PICTUREHOUSE CINEMAS LIMITED
Active - Accounts Filed
General Information
NAME
PICTUREHOUSE CINEMAS LIMITED
COMPANY NUMBER
02310403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
28/10/1988
(36 years and 1 months old)
WEBSITE
www.picturehouses.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/1988
03/07/2013
CITY SCREEN LIMITED
View all previous names
BRENTFORD
TW8 9AG
Telephone: 08719025747
TPS: No
38a St Andrews Street
Cambridge
Cambridgeshire
CB2 3AR
Telephone: 9025747
57-58 Walton Street
Jericho
Oxford
Oxfordshire
OX2 6AE
Telephone: 9025736
8th Floor Vantage London
Great West Road
Brentford
TW8 9AG
TW8 9AG
Telephone: 9025747
Ticket Office
Maritime Walk
Ocean Village
Southampton, Hampshire
SO14 3TL
Telephone: 80234234
Unit 1
Margaret Mcmillan Tower
Princes Way
Bradford, West Yorkshire
BD1 1NN
Telephone: 9025756
Unit 13-17
Coney Street St Martins Courtyard
York
North Yorkshire
YO1 9QL
Telephone: 9025726
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINEWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PICTUREHOUSE CINEMAS LIMITED | Active - Accounts Filed | View Report |
| C S (NORWICH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311810) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523587) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICTUREHOUSE CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTUREHOUSE CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTUREHOUSE CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2007 - Present (17 years and 2 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
21/03/2017 - Present (7 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1992 - Present (32 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
28/10/1992 - Present (32 years and 1 months) Born in Nov 1940 |
Resigned | Director |
Current: 3 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311810) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523587) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 03/08/2023 | Moshe Joseph Greidinger (918578271) has left the board |
| 03/08/2023 | Israel Greidinger (918623730) has left the board |
| 08/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | Nigel Kravitz (929188098) has left the board |
| 04/03/2022 | New Company Secretary Scott Brooker (929311810) Appointed |
| 31/01/2022 | New Company Secretary Nigel Kravitz (929188098) Appointed |
| 31/01/2022 | Fiona Smith (919943516) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/04/2018 | Merav Keren (919941267) has left the board |
| 24/04/2018 | Matthew Neil Eyre (921319062) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 30/03/2017 | Ariel Nisim Bouskila (921785058) has left the board |
| 30/03/2017 | New Board Member Roei Kaufman (922793802) Appointed |
| 15/12/2016 | Vincent Gregory Jervis (908303809) has left the board |
| 15/11/2016 | Ariel Nisim Bouskila (921785161) has left the board |
| 15/11/2016 | New Board Member Ariel Nisim Bouskila (921785058) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Lyn Mary Goleby (900761197) has left the board |
| 08/11/2016 | New Board Member Ariel Nisim Bouskila (921785161) Appointed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | Change in Reg. Office |
| 02/09/2016 | New Board Member Matthew Neil Eyre (921319062) Appointed |
| 01/09/2016 | Charlotte Abigail Brookmyre (916057504) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 28/09/2015 | Keren Kedem (919982469) has left the board |
| 28/09/2015 | New Board Member Merav Keren (919941267) Appointed |
| 07/08/2015 | New Board Member Keren Kedem (919982469) Appointed |
| 20/07/2015 | Richard Bardrick Ray (918208287) has left the board |
| 20/07/2015 | New Company Secretary Fiona Smith (919943516) Appointed |
| 08/07/2015 | New Accounts filed |
| 22/06/2015 | Philip Bowcock (916600709) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 15/09/2014 | Crispin Lilly (912878442) has left the board |
| 12/07/2014 | New Accounts filed |
| 29/04/2014 | Stephen Mark Wiener (904160339) has left the board |
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