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Home > England & Wales Companies > PICTURE HOUSE PRODUCTIONS LIMITED
Company Information for

PICTURE HOUSE PRODUCTIONS LIMITED

REDLAND, BRISTOL, BS6,
Company Registration Number
02981176
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Picture House Productions Ltd
PICTURE HOUSE PRODUCTIONS LIMITED was founded on 1994-10-20 and had its registered office in Redland. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
PICTURE HOUSE PRODUCTIONS LIMITED
 
Legal Registered Office
REDLAND
BRISTOL
 
Filing Information
Company Number 02981176
Date formed 1994-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 06:15:09
Primary Source:Companies House
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Companies with same name PICTURE HOUSE PRODUCTIONS LIMITED
The following companies were found which have the same name as PICTURE HOUSE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICTURE HOUSE PRODUCTIONS LTD Milner Smeaton Viking House, Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS Active Company formed on the 2022-05-18

Company Officers of PICTURE HOUSE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LUCAS
Company Secretary 2001-10-07
DAVID DICKIE
Director 1994-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RACHAEL HELENA OLDROYD
Company Secretary 1994-10-24 2001-10-07
IRENE LESLEY HARRISON
Nominated Secretary 1994-10-20 1994-10-24
NICOLA RACHAEL HELENA OLDROYD
Company Secretary 1994-10-24 1994-10-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1994-10-20 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DICKIE 3 OAKLAND ROAD MANAGEMENT CO. LIMITED Director 1999-04-20 CURRENT 1977-08-17 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
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24DS01APPLICATION FOR STRIKING-OFF
2012-10-25LATEST SOC25/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-25AR0107/10/12 FULL LIST
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-07AR0107/10/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0107/10/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AR0107/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKIE / 08/10/2009
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION FULL
2007-10-11363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/02
2002-10-07363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-10-19288bSECRETARY RESIGNED
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-26363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-26363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-08ELRESS80A AUTH TO ALLOT SEC 25/10/96
1996-11-08ELRESS386 DISP APP AUDS 25/10/96
1996-11-08ELRESS366A DISP HOLDING AGM 25/10/96
1996-11-08ELRESS369(4) SHT NOTICE MEET 25/10/96
1996-11-08363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-11-08ELRESS252 DISP LAYING ACC 25/10/96
1996-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/96
1996-01-23363bRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-03-2988(2)RAD 20/10/94--------- £ SI 1@1=1 £ IC 1/2
1995-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-03287REGISTERED OFFICE CHANGED ON 03/11/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1994-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PICTURE HOUSE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICTURE HOUSE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTURE HOUSE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,261
Creditors Due Within One Year 2011-12-31 £ 10,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICTURE HOUSE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,148
Cash Bank In Hand 2011-12-31 £ 8,198
Current Assets 2012-12-31 £ 2,739
Current Assets 2011-12-31 £ 8,328
Shareholder Funds 2011-12-31 £ 2,109
Tangible Fixed Assets 2011-12-31 £ 4,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICTURE HOUSE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURE HOUSE PRODUCTIONS LIMITED
Trademarks
We have not found any records of PICTURE HOUSE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURE HOUSE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PICTURE HOUSE PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PICTURE HOUSE PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTURE HOUSE PRODUCTIONS 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 PICTURE HOUSE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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