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SOLIHULL PICTURE HOUSE COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solihull Picture House Company Limited(the). The company was founded 108 years ago and was given the registration number 00140953. The firm's registered office is in BIRMINGHAM. You can find them at Mazars Llp, 45 Church Street, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOLIHULL PICTURE HOUSE COMPANY LIMITED(THE)
Company Number:00140953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1915
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 2 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Director05 July 2002Active
C/O Mazars Llp, 2 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Director05 July 2002Active
C/O Mazars Llp, 2 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Secretary02 October 1997Active
4 Florence Grove, Stone Cross, West Bromwich, B71 3LL

Secretary-Active
3 The Headlands, Sutton Coldfield, B74 3AB

Director-Active
14 Libbard House, Stonebow Avenue, Solihull, B91 3LA

Director-Active
C/O Mazars Llp, 2 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Director-Active

People with Significant Control

Anglo-Holt Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mazars Llp, 2 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person secretary company with change date.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption full.

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