This company is commonly known as Picturehouse Bookings Limited. The company was founded 16 years ago and was given the registration number 06504784. The firm's registered office is in BRENTFORD. You can find them at 8th Floor Vantage London, Great West Road, Brentford, England. This company's SIC code is 82200 - Activities of call centres.
| Name | : | PICTUREHOUSE BOOKINGS LIMITED |
|---|---|---|
| Company Number | : | 06504784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Secretary | 01 March 2022 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 20 April 2018 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 21 March 2017 | Active |
| Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG | Secretary | 27 January 2022 | Active |
| 3, Lawrance Lea, Harston, Cambridge, CB22 7QR | Secretary | 15 February 2008 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Secretary | 01 October 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 20 December 2012 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 30 November 2016 | Active |
| Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 20 December 2012 | Active |
| 15 Durham Way, Rayleigh, SS6 9RY | Director | 15 February 2008 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 01 July 2015 | Active |
| 3, Lawrance Lea, Harston, Cambridge, CB22 7QR | Director | 15 February 2008 | Active |
| Power Road Studios, Power Road, Chiswick, United Kingdom, W4 5PY | Director | 20 December 2012 | Active |
| Picturehouse Cinemas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.