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Company Information for

PICTUREHOUSE ENTERTAINMENT LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
Company Registration Number
10609979
Private Limited Company
Active

Company Overview

About Picturehouse Entertainment Ltd
PICTUREHOUSE ENTERTAINMENT LIMITED was founded on 2017-02-09 and has its registered office in Brentford. The organisation's status is listed as "Active". Picturehouse Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PICTUREHOUSE ENTERTAINMENT LIMITED
 
Legal Registered Office
8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD
BRENTFORD
TW8 9AG
 
Filing Information
Company Number 10609979
Company ID Number 10609979
Date formed 2017-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 09/03/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 05:39:43
Primary Source:Companies House
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Company Officers of PICTUREHOUSE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH SMITH
 Company Secretary 2017-02-14
CLARE LOUISE BINNS
 Director 2018-04-20
ROEI KAUFMAN
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MERAV KEREN
 Director 2017-02-13 2018-04-20
ARIEL BOUSKILA
 Director 2017-02-13 2017-03-21
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2017-02-09 2017-02-13
MICHAEL PAUL HARRIS
 Director 2017-02-09 2017-02-13
MURIEL SHONA THORNE
 Director 2017-02-09 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PICTUREHOUSE CINEMAS LIMITED Director 2007-09-20 CURRENT 1988-10-28 Active
CLARE LOUISE BINNS CITY SCREEN (VIRTUAL) LIMITED Director 2004-01-05 CURRENT 2001-08-30 Dissolved 2017-09-26
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 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 PICTUREHOUSE CINEMAS LIMITED Director 2017-03-21 CURRENT 1988-10-28 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
2024-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2024-07-19Termination of appointment of Scott Brooker on 2024-06-28
2024-07-19Appointment of Mr John Martin Henrich as company secretary on 2024-06-28
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-06-18CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-05-29Audit exemption statement of guarantee by parent company for period ending 29/12/22
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 106099790005
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 106099790004
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106099790001
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106099790003
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
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106099790002
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
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 106099790003
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106099790003
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
2022-03-03AP03Appointment of Scott Brooker as company secretary on 2022-03-01
2022-03-03TM02Termination of appointment of Nigel Kravitz on 2022-03-01
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-27Termination of appointment of Fiona Elizabeth 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 Elizabeth Smith on 2022-01-27
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106099790002
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN
2018-04-20AP01DIRECTOR APPOINTED CLARE LOUISE BINNS
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106099790001
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR ROEI KAUFMAN
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA
2017-04-06AP03Appointment of Fiona Elizabeth Smith as company secretary on 2017-02-14
2017-03-23AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2017-02-13AP01DIRECTOR APPOINTED ARIEL BOUSKILA
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
2017-02-13AP01DIRECTOR APPOINTED MERAV KEREN
2017-02-13TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2017-02-13
2017-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to PICTUREHOUSE ENTERTAINMENT 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 PICTUREHOUSE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PICTUREHOUSE ENTERTAINMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PICTUREHOUSE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTUREHOUSE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of PICTUREHOUSE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTUREHOUSE ENTERTAINMENT 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 (59131 - Motion picture distribution activities) as PICTUREHOUSE ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICTUREHOUSE ENTERTAINMENT 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 PICTUREHOUSE ENTERTAINMENT 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 ENTERTAINMENT 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 TW8 9AG