Skip to main content

PORTOBELLO BOOKS LIMITED

Company summary

Company number: 02982111
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: 12 Addison Avenue, London, W11 4QR
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Addison Avenue, London, W11 4QR
Nature of business
Book publishing
Previous company names
BIOSCOPE PICTURES LIMITED
PORTOBELLO PICTURES LIMITED
BIOSCOPE PICTURES LIMITED
CLASSIC CABLE NETWORK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEDMORE, Elizabeth Kenzie ACTIVE	Secretary	31 Jul 2013				12, Penzance Place, London, W11 4PA, England
RAUSING, Sigrid Maria Elisabet ACTIVE	Director	10 Jan 2005		United Kingdom	January 1962	12, Addison Avenue, London, W11 4QR
GIBB, Kathleen RESIGNED	Secretary	25 Oct 2007	22 Dec 2009			29, Neville Road, Peacehaven, East Sussex, BN10 8PE, United Kingdom
KRAUSOVA, Katya RESIGNED	Secretary	21 Oct 1994	04 Aug 2003			42 Tavistock Road, London, W11 1AW
LAKHANI, Bhupendra RESIGNED	Secretary	04 Aug 2003	25 Oct 2007			Wesdens, Hendon Wood Lane, London, NW7 4HS
NICHOLSON, Craig RESIGNED	Secretary	11 Jan 2010	31 Jul 2013			43, Swanscombe Road, London, W4 2HL, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Oct 1994	21 Oct 1994			31 Corsham Street, London, N1 6DR
ABRAHAM, Eric Antony RESIGNED	Director	21 Oct 1994	11 Jun 2015	United Kingdom	March 1954	12, Addison Avenue, London, W11 4QR
GIBB, Kathleen RESIGNED	Director	10 Jan 2005	22 Dec 2009	England	March 1961	12, Addison Avenue, London, London, W11 4QR, Uk
GRAHAM, David RESIGNED	Director	21 May 2007	09 Jun 2009	United Kingdom	November 1960	351 Portobello Road, London, W10 5SA
GWYN JONES, Philip RESIGNED	Director	10 Jan 2005	01 Jul 2013	United Kingdom	May 1966	12, Addison Avenue, London, London, W11 4QR, Uk
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	21 Oct 1994	21 Oct 1994			31 Corsham Street, London, N1 6DR

WEDMORE, Elizabeth Kenzie ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 12, Penzance Place, London, W11 4PA, England

GIBB, Kathleen RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 22 Dec 2009
Address: 29, Neville Road, Peacehaven, East Sussex, BN10 8PE, United Kingdom

KRAUSOVA, Katya RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 04 Aug 2003
Address: 42 Tavistock Road, London, W11 1AW

LAKHANI, Bhupendra RESIGNED
Role: Secretary
Appointed on: 04 Aug 2003
Resigned on: 25 Oct 2007
Address: Wesdens, Hendon Wood Lane, London, NW7 4HS

NICHOLSON, Craig RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 31 Jul 2013
Address: 43, Swanscombe Road, London, W4 2HL, United Kingdom

ABRAHAM, Eric Antony RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12, Addison Avenue, London, W11 4QR

GIBB, Kathleen RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: March 1961
Address: 12, Addison Avenue, London, London, W11 4QR, Uk

GRAHAM, David RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 351 Portobello Road, London, W10 5SA

GWYN JONES, Philip RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12, Addison Avenue, London, London, W11 4QR, Uk

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1994
Resigned on: 21 Oct 1994
Address: 31 Corsham Street, London, N1 6DR