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Porlock Holdings Limited
Porlock Holdings Limited is a dissolved company incorporated on 26 June 2012 with the registered office located in London, City of London. Porlock Holdings Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Company No
08119359
Private limited company
Age
13 years
Incorporated
26 June 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Porlock Holdings Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
10 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
-
James Basil Mowll
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Ray Paul Winters
Director • Chief Executive • British • Lives in England • Born in Oct 1961
Robert William Aslett
Director • British • Lives in England • Born in Aug 1968
Jonathan Murray Thoday
Director • Company Director And Manager Of Comedian • British • Lives in England • Born in May 1961
Richard Allen-Turner
Director • Artistes Agent And Company Director • British • Lives in England • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Grainne Perkins, Jonathan Murray Thoday, and 3 more are mutual people.
Active
Avalon Motion Pictures Limited
James Basil Mowll, Grainne Perkins, and 3 more are mutual people.
Active
Avalon Promotions Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Avalon Television Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Funnyfriend Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Artists Rights Group Limited
James Basil Mowll, Grainne Perkins, and 3 more are mutual people.
Active
Liberty Bell Productions Ltd
James Basil Mowll, Grainne Perkins, and 2 more are mutual people.
Active
Tinderbox Television Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£100.52K
Turnover
£1.71M
Employees
14
Total Assets
£1.08M
Total Liabilities
-£213.44K
Net Assets
£868.93K
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Celine Clarke Resigned
10 Years Ago on 17 Apr 2015
Registered Address Changed
10 Years Ago on 13 Apr 2015
Declaration of Solvency
10 Years Ago on 9 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
James Robert Gregory Resigned
11 Years Ago on 31 Oct 2014
Mr James Basil Mowll Appointed
11 Years Ago on 10 Oct 2014
Mrs Celine Meller-Clarke Details Changed
11 Years Ago on 9 Apr 2014
Group Accounts Submitted
11 Years Ago on 7 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2015
Termination of appointment of Celine Clarke as a director on 17 April 2015
Submitted on 5 May 2015
Registered office address changed from 4a Exmoor Street London W10 6BD to Hill House 1 Little New Street London EC4A 3TR on 13 April 2015
Submitted on 13 Apr 2015
Appointment of a voluntary liquidator
Submitted on 9 Apr 2015
Resolutions
Submitted on 9 Apr 2015
Declaration of solvency
Submitted on 9 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Termination of appointment of James Robert Gregory as a director on 31 October 2014
Submitted on 24 Nov 2014
Appointment of Mr James Basil Mowll as a director on 10 October 2014
Submitted on 14 Nov 2014
Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014
Submitted on 25 Apr 2014
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Repayment History
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