Company Information for

PICTURE HOLDCO LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,

Company Registration Number

10296277

Private Limited Company

Active

About Picture Holdco Ltd

PICTURE HOLDCO LIMITED was founded on 2016-07-26 and has its registered office in London. The organisation's status is listed as "Active". Picture Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PICTURE HOLDCO LIMITED
Legal Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF

Filing Information

Company Number10296277
Date formed2016-07-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due23/08/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 20:09:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul William Martin Golding Director DIRECTOR 2016-08-02 ENGLAND
Luis Moner Parra Director DIRECTOR 2016-08-02 ENGLAND
Spencer Alexander Wells Director ACCOUNTANT 2018-08-01 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Andrea Williams Director 2018-03-28 2018-08-01
Davinia Elaine Smith Director 2016-07-26 2018-03-28
Przemyslaw Koger Director 2016-07-26 2016-08-02

Related Directorships for Paul William Martin Golding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Martin Golding PINEWOOD SHEPPERTON FACILITIES LIMITEDDirector 2018-05-08 CURRENT 2011-02-11 Active
Paul William Martin Golding PINEWOOD FINCO PLCDirector 2017-11-08 CURRENT 2017-11-08 Active
Paul William Martin Golding TEDDINGTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 2005-02-16 Dissolved 2017-07-25
Paul William Martin Golding PINEWOOD CHINA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Paul William Martin Golding PINEWOOD ATLANTA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Paul William Martin Golding BALTRAY NO. 2 LIMITEDDirector 2017-04-24 CURRENT 2006-04-12 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.16 LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
Paul William Martin Golding SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-10-06 Active
Paul William Martin Golding PINEWOOD-SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-11-01 Active
Paul William Martin Golding SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITEDDirector 2017-04-24 CURRENT 2006-08-22 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD MALAYSIA LIMITEDDirector 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD CHRISTMAS CANDLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILM ADVISORS LIMITEDDirector 2017-04-24 CURRENT 2012-08-01 Active
Paul William Martin Golding PINEWOOD RIOT CLUB LIMITEDDirector 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD PRESSURE LIMITEDDirector 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
Paul William Martin Golding PINEWOOD KYF LIMITEDDirector 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.10 LIMITEDDirector 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD STUDIO WALES LIMITEDDirector 2017-04-24 CURRENT 2014-01-27 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILM ADVISORS (W) LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active
Paul William Martin Golding PINEWOOD FILMS NO.11 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.12 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.14 LIMITEDDirector 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
Paul William Martin Golding WHERE HANDS TOUCH (FPC) LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD MEDIA DEVELOPMENT LIMITEDDirector 2017-04-24 CURRENT 2015-05-14 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD DOMINICAN REPUBLIC LIMITEDDirector 2017-04-24 CURRENT 2009-12-05 Active
Paul William Martin Golding PINEWOOD FILMS LIMITEDDirector 2017-04-24 CURRENT 2011-06-07 Active
Paul William Martin Golding PINEWOOD LAST PASSENGER LIMITEDDirector 2017-04-24 CURRENT 2011-06-13 Dissolved 2018-08-14
Paul William Martin Golding PINEWOOD BELLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-17 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD CAMERA TRAP LIMITEDDirector 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD ROBOT OVERLORDS LIMITEDDirector 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1945-01-18 Active
Paul William Martin Golding BALTRAY NO. 1 LIMITEDDirector 2017-04-24 CURRENT 2006-04-10 Active - Proposal to Strike off
Paul William Martin Golding PSL CONSULTING LIMITEDDirector 2017-04-24 CURRENT 2013-08-19 Active
Paul William Martin Golding PINEWOOD FILMS NO.13 LIMITEDDirector 2017-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD GROUP LIMITEDDirector 2016-10-05 CURRENT 1999-12-07 Active

Related Directorships for Luis Moner Parra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luis Moner Parra PINEWOOD SHEPPERTON LIMITEDDirector 2017-09-11 CURRENT 2014-06-12 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD STUDIO WALES LIMITEDDirector 2017-09-06 CURRENT 2014-01-27 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILM ADVISORS LIMITEDDirector 2017-09-04 CURRENT 2012-08-01 Active
Luis Moner Parra PINEWOOD FILM ADVISORS (W) LIMITEDDirector 2017-09-04 CURRENT 2014-01-28 Active
Luis Moner Parra PINEWOOD CHINA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Luis Moner Parra PINEWOOD ATLANTA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Luis Moner Parra PINEWOOD FILMS NO.16 LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
Luis Moner Parra SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-10-06 Active
Luis Moner Parra PINEWOOD-SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-11-01 Active
Luis Moner Parra PINEWOOD MALAYSIA LIMITEDDirector 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
Luis Moner Parra PSL DEVELOPMENT LIMITEDDirector 2017-04-24 CURRENT 2009-11-18 Active
Luis Moner Parra PINEWOOD SHEPPERTON FACILITIES LIMITEDDirector 2017-04-24 CURRENT 2011-02-11 Active
Luis Moner Parra PINEWOOD CHRISTMAS CANDLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD RIOT CLUB LIMITEDDirector 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD PRESSURE LIMITEDDirector 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
Luis Moner Parra PINEWOOD KYF LIMITEDDirector 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.10 LIMITEDDirector 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.11 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.12 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.13 LIMITEDDirector 2017-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.14 LIMITEDDirector 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
Luis Moner Parra WHERE HANDS TOUCH (FPC) LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD DOMINICAN REPUBLIC LIMITEDDirector 2017-04-24 CURRENT 2009-12-05 Active
Luis Moner Parra PINEWOOD FILMS LIMITEDDirector 2017-04-24 CURRENT 2011-06-07 Active
Luis Moner Parra PINEWOOD CAMERA TRAP LIMITEDDirector 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD ROBOT OVERLORDS LIMITEDDirector 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1945-01-18 Active
Luis Moner Parra PINEWOOD GROUP LIMITEDDirector 2016-10-05 CURRENT 1999-12-07 Active