Portman Film And Television Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDigital Rights Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125552135Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 120832709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2021-06-10 · 3 yrs
AM
Angela McmullenResigned director
Resigned 2021-06-10 · 3 yrs · Chartered Accountant
AB
Alexander BastinResigned director
Resigned 2020-09-01 · Svp
KW
Kevin WhiteResigned director
Resigned 2020-09-01 · Finance Director
GC
Gabriel CatrinaResigned director
Resigned 2018-10-01 · 2 yrs · Cfo
MM
Morten MogensenResigned director
Resigned 2018-10-01 · 1 yr · Ceo
RH
Richard HalliwellResigned director
Resigned 2017-06-13 · 4 yrs · Ceo
MS
Melissa SterlingResigned secretary
Resigned 2017-01-23 · 4 yrs
EB
Emma BjurmanResigned director
Resigned 2016-07-01 · 4 yrs · Director
AR
Anna RedinResigned director
Resigned 2016-03-11 · 2 yrs · Cfo
MS
Melissa SterlingResigned secretary
Resigned 2015-07-01 · 1 yr
JM
Jakob MejlhedeResigned director
Resigned 2015-05-15 · 4 yrs · Director
JE
Jens ErikssonResigned director
Resigned 2014-07-02 · 1 yr · Director
JS
Jonathan SearleResigned secretary
Resigned 2013-10-07 · 1 yr
JF
Jeremy FoxResigned director
Resigned 2013-07-11 · 4 yrs · Company Director
BS
Bengt SvenskResigned director
Resigned 2013-06-12 · 1 yr · Ceo And Chairman Mtg Studios
YH
Yong HermanssonResigned director
Resigned 2013-06-12 · 2 yrs · Chief Fiancial Officer
RB
Richard BeestonResigned director
Resigned 2013-06-12 · 3 yrs · Finance Director
CP
Chris PyeResigned director
Resigned 2013-06-12 · 1 yr · Television Executive
JS
Jonathan SearleResigned director
Resigned 2013-06-12 · 2 yrs · Solicitor
AK
Anmar KawashResigned director
Resigned 2012-09-14 · Chairman
RK
Robert KirbyResigned secretary
Resigned 2012-09-14 · 1 yr
JJ
Jonathan JacksonResigned secretary
Resigned 2011-05-31 · 1 yr
JJ
Jonathan JacksonResigned director
Resigned 2008-08-01 · 4 yrs · Accountant
JB
Jonathan BradleyResigned director
Resigned 2007-01-11 · 6 yrs · Solicitor
NB
Nigel ButterfieldResigned director
Resigned 2005-06-21 · 1 yr · Financial Director
TS
Timothy SchoonmakerResigned director
Resigned 2005-03-01 · 1 yr · Director
CW
Christopher WrightResigned director
Resigned 2004-10-25 · 2 yrs · Company Director
AP
Ann ProtheroeResigned secretary
Resigned 2004-01-16 · 7 yrs · Office Manager
PO
Peter OrtonResigned director
Resigned 2003-02-13 · Retired
MW
Maria WalkerResigned secretary
Resigned 2003-01-29 · Financial Controller
RK
Richard KingResigned director
Resigned 2001-11-12 · 5 yrs · Company Director
TO
Terence O SullivanResigned director
Resigned 2001-11-12 · 2 yrs · Chartered Accountant
WA
William AllanResigned director
Resigned 2001-11-12 · Media Consultant
CorpShaws Secretaries LimitedResigned secretary
Resigned 2001-09-07 · 1 yr
TW
Tristan WhalleyResigned director
Resigned 2001-09-07 · 3 yrs · Film Executive
TB
Timothy BuxtonResigned director
Resigned 2001-09-07 · 3 yrs · Tv Executive
CorpJpcors LimitedResigned secretary
Resigned 2001-08-21
CorpJpcord LimitedResigned director
Resigned 2001-08-21
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active