This company is commonly known as Picture House Films Ltd. The company was founded 19 years ago and was given the registration number 05382600. The firm's registered office is in BARNS, CHESTER ROAD, BRETTON. You can find them at C/o Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton, Chester. This company's SIC code is 59113 - Television programme production activities.
| Name | : | PICTURE HOUSE FILMS LTD |
|---|---|---|
| Company Number | : | 05382600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton, Chester, CH4 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH | Corporate Secretary | 01 January 2010 | Active |
| 2, Sunnyside, Wervin Road Wervin, Chester, United Kingdom, CH2 4BZ | Director | 01 January 2010 | Active |
| 2, Sunnyside, Wervin Road, Wervin, Chester, United Kingdom, CH2 4BZ | Director | 19 March 2012 | Active |
| 2 Sunnyside Cottage, Wervin, Chester, CH2 4BZ | Secretary | 04 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 March 2005 | Active |
| 2 Sunnyside Cottage, Wervin, Chester, CH2 4BZ | Director | 04 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 March 2005 | Active |
| Mr Malcolm Oldfield | ||
| Notified on | : | 18 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | C/O Bradshaws, Barns, Chester Road, Bretton, CH4 0DH |
| Nature of control | : |
|
| Mrs Karen Catherine Oldfield | ||
| Notified on | : | 18 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | C/O Bradshaws, Barns, Chester Road, Bretton, CH4 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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