Portofino Productions Limited

Active03918089 Private limited company
Incorporated
2 February 2000 (26 years)
Previously known as
Needace Limited (until 26 March 2007)
Industry
Sound recording and music publishing activities (59200)
Directors
Graziano Mallozzi
Owned by
Graziano Mallozzi
Accounts type
Total exemption full
Region
Greater London
Address
Suite 303
The Pillbox 115 Coventry Road
London
E2 6GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mallozzi, Graziano
Director · Appointed 16 February 2000
Italian
Born December 1960 (65)
Officer history (6 former)
31 December 2014
Resigned Ap Partnership Services Limited as Corporate Secretary
1 February 2013
Resigned Hitchcock, David William Warwick as Secretary
1 February 2013
Appointed Ap Partnership Services Limited as Corporate Secretary
31 March 2011
1 January 2011
Appointed Hitchcock, David William Warwick as Director
31 December 2006
1 October 2001
Appointed Hitchcock, David William Warwick as Director
16 February 2000
Appointed Mallozzi, Graziano as Director
16 February 2000
Appointed Hitchcock, David William Warwick as Secretary
16 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graziano Mallozzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born December 1960 (65)

Financials

Cash
£13,023
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£229) £3,858 (£4,382) £47,657 £49,187 £810
Balance sheet detail
202420232022202120202019
Fixed Assets£982£1,310£7£7£7£7
Current Assets£18,455£88,033£84,141£14,371£13,907£13,202
Debtors£5,432£55,749
Cash£13,023£32,284
Creditors (< 1 year)£18,627£40,156£18,318£9,881£17,171
Net Current Assets(£172)£47,877£56,421(£356)£6,283£1,410
Net Assets£47,657(£4,382)£3,858(£229)
Shareholder Funds£810£49,187£47,657(£4,382)£3,858(£229)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 February 2026
11 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates2 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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