Simon
    Tv Executive born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    Fox, Jeremy Simon
    Company Director born in July 1951
    Individual (7 offsprings)
    icon of calendar 2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 26
    Walker, Maria Susan
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 27
    Bjurman, Emma Marie
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Allan, William Eric
    Media Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 29
    Bradley, Jonathan Patrick Frederik
    Solicitor born in May 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 30
    O'sullivan, Terence Desmond
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Kawash, Anmar Jeremy
    Chairman born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 32
    Wright, Christopher Norman
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2007-01-09
    OF - Director → CIF 0
  • 33
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-08-21 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
  • 34
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-08-21 ~ 2001-09-03
    PE - Nominee Director → CIF 0
  • 35
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-09-07 ~ 2003-01-29
    PE - Secretary → CIF 0
  • 36
    icon of addressChiswick Green, 610 Chiswick High Road, London, England
    Corporate (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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 4 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
    icon of addressBerkshire 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
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FLAGPORT LIMITED - 1984-01-18
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.