PICTURE HOUSE FILMS LTD
Overview
| Company Name | PICTURE HOUSE FILMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05382600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICTURE HOUSE FILMS LTD?
- Television programme production activities (59113) / Information and communication
Where is PICTURE HOUSE FILMS LTD located?
| Registered Office Address | C/O Bradshaws Charter Court, 2 Well House CH4 0DH Barns, Chester Road, Bretton Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICTURE HOUSE FILMS LTD?
| Company Name | From | Until |
|---|---|---|
| THE LIVERPOOL TELEVISION COMPANY LIMITED | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for PICTURE HOUSE FILMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PICTURE HOUSE FILMS LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for PICTURE HOUSE FILMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Karen Catherine Oldfield as a person with significant control on Mar 18, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Malcolm Oldfield as a person with significant control on Mar 18, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 14, 2019 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PICTURE HOUSE FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARIES (CHESTER) LTD | Secretary | 2 Well House Barns, Chester Road Bretton CH4 0DH Chester Charter Court |
| 129740260001 | ||||||||||
| OLDFIELD, Karen Catherine | Director | Sunnyside Wervin Road Wervin CH2 4BZ Chester 2 United Kingdom | United Kingdom | British | Director | 71089450001 | ||||||||
| OLDFIELD, Malcolm | Director | Sunnyside, Wervin Road Wervin CH2 4BZ Chester 2 United Kingdom | United Kingdom | British | Cameraman | 71089390003 | ||||||||
| OLDFIELD, Karen Catherine | Secretary | 2 Sunnyside Cottage Wervin CH2 4BZ Chester | British | Director | 71089450001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| OLDFIELD, Malcolm | Director | 2 Sunnyside Cottage Wervin CH2 4BZ Chester | United Kingdom | British | Director | 71089390003 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PICTURE HOUSE FILMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Oldfield | Mar 18, 2018 | C/O Bradshaws Charter Court, 2 Well House CH4 0DH Barns, Chester Road, Bretton Chester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Catherine Oldfield | Mar 18, 2018 | C/O Bradshaws Charter Court, 2 Well House CH4 0DH Barns, Chester Road, Bretton Chester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PICTURE HOUSE FILMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | Mar 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0