Picturehouse Cinemas Limited

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Large Enterprise

Picturehouse Cinemas Limited

02310403•Private Limited With Share Capital

54 The Broadway, London, W55JN
Incorporated

28/10/1988

Company Age

38 years

Directors

4

Employees

695

SIC Code

59140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Picturehouse Cinemas Limited (02310403) is a private limited with share capital incorporated on 28/10/1988 (38 years old) and registered in london, W55JN. The company operates under SIC code 59140 - motion picture projection activities.

Picturehouse is a leading uk film company incorporating cinema, distribution and home entertainment. at picturehouse, we love cinemas. nestled in the heart of their neighbourhoods, each of our cinemas are distinct, full of personality and run by welcoming and attentive staff. we don't just screen ex...

Private Limited With Share Capital
SIC: 59140
Large Enterprise
Incorporated 28/10/1988
W55JN
695 employees

Financial Overview

Total Assets

£41.49M

Liabilities

£84.53M

Net Assets

£-43.04M

Turnover

£43.38M

Cash

£5.35M

Key Metrics

695

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3

Charges

36

Registered

3

Outstanding

0

Part Satisfied

33

Satisfied

Filed Documents

100
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 Person Director Company With Change Date
Category:Officers
Date:08-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2026
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:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
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:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
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:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination 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 No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015

Import / Export

Imports
12 Months3
60 Months22
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date28/12/2026
Filing Date05/03/2026
Latest Accounts31/12/2024

Trading Addresses

38A St Andrews Street, Cambridge, Cambridgeshire, CB23AR
54 The Broadway, London, W55JNRegistered
57-58 Walton Street, Jericho, Oxford, Oxfordshire, OX26AE
St Martins Church, Unit 13-17 St Martins Courtyard, Coney Street, York, North Yorkshire, YO19QL
Ticket Office, Maritime Walk, Ocean Village, Southampton, Hampshire, SO143TL

Contact

54 The Broadway, London, W55JN