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Home > England & Wales Companies > PICTUREHOUSE CINEMAS LIMITED
Company Information for

PICTUREHOUSE CINEMAS LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
Company Registration Number
02310403
Private Limited Company
Active

Company Overview

About Picturehouse Cinemas Ltd
PICTUREHOUSE CINEMAS LIMITED was founded on 1988-10-28 and has its registered office in Brentford. The organisation's status is listed as "Active". Picturehouse Cinemas Limited is a Private Limited Company registered in ENGLAND 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
PICTUREHOUSE CINEMAS LIMITED
 
Legal Registered Office
8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD
BRENTFORD
TW8 9AG
Other companies in W4
 
Previous Names
CITY SCREEN LIMITED03/07/2013
Filing Information
Company Number 02310403
Company ID Number 02310403
Date formed 1988-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB605966519  
Last Datalog update: 2024-08-05 20:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTUREHOUSE CINEMAS LIMITED
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Company Officers of PICTUREHOUSE CINEMAS LIMITED

Current Directors
Officer Role Date Appointed
FIONA SMITH
 Company Secretary 2015-07-01
CLARE LOUISE BINNS
 Director 2007-09-20
ISRAEL GREIDINGER
 Director 2014-03-31
MOSHE JOSEPH GREIDINGER
 Director 2014-03-31
ROEI KAUFMAN
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW NEIL EYRE
 Director 2016-08-08 2018-04-20
MERAV KEREN
 Director 2015-07-01 2018-04-20
ARIEL NISIM BOUSKILA
 Director 2016-10-31 2017-03-21
VINCENT GREGORY JERVIS
 Director 2003-09-18 2016-11-30
LYN MARY GOLEBY
 Director 1992-10-28 2016-10-31
CHARLOTTE ABIGAIL BROOKMYRE
 Director 2014-03-31 2016-08-08
RICHARD BARDRICK RAY
 Company Secretary 2013-10-01 2015-06-30
PHILIP BOWCOCK
 Director 2012-12-06 2015-06-09
CRISPIN LILLY
 Director 2012-12-06 2014-09-08
STEPHEN MARK WIENER
 Director 2012-12-06 2014-03-31
OLSWANG COSEC LIMITED
 Company Secretary 2012-12-06 2013-09-30
ALASTAIR IRVEN OATEY
 Company Secretary 2003-06-01 2012-12-06
THOMAS CHRISTIAN HOEGH
 Director 2002-03-15 2012-12-06
ANTHONY JOHN JONES
 Director 1992-10-28 2012-12-06
ROBERT DAVID HILLYER SCOTT
 Director 2006-09-21 2012-12-06
OLIVER RICHARD SHAPLESKI
 Director 2008-09-17 2012-12-06
ADAM ALEXANDER VALKIN
 Director 2005-04-29 2008-07-21
NATASCHA JACOBOVITS DE SZEGED
 Director 2002-03-15 2005-04-29
MARYBETH IRONSIDE THOREN
 Director 2003-01-31 2003-06-20
JACQUELYN SHERWOOD
 Company Secretary 1993-12-06 2003-06-01
ROGER CHRISTOPHER WINGATE
 Director 1992-10-28 2002-03-15
NICHOLAS STUART JACK FRYE
 Director 1992-10-28 2001-05-22
LEIGH GRAHAM PALMER
 Company Secretary 1992-10-28 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE BINNS PICTUREHOUSE ENTERTAINMENT LIMITED Director 2018-04-20 CURRENT 2017-02-09 Active
CLARE LOUISE BINNS CITY SCREEN (LIVERPOOL) LIMITED Director 2018-04-20 CURRENT 2000-04-12 Active
CLARE LOUISE BINNS CS (BRIXTON) LIMITED Director 2018-04-20 CURRENT 2005-06-21 Active
CLARE LOUISE BINNS PICTUREHOUSE BOOKINGS LIMITED Director 2018-04-20 CURRENT 2008-02-15 Active
CLARE LOUISE BINNS CITY SCREEN (BRIGHTON) LIMITED Director 2018-04-20 CURRENT 1994-07-05 Active
CLARE LOUISE BINNS CITY SCREEN (S.O.A.) LIMITED Director 2018-04-20 CURRENT 1995-05-24 Active
CLARE LOUISE BINNS CITY SCREEN (STRATFORD) LIMITED Director 2018-04-20 CURRENT 1996-04-16 Active
CLARE LOUISE BINNS CITY SCREEN (YORK) LIMITED Director 2018-04-20 CURRENT 1997-01-20 Active
CLARE LOUISE BINNS CS (EXETER) LIMITED Director 2018-04-20 CURRENT 2005-07-06 Active
CLARE LOUISE BINNS NEWMAN ONLINE LIMITED Director 2018-04-20 CURRENT 1999-11-12 Active
CLARE LOUISE BINNS C S (NORWICH) LIMITED Director 2018-04-20 CURRENT 2005-07-15 Active
CLARE LOUISE BINNS CITY SCREEN (VIRTUAL) LIMITED Director 2004-01-05 CURRENT 2001-08-30 Dissolved 2017-09-26
ISRAEL GREIDINGER BROMLEY CINEMA 2 LIMITED Director 2016-08-12 CURRENT 2005-11-25 Active
ISRAEL GREIDINGER BASILDON CINEMA NUMBER TWO 2 LIMITED Director 2016-08-12 CURRENT 2006-05-05 Active
ISRAEL GREIDINGER EMPIRE CINEMA 2 LIMITED Director 2016-08-12 CURRENT 2006-02-03 Active
ISRAEL GREIDINGER POOLE CINEMA 2 LIMITED Director 2016-08-12 CURRENT 2006-12-15 Active
ISRAEL GREIDINGER AUGUSTUS 2 LIMITED Director 2015-07-01 CURRENT 2004-08-26 Active
ISRAEL GREIDINGER CINEWORLD CINEMAS HOLDINGS LIMITED Director 2015-07-01 CURRENT 1986-04-16 Active
ISRAEL GREIDINGER CINEWORLD HOLDINGS LIMITED Director 2015-06-23 CURRENT 2004-08-23 Active
ISRAEL GREIDINGER AUGUSTUS 1 LIMITED Director 2015-06-23 CURRENT 2004-08-23 Active
ISRAEL GREIDINGER CINEWORLD CINEMAS LIMITED Director 2014-03-31 CURRENT 1985-05-22 Active
ISRAEL GREIDINGER CINE-UK LIMITED Director 2014-03-31 CURRENT 1995-01-04 Active
ISRAEL GREIDINGER CINEWORLD GROUP PLC Director 2014-02-27 CURRENT 2004-08-23 In Administration/Administrative Receiver
MOSHE JOSEPH GREIDINGER CINEWORLD CINEMA PROPERTIES LIMITED Director 2016-07-06 CURRENT 1932-12-06 Active
MOSHE JOSEPH GREIDINGER CINEWORLD CINEMAS HOLDINGS LIMITED Director 2016-04-06 CURRENT 1986-04-16 Active
MOSHE JOSEPH GREIDINGER CINEWORLD CINEMAS LIMITED Director 2014-03-31 CURRENT 1985-05-22 Active
MOSHE JOSEPH GREIDINGER CINE-UK LIMITED Director 2014-03-31 CURRENT 1995-01-04 Active
MOSHE JOSEPH GREIDINGER CINEWORLD GROUP PLC Director 2014-02-27 CURRENT 2004-08-23 In Administration/Administrative Receiver
ROEI KAUFMAN CITY SCREEN (SOUTHAMPTON) LIMITED Director 2017-03-21 CURRENT 1999-04-21 Dissolved 2017-11-07
ROEI KAUFMAN CITY SCREEN (CAMBRIDGE) LIMITED Director 2017-03-21 CURRENT 1998-10-20 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (CLAPHAM) LIMITED Director 2017-03-21 CURRENT 1992-01-28 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (OXFORD) LIMITED Director 2017-03-21 CURRENT 1988-03-07 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (VIRTUAL) LIMITED Director 2017-03-21 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN [BATH] LIMITED Director 2017-03-21 CURRENT 2002-04-12 Dissolved 2017-09-26
ROEI KAUFMAN PICTUREHOUSE ENTERTAINMENT LIMITED Director 2017-03-21 CURRENT 2017-02-09 Active
ROEI KAUFMAN CITY SCREEN (LIVERPOOL) LIMITED Director 2017-03-21 CURRENT 2000-04-12 Active
ROEI KAUFMAN CS (BRIXTON) LIMITED Director 2017-03-21 CURRENT 2005-06-21 Active
ROEI KAUFMAN PICTUREHOUSE BOOKINGS LIMITED Director 2017-03-21 CURRENT 2008-02-15 Active
ROEI KAUFMAN CITY SCREEN (BRIGHTON) LIMITED Director 2017-03-21 CURRENT 1994-07-05 Active
ROEI KAUFMAN CITY SCREEN (S.O.A.) LIMITED Director 2017-03-21 CURRENT 1995-05-24 Active
ROEI KAUFMAN CITY SCREEN (STRATFORD) LIMITED Director 2017-03-21 CURRENT 1996-04-16 Active
ROEI KAUFMAN CITY SCREEN (YORK) LIMITED Director 2017-03-21 CURRENT 1997-01-20 Active
ROEI KAUFMAN CS (EXETER) LIMITED Director 2017-03-21 CURRENT 2005-07-06 Active
ROEI KAUFMAN NEWMAN ONLINE LIMITED Director 2017-03-21 CURRENT 1999-11-12 Active
ROEI KAUFMAN C S (NORWICH) LIMITED Director 2017-03-21 CURRENT 2005-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Appointment of Mr John Martin Henrich as company secretary on 2024-06-28
2024-07-17Termination of appointment of Scott Brooker on 2024-06-28
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 023104030037
2024-06-28Amended group accounts made up to 2022-12-31
2024-06-17CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-04-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-09-21Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 023104030032
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 023104030033
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 023104030034
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 023104030031
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 023104030030
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ISRAEL GREIDINGER
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MOSHE JOSEPH GREIDINGER
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030029
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030027
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030024
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030028
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-25Director's details changed for Mr Roei Kaufman on 2020-03-31
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030026
2023-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030026
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030025
2023-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023104030025
2022-12-21Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-21AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 023104030029
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104030029
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 023104030028
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104030028
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-02AP03Appointment of Scott Brooker as company secretary on 2022-03-01
2022-03-02TM02Termination of appointment of Nigel Kravitz on 2022-03-01
2022-01-27Termination of appointment of Fiona Smith on 2022-01-27
2022-01-27Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27AP03Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27TM02Termination of appointment of Fiona Smith on 2022-01-27
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104030027
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104030026
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104030025
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104030024
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL NISIM BOUSKILA
2017-03-28AP01DIRECTOR APPOINTED MR ROEI KAUFMAN
2016-12-22CH03SECRETARY'S DETAILS CHNAGED FOR FIONA SMITH on 2016-10-24
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GREGORY JERVIS
2016-12-12CH01Director's details changed for Matthew Neil Eyre on 2016-10-24
2016-12-07CH01Director's details changed for Moshe Joseph Greidinger on 2016-10-24
2016-12-05CH01Director's details changed for Israel Greidinger on 2016-10-24
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 154.63898
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31AP01DIRECTOR APPOINTED MATTHEW NEIL EYRE
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ABIGAIL BROOKMYRE
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 154.63898
2015-11-23AR0128/10/15 FULL LIST
2015-08-05AP01DIRECTOR APPOINTED KEREN KEDEM
2015-07-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD RAY
2015-07-16AP03SECRETARY APPOINTED FIONA SMITH
2015-07-03AAFULL ACCOUNTS MADE UP TO 01/01/15
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 154.63898
2014-11-11AR0128/10/14 FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN LILLY
2014-09-09MISCSECTION 519
2014-09-05MISCSECTION 519 2006
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014
2014-07-07AAFULL ACCOUNTS MADE UP TO 26/12/13
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
2014-04-17AP01DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER
2014-04-17AP01DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK
2014-04-17AP01DIRECTOR APPOINTED ISRAEL GREIDINGER
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 154.639
2013-11-26AR0128/10/13 FULL LIST
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-14AP03SECRETARY APPOINTED RICHARD BARDRICK RAY
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12SH02CONSOLIDATION 20/06/13
2013-07-12RES13CONSOLIDATION 20/06/2013
2013-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM SECOND FLOOR 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM
2013-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-10RES12VARYING SHARE RIGHTS AND NAMES
2013-07-10RES13CONSOLIDATION 20/06/2013
2013-07-03RES15CHANGE OF NAME 20/06/2013
2013-07-03CERTNMCOMPANY NAME CHANGED CITY SCREEN LIMITED CERTIFICATE ISSUED ON 03/07/13
2013-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13MISCSECTION 519
2013-01-29RES01ADOPT ARTICLES 06/12/2012
2013-01-10AP01DIRECTOR APPOINTED PHILIP BOWCOCK
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SECOND FLOOR 16-18 BEAK STREET LONDON W1F 9RD ENGLAND
2013-01-08AP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAPLESKI
2013-01-08AP01DIRECTOR APPOINTED CRISPIN LILLY
2013-01-08AP01DIRECTOR APPOINTED STEPHEN MARK WIENER
2012-12-05RES01ADOPT ARTICLES 23/11/2012
2012-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-05SH0123/11/12 STATEMENT OF CAPITAL GBP 154.63900
2012-10-29AR0128/10/12 FULL LIST
2012-08-29SH0129/08/12 STATEMENT OF CAPITAL GBP 154.63898
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
2012-07-25SH0125/07/12 STATEMENT OF CAPITAL GBP 154.63898
2012-07-24SH0124/07/12 STATEMENT OF CAPITAL GBP 154.63898
2012-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22
2011-11-14SH0208/11/11 STATEMENT OF CAPITAL GBP 154.43594
2011-11-07AR0128/10/11 FULL LIST
2011-11-07AD02SAIL ADDRESS CREATED
2011-10-19SH0103/10/11 STATEMENT OF CAPITAL GBP 154.337
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2011-04-08SH0217/03/11 STATEMENT OF CAPITAL GBP 154.34
2011-03-23RES01ADOPT ARTICLES 10/03/2011
2011-02-08AR0128/10/10 FULL LIST
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
2010-08-31ANNOTATIONOther
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to PICTUREHOUSE CINEMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2022-09-08
Fines / Sanctions
No fines or sanctions have been issued against PICTUREHOUSE CINEMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-11-22 Satisfied ST EDMUNDSBURY BOROUGH COUNCIL
STANDARD SECURITY 2010-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-05-06 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2005-09-08 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY 2003-06-04 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-04-12 Satisfied IMPERIAL RESOURCES SA
GUARANTEE & DEBENTURE 2003-04-04 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2003-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-04 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICIES 2003-04-04 Satisfied BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 APRIL 2003 AND 2003-04-04 Satisfied BARCLAYS BANK PLC
A STANDARD SECURITY WHCIH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 APRIL 2003 AND 2003-04-04 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-12-23 Satisfied ALLIED COMMERCIAL EXPORTERS LIMITED
GUARANTEE AND DEBENTURE 1999-05-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-03-26 Satisfied MAYFAIR ENTERTAINMENT GROUP LIMITED
MORTGAGE DEBENTURE 1996-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-11-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PICTUREHOUSE CINEMAS LIMITED registering or being granted any patents
Domain Names

PICTUREHOUSE CINEMAS LIMITED owns 3 domain names.

cameocinema.co.uk   picturehouses.co.uk   the-electric.co.uk  

Trademarks
We have not found any records of PICTUREHOUSE CINEMAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PICTUREHOUSE CINEMAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £2,500 Services
Durham County Council 2017-2 GBP £1,667 Services
Adur Worthing Council 2016-2 GBP £4,167 Leisure - Performing Arts
Adur Worthing Council 2016-1 GBP £3,317 Leisure - Performing Arts
Adur Worthing Council 2015-12 GBP £2,929 Leisure - Performing Arts
Adur Worthing Council 2015-9 GBP £1,457 Leisure - Performing Arts
Adur Worthing Council 2015-8 GBP £806 Leisure - Performing Arts
Adur Worthing Council 2015-7 GBP £560 Leisure - Performing Arts
Adur Worthing Council 2015-6 GBP £647 Leisure - Performing Arts
Adur Worthing Council 2015-4 GBP £2,369 Leisure - Performing Arts
Adur Worthing Council 2015-3 GBP £3,218 Leisure - Performing Arts
Central Bedfordshire Council 2015-2 GBP £333 Professional Services - Other
Adur Worthing Council 2015-1 GBP £1,476 Leisure - Performing Arts
Central Bedfordshire Council 2015-1 GBP £333 Professional Services - Other
Adur Worthing Council 2014-12 GBP £1,326
Central Bedfordshire Council 2014-12 GBP £2,068 Professional Services - Other
Central Bedfordshire Council 2014-11 GBP £885 Professional Services - Other
Adur Worthing Council 2014-11 GBP £3,010 Leisure - Performing Arts
Central Bedfordshire Council 2014-9 GBP £391 Professional Services - Other
Horsham District Council 2014-9 GBP £987 FILM HIRE & CARRIAGE
Adur Worthing Council 2014-9 GBP £6,062 Leisure - Performing Arts
Adur Worthing Council 2014-8 GBP £14,139 Leisure - Performing Arts
Adur Worthing Council 2014-7 GBP £933 Leisure - Performing Arts
Central Bedfordshire Council 2014-7 GBP £3,376 Professional Services - Other
Horsham District Council 2014-7 GBP £2,704 FILM HIRE & CARRIAGE
Horsham District Council 2014-6 GBP £5,995 FILM HIRE & CARRIAGE
Adur Worthing Council 2014-6 GBP £4,934 Leisure - Performing Arts
Central Bedfordshire Council 2014-6 GBP £3,030 Professional Services - Other
Adur Worthing Council 2014-5 GBP £3,148 Leisure - Performing Arts
Central Bedfordshire Council 2014-5 GBP £333 Professional Services - Other
Adur Worthing Council 2014-4 GBP £4,806 Leisure - Performing Arts
Central Bedfordshire Council 2014-4 GBP £4,600 Professional Services - Other
Adur Worthing Council 2014-3 GBP £3,373 Leisure - Performing Arts
Horsham District Council 2014-3 GBP £5,783 FILM HIRE & CARRIAGE
Adur Worthing Council 2014-2 GBP £1,341 Leisure - Performing Arts
Horsham District Council 2014-2 GBP £1,326 FILM HIRE & CARRIAGE
Durham County Council 2014-1 GBP £2,102
Blackburn with Darwen Council 2014-1 GBP £14,680 Leisure Services
Adur Worthing Council 2014-1 GBP £1,578 Leisure - Performing Arts
Horsham District Council 2013-12 GBP £1,618 FILM HIRE & CARRIAGE
Adur Worthing Council 2013-12 GBP £1,400 Leisure - Performing Arts
Durham County Council 2013-12 GBP £2,786
Horsham District Council 2013-11 GBP £3,782 FILM HIRE & CARRIAGE
Adur Worthing Council 2013-11 GBP £5,164 Leisure - Performing Arts
Durham County Council 2013-11 GBP £7,463
Adur Worthing Council 2013-10 GBP £2,584 Leisure - Performing Arts
Horsham District Council 2013-10 GBP £2,318 FILM HIRE & CARRIAGE
Adur Worthing Council 2013-9 GBP £534
Horsham District Council 2013-9 GBP £1,848 FILM HIRE & CARRIAGE
Adur Worthing Council 2013-8 GBP £4,874
Horsham District Council 2013-8 GBP £728 FILM HIRE & CARRIAGE
Horsham District Council 2013-7 GBP £1,290 FILM HIRE & CARRIAGE
City of London Corporation 2010-5 GBP £4,748

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PICTUREHOUSE CINEMAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PICTUREHOUSE CINEMAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0095030021Dolls representing only human beings, whether or not clothed
2015-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0173182900Non-threaded articles, of iron or steel
2015-06-0073182900Non-threaded articles, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTUREHOUSE CINEMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICTUREHOUSE CINEMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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