PICTUREHOUSE BOOKINGS LIMITED
Active - Accounts Filed
General Information
NAME
PICTUREHOUSE BOOKINGS LIMITED
COMPANY NUMBER
06504784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
15/02/2008
(16 years and 9 months old)
WEBSITE
www.picturehouses.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
TW8 9AG
Telephone: 08719025747
TPS: No
8th Floor Vantage London
Great West Road
Brentford
England TW8 9AG
TW8 9AG
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 |
|---|---|---|
| PICTUREHOUSE CINEMAS LIMITED | Active - Accounts Filed | View Report |
| PICTUREHOUSE BOOKINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311818) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523581) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICTUREHOUSE BOOKINGS 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 BOOKINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTUREHOUSE BOOKINGS 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 |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2008 - 30/11/2016 (8 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 15/02/2008 - Present (16 years and 9 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 6 Past: 29 |
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 (929311818) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523581) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary Scott Brooker (929311818) Appointed |
| 04/03/2022 | Nigel Kravitz (929188097) has left the board |
| 31/01/2022 | New Company Secretary Nigel Kravitz (929188097) Appointed |
| 31/01/2022 | Fiona Elizabeth Smith (918208284) has left the board |
| 15/10/2021 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/04/2018 | Merav Keren (919941267) has left the board |
| 24/04/2018 | New Board Member Clare Louise Binns (908079774) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/03/2017 | Ariel Nisim Bouskila (921785058) has left the board |
| 30/03/2017 | New Board Member Roei Kaufman (922793802) Appointed |
| 09/03/2017 | New Annual Return filed |
| 22/12/2016 | Ariel Nisim Bouskila (922051154) has left the board |
| 22/12/2016 | New Board Member Ariel Nisim Bouskila (921785058) Appointed |
| 15/12/2016 | Vincent Gregory Jervis (908303809) has left the board |
| 15/12/2016 | New Board Member Ariel Nisim Bouskila (922051154) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 03/12/2015 | Alastair Irven Oatey (908556707) has left the board |
| 20/07/2015 | New Board Member Merav Keren (919941267) Appointed |
| 08/07/2015 | New Accounts filed |
| 22/06/2015 | Philip Bowcock (916600709) has left the board |
| 15/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 29/04/2014 | Stephen Mark Wiener (904160339) has left the board |
| 21/03/2014 | New Annual Return filed |
| 21/10/2013 | OLSWANG COSEC LIMITED (917487433) has left the board |
| 16/10/2013 | New Company Secretary Fiona Elizabeth Smith (918208284) Appointed |
| 10/10/2013 | New Accounts filed |
| 16/07/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Philip Bowcock (916600709) Appointed |
| 21/01/2013 | Philip Bowcock (917500835) has left the board |
| 17/01/2013 | New Board Member Philip Bowcock (917500835) Appointed |
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