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THE HOLMFIRTH PICTUREDROME LIMITED

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

This company is commonly known as The Holmfirth Picturedrome Limited. The company was founded 23 years ago and was given the registration number 04075663. The firm's registered office is in HOLMFIRTH. You can find them at The Picturedrome, Market Walk, Holmfirth, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:THE HOLMFIRTH PICTUREDROME LIMITED
Company Number:04075663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Picturedrome, Market Walk, Holmfirth, England, HD9 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picturedrome, Market Walk, Holmfirth, England, HD9 7DA

Secretary21 September 2001Active
The Picturedrome, Market Walk, Holmfirth, HD9 1DA

Director21 September 2000Active
The Picturedrome, Market Walk, Holmfirth, England, HD9 7DA

Director01 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Peter Anthony Andrew Carr
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:The Picturedrome, Market Walk, Holmfirth, England, HD9 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Carr
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Picturedrome, Market Walk, Holmfirth, England, HD9 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Address

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

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2019-10-02Officers

Change person director company with change date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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