Company Profile
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MicroPicturehouse Bookings Limited
06504784•Private Limited With Share Capital
54 The Broadway, London, W55JN
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Incorporated
15/02/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
82200
Risk
low risk
Company Overview
Registration, classification & business activity
Picturehouse Bookings Limited (06504784) is a private limited with share capital incorporated on 15/02/2008 (18 years old) and registered in london, W55JN. The company operates under SIC code 82200 - activities of call centres.
Private Limited With Share Capital
SIC: 82200
Micro
Incorporated 15/02/2008
W55JN
Financial Overview
Total Assets
£12.72M
Liabilities
£10.42M
Net Assets
£2.31M
Turnover
£729.2K
Cash
£224.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2026
Legacy
Category:Accounts
Date:17-05-2026
Legacy
Category:Other
Date:20-04-2026
Legacy
Category:Other
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2025
Legacy
Category:Accounts
Date:12-03-2025
Legacy
Category:Other
Date:19-02-2025
Legacy
Category:Other
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Miscellaneous
Category:Miscellaneous
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Miscellaneous
Category:Miscellaneous
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Legacy
Category:Mortgage
Date:31-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/12/2026
Filing Date01/05/2026
Latest Accounts31/12/2024
Trading Addresses
54 The Broadway, London, W55JNRegistered
Related Companies
10
Contact
54 The Broadway, London, W55JN