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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

Company Overview

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 Number 10296277
Company ID Number 10296277
Date formed 2016-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/08/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 20:09:01
Primary Source:Companies House
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Company Officers of PICTURE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM MARTIN GOLDING
 Director 2016-08-02
LUIS MONER PARRA
 Director 2016-08-02
SPENCER ALEXANDER WELLS
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM MARTIN GOLDING PINEWOOD SHEPPERTON FACILITIES LIMITED Director 2018-05-08 CURRENT 2011-02-11 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FINCO PLC Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL WILLIAM MARTIN GOLDING TEDDINGTON STUDIOS LIMITED Director 2017-04-24 CURRENT 2005-02-16 Dissolved 2017-07-25
PAUL WILLIAM MARTIN GOLDING PINEWOOD CHINA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
PAUL WILLIAM MARTIN GOLDING PINEWOOD ATLANTA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
PAUL WILLIAM MARTIN GOLDING BALTRAY NO. 2 LIMITED Director 2017-04-24 CURRENT 2006-04-12 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.16 LIMITED Director 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
PAUL WILLIAM MARTIN GOLDING SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-10-06 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD-SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-11-01 Active
PAUL WILLIAM MARTIN GOLDING SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED Director 2017-04-24 CURRENT 2006-08-22 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD MALAYSIA LIMITED Director 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD CHRISTMAS CANDLE LIMITED Director 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILM ADVISORS LIMITED Director 2017-04-24 CURRENT 2012-08-01 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD RIOT CLUB LIMITED Director 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD PRESSURE LIMITED Director 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
PAUL WILLIAM MARTIN GOLDING PINEWOOD KYF LIMITED Director 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.10 LIMITED Director 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD STUDIO WALES LIMITED Director 2017-04-24 CURRENT 2014-01-27 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILM ADVISORS (W) LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.11 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.12 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.14 LIMITED Director 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING WHERE HANDS TOUCH (FPC) LIMITED Director 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD MEDIA DEVELOPMENT LIMITED Director 2017-04-24 CURRENT 2015-05-14 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD DOMINICAN REPUBLIC LIMITED Director 2017-04-24 CURRENT 2009-12-05 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS LIMITED Director 2017-04-24 CURRENT 2011-06-07 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD LAST PASSENGER LIMITED Director 2017-04-24 CURRENT 2011-06-13 Dissolved 2018-08-14
PAUL WILLIAM MARTIN GOLDING PINEWOOD BELLE LIMITED Director 2017-04-24 CURRENT 2012-07-17 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD CAMERA TRAP LIMITED Director 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD ROBOT OVERLORDS LIMITED Director 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD STUDIOS LIMITED Director 2017-04-24 CURRENT 1945-01-18 Active
PAUL WILLIAM MARTIN GOLDING BALTRAY NO. 1 LIMITED Director 2017-04-24 CURRENT 2006-04-10 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PSL CONSULTING LIMITED Director 2017-04-24 CURRENT 2013-08-19 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.13 LIMITED Director 2017-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD GROUP LIMITED Director 2016-10-05 CURRENT 1999-12-07 Active
LUIS MONER PARRA PINEWOOD SHEPPERTON LIMITED Director 2017-09-11 CURRENT 2014-06-12 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD STUDIO WALES LIMITED Director 2017-09-06 CURRENT 2014-01-27 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILM ADVISORS LIMITED Director 2017-09-04 CURRENT 2012-08-01 Active
LUIS MONER PARRA PINEWOOD FILM ADVISORS (W) LIMITED Director 2017-09-04 CURRENT 2014-01-28 Active
LUIS MONER PARRA PINEWOOD CHINA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
LUIS MONER PARRA PINEWOOD ATLANTA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
LUIS MONER PARRA PINEWOOD FILMS NO.16 LIMITED Director 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
LUIS MONER PARRA SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-10-06 Active
LUIS MONER PARRA PINEWOOD-SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-11-01 Active
LUIS MONER PARRA PINEWOOD MALAYSIA LIMITED Director 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
LUIS MONER PARRA PSL DEVELOPMENT LIMITED Director 2017-04-24 CURRENT 2009-11-18 Active
LUIS MONER PARRA PINEWOOD SHEPPERTON FACILITIES LIMITED Director 2017-04-24 CURRENT 2011-02-11 Active
LUIS MONER PARRA PINEWOOD CHRISTMAS CANDLE LIMITED Director 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD RIOT CLUB LIMITED Director 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD PRESSURE LIMITED Director 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
LUIS MONER PARRA PINEWOOD KYF LIMITED Director 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.10 LIMITED Director 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.11 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.12 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.13 LIMITED Director 2017-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.14 LIMITED Director 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
LUIS MONER PARRA WHERE HANDS TOUCH (FPC) LIMITED Director 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD DOMINICAN REPUBLIC LIMITED Director 2017-04-24 CURRENT 2009-12-05 Active
LUIS MONER PARRA PINEWOOD FILMS LIMITED Director 2017-04-24 CURRENT 2011-06-07 Active
LUIS MONER PARRA PINEWOOD CAMERA TRAP LIMITED Director 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD ROBOT OVERLORDS LIMITED Director 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD STUDIOS LIMITED Director 2017-04-24 CURRENT 1945-01-18 Active
LUIS MONER PARRA PINEWOOD GROUP LIMITED Director 2016-10-05 CURRENT 1999-12-07 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
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-04-29APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM MARTIN GOLDING
2024-04-26DIRECTOR APPOINTED MR SIDDHANTH DAS
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 102962770008
2024-02-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-02Director's details changed for Mr Paul William Martin Golding on 2016-08-02
2023-08-02CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR SPENCER ALEXANDER WELLS
2023-07-24DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON
2023-04-2625/04/23 STATEMENT OF CAPITAL GBP 1001
2022-10-04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 18 st. Swithin's Lane 4th Floor London EC4N 8AD United Kingdom
2022-09-30Director's details changed for Mr Spencer Alexander Wells on 2022-09-30
2022-07-28CH01Director's details changed for Mr Paul William Martin Golding on 2022-07-27
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-19CH01Director's details changed for Mr Luis Moner Parra on 2022-02-15
2021-12-31REGISTRATION OF A CHARGE / CHARGE CODE 102962770007
2021-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770007
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770006
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770005
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-31AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2016-08-02
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-15CH01Director's details changed for Mr Spencer Alexander Wells on 2019-09-14
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770004
2019-09-27SH20Statement by Directors
2019-09-27SH19Statement of capital on 2019-09-27 GBP 1
2019-09-27CAP-SSSolvency Statement dated 27/09/19
2019-09-27RES13Resolutions passed:
  • Cancellation of share premium account 27/09/2019
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-18CH01Director's details changed for Mr Spencer Alexander Wells on 2019-04-18
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2018-08-07AP01DIRECTOR APPOINTED MR SPENCER ALEXANDER WELLS
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-04-13AP01DIRECTOR APPOINTED ANDREA WILLIAMS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH
2017-12-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Refinancing 14/12/2017
2017-12-29RES14REFINANCING 14/12/2017
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770003
2017-12-14SH20Statement by Directors
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14SH19Statement of capital on 2017-12-14 GBP 1
2017-12-14CAP-SSSolvency Statement dated 14/12/17
2017-12-14RES13Resolutions passed:
  • Reduction of share premium reserve 14/12/2017
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102962770002
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102962770001
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-14RES01ADOPT ARTICLES 14/10/16
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770001
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102962770002
2016-08-22AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-08-17RES01ADOPT ARTICLES 17/08/16
2016-08-16RES01ADOPT ARTICLES 16/08/16
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW KOGER
2016-08-03AP01DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING
2016-08-03AP01DIRECTOR APPOINTED MR LUIS PARRA MONER
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PICTURE HOLDCO 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 HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PICTURE HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PICTURE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURE HOLDCO LIMITED
Trademarks
We have not found any records of PICTURE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURE HOLDCO 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 (64205 - Activities of financial services holding companies) as PICTURE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICTURE HOLDCO 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 HOLDCO 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 HOLDCO 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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    Other companies at postcode EC3A 8BF