PICTUREHOUSE BOOKINGS LIMITED: Filings

  • Overview

    Company NamePICTUREHOUSE BOOKINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06504784
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PICTUREHOUSE BOOKINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Roei Kaufman as a director on Apr 10, 2026

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of James Horton as a director on Oct 10, 2025

    2 pagesAP01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 065047840005 in full

    1 pagesMR04

    Registration of charge 065047840007, created on Dec 02, 2024

    136 pagesMR01

    Satisfaction of charge 065047840006 in full

    1 pagesMR04

    Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024

    1 pagesTM02

    Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024

    2 pagesAP03

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Registration of charge 065047840006, created on Jul 31, 2023

    149 pagesMR01

    Registration of charge 065047840005, created on Jul 31, 2023

    147 pagesMR01

    Satisfaction of charge 065047840004 in full

    1 pagesMR04

    Satisfaction of charge 065047840002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Roei Kaufman on Mar 31, 2020

    2 pagesCH01

    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