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

WOOLTON PICTURE HOUSE LIMITED

4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
Company Registration Number
07927596
Private Limited Company
Active

Company Overview

About Woolton Picture House Ltd
WOOLTON PICTURE HOUSE LIMITED was founded on 2012-01-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Woolton Picture House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOOLTON PICTURE HOUSE LIMITED
 
Legal Registered Office
4 MAPLEDALE ROAD
LIVERPOOL
L18 5JE
Other companies in L18
 
Previous Names
WOOLTON MOVIE HOUSE LIMITED16/02/2012
Filing Information
Company Number 07927596
Company ID Number 07927596
Date formed 2012-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130706155  
Last Datalog update: 2024-05-05 05:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLTON PICTURE HOUSE LIMITED
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Company Officers of WOOLTON PICTURE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CARMICHAEL
Director 2012-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARMICHAEL LODGE PLACE LEASEHOLDS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY NEWHALL LIMITED Director 2015-03-24 CURRENT 2012-05-04 Active
RICHARD JOHN CARMICHAEL BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
RICHARD JOHN CARMICHAEL WHITEHOUSE LEASEHOLDS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
RICHARD JOHN CARMICHAEL K&J WOODWARD LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES FREEHOLDS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
RICHARD JOHN CARMICHAEL CASTLE ESTATES (LIVERPOOL) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
RICHARD JOHN CARMICHAEL RIBBLEDALE ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL WOOLTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL MALPAS ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL KELTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
RICHARD JOHN CARMICHAEL APPLETREE INTERIORS (LIVERPOOL) LIMITED Director 2011-08-12 CURRENT 2009-10-17 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES HOLDINGS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES LIMITED Director 2010-07-29 CURRENT 2010-07-29 Liquidation

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
2024-02-13CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-05-13AA01Current accounting period extended from 30/04/22 TO 30/09/22
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Applertree House PO Box 82 Liverpool L19 0WD United Kingdom
2021-11-17AP01DIRECTOR APPOINTED MR KENNETH CARMICHAEL
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-21PSC02Notification of Woolton Estates as a person with significant control on 2017-01-30
2020-02-21PSC07CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11RP04CS01Second filing of Confirmation Statement dated 30/01/2017
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079275960001
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079275960003
2017-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079275960002
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079275960002
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079275960001
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Ashbury House PO Box 58 Liverpool Merseyside L19 9WX England
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 177 Rose Lane Mossley Hill Liverpool L18 5EA
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016
2016-04-06CH01Director's details changed for Mr Richard John Carmichael on 2014-12-10
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0130/01/14 FULL LIST
2013-10-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-31AR0130/01/13 FULL LIST
2013-01-28AA01CURREXT FROM 30/04/2012 TO 30/04/2013
2012-04-26AA01CURRSHO FROM 31/01/2013 TO 30/04/2012
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM PO BOX 82 APPLETREE HOUSE LIVERPOOL L19 0WD UNITED KINGDOM
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ASHBURY HOUSE PO BOX 58 LIVERPOOL MERSEYSIDE L19 9WX ENGLAND
2012-02-16RES15CHANGE OF NAME 15/02/2012
2012-02-16CERTNMCOMPANY NAME CHANGED WOOLTON MOVIE HOUSE LIMITED CERTIFICATE ISSUED ON 16/02/12
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 05/02/2012
2012-02-09RES15CHANGE OF NAME 01/02/2012
2012-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to WOOLTON PICTURE HOUSE 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 WOOLTON PICTURE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WOOLTON PICTURE HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WOOLTON PICTURE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WOOLTON PICTURE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLTON PICTURE HOUSE LIMITED
Trademarks
We have not found any records of WOOLTON PICTURE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLTON PICTURE HOUSE 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 (90040 - Operation of arts facilities) as WOOLTON PICTURE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOLTON PICTURE HOUSE 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 WOOLTON PICTURE HOUSE 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 WOOLTON PICTURE HOUSE 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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