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Portal Studio Limited

Portal Studio Limited is an active company incorporated on 7 June 2019 with the registered office located in Henley-on-Thames, Berkshire. Portal Studio Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12038534
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 6 August 2025
Due by 6 May 2026 (3 months remaining)
Contact
Address
Century House Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Address changed on 11 Aug 2025 (4 months ago)
Previous address was C/O Two Matts Llp 151 Wardour Street London W1F 8WE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Sep 1960
Generation Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Media Limited
Dean Cornel Weller is a mutual person.
Active
Gearbox Holdings Limited
Dean Cornel Weller is a mutual person.
Active
Generation Media Exchange Limited
Dean Cornel Weller is a mutual person.
Active
Giraffe Insights Limited
Dean Cornel Weller is a mutual person.
Active
Generation Media Enterprises Limited
Dean Cornel Weller is a mutual person.
Active
Gme Trustees Limited
Dean Cornel Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£65.22K
Decreased by £24.66K (-27%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£127.53K
Decreased by £58.7K (-32%)
Total Liabilities
-£26.77K
Decreased by £28.07K (-51%)
Net Assets
£100.77K
Decreased by £30.62K (-23%)
Debt Ratio (%)
21%
Decreased by 8.46% (-29%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 17 Nov 2025
Accounting Period Shortened
1 Month Ago on 17 Nov 2025
Registered Address Changed
4 Months Ago on 11 Aug 2025
Elouise Ellen Godwin Resigned
5 Months Ago on 7 Aug 2025
Lisa Morgan Appointed
5 Months Ago on 7 Aug 2025
Dean Cornel Weller Appointed
5 Months Ago on 7 Aug 2025
Joshua William Heaton (PSC) Resigned
5 Months Ago on 7 Aug 2025
Elouise Godwin (PSC) Resigned
5 Months Ago on 7 Aug 2025
Generation Media Limited (PSC) Appointed
5 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
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Documents
Current accounting period shortened from 6 August 2026 to 31 March 2026
Submitted on 17 Nov 2025
Previous accounting period shortened from 31 August 2025 to 6 August 2025
Submitted on 17 Nov 2025
Notification of Generation Media Limited as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Cessation of Elouise Godwin as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Cessation of Joshua William Heaton as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Dean Cornel Weller as a director on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Lisa Morgan as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Elouise Ellen Godwin as a director on 7 August 2025
Submitted on 11 Aug 2025
Registered office address changed from C/O Two Matts Llp 151 Wardour Street London W1F 8WE United Kingdom to Century House Century House Wargrave Road Henley-on-Thames RG9 2LT on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Repayment History
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