PICTURE HOUSE FILMS LTD - BARNS, CHESTER ROAD, BRETTON


Company Profile Company Filings

Overview

PICTURE HOUSE FILMS LTD is a Private Limited Company from BARNS, CHESTER ROAD, BRETTON and has the status: Active.
PICTURE HOUSE FILMS LTD was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382600. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PICTURE HOUSE FILMS LTD - BARNS, CHESTER ROAD, BRETTON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRADSHAWS
BARNS, CHESTER ROAD, BRETTON
CHESTER
CH4 0DH

This Company Originates in : United Kingdom
Previous trading names include:
THE LIVERPOOL TELEVISION COMPANY LIMITED (until 17/12/2009)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIES (CHESTER) LTD Corporate Secretary 2010-01-01 CURRENT
MR MALCOLM OLDFIELD Apr 1961 British Director 2012-03-19 CURRENT
MRS KAREN CATHERINE OLDFIELD Jun 1962 British Director 2010-01-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-03-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2005-03-04 RESIGNED
MR MALCOLM OLDFIELD Apr 1961 British Director 2005-03-04 UNTIL 2010-01-01 RESIGNED
MRS KAREN CATHERINE OLDFIELD Jun 1962 British Secretary 2005-03-04 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Oldfield 2018-03-18 4/1961 Ownership of shares 25 to 50 percent
Mrs Karen Catherine Oldfield 2018-03-18 6/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNSTREAM LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
WEBVERT ADVERTISING LIMITED CHESTER Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PICTURE HOUSE FILMS LTD 2023-07-06 31-12-2022 £24,446 equity
Micro-entity Accounts - PICTURE HOUSE FILMS LTD 2022-09-15 31-12-2021 £34,362 equity
Micro-entity Accounts - PICTURE HOUSE FILMS LTD 2021-09-14 31-12-2020 £15,485 equity
Micro-entity Accounts - PICTURE HOUSE FILMS LTD 2020-10-14 31-12-2019 £6,461 equity
Micro-entity Accounts - PICTURE HOUSE FILMS LTD 2019-10-01 31-12-2018 £769 equity
Micro-entity Accounts - PICTURE HOUSE FILMS LTD 2018-09-29 31-12-2017 £4,132 equity

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