Picturehouse Bookings Limited

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Micro

Picturehouse Bookings Limited

06504784•Private Limited With Share Capital

8Th Floor Vantage London, Great West Road, Brentford, TW89AG
Website08719025747

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Incorporated

15/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

82200

Risk

not scored

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 brentford, TW89AG. The company operates under SIC code 82200 and is classified as Micro.

Private Limited With Share Capital
SIC: 82200
Micro
Incorporated 15/02/2008
TW89AG

Financial Overview

Total Assets

£12.89M

Liabilities

£10.57M

Net Assets

£2.32M

Turnover

£661.6K

Cash

£389.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
clare louise binns
director
J
james horton
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

95
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Secretary Company With Name 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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Address
Date:07-03-2008
Incorporation Company
Category:Incorporation
Date:15-02-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/12/2025
Filing Date06/03/2025
Latest Accounts31/12/2023

Trading Addresses

8Th Floor Vantage London, Great West Road, Brentford, England Tw8 9Ag, TW89AGRegistered

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Contact

08719025747
www.picturehouses.co.uk
8Th Floor Vantage London, Great West Road, Brentford, TW89AG