Picturehouse Cinemas Limited

02310403

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG

Incorporated 28/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59140

Motion picture projection activities

Officers

Clare Louise Binns

director · Since 20/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 16 other boards

Mr John Martin Henrich

secretary · Since 28/06/2024

James Horton

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Persons with Significant Control

Cineworld Holdings Limited

75–100% shares

8th Floor Vantage London, Great West Road, Brentford, TW8 9AG

Reg: 05212440 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 10/12/2024Registered 13/12/2024

Charge

outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 02/12/2024Registered 11/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2024Registered 17/07/2024Satisfied 03/12/2024

Charge

outstanding

REGAL CINEMAS, INC. AS CHARGEE

Created 27/06/2024Registered 04/07/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 28/06/2024Registered 02/07/2024Satisfied 04/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 14/09/2023Registered 21/09/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC AS ADMINISTRATIVE AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P. AS COLLATERAL AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2023Registered 11/08/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 31/07/2023Registered 03/08/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES

Created 02/11/2022Registered 09/11/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 09/09/2022Registered 29/09/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES

Created 27/09/2021Registered 01/10/2021Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES

Created 25/02/2021Registered 01/03/2021Satisfied 09/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2020Registered 23/11/2020Satisfied 05/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2012Registered 09/08/2012Satisfied 05/02/2014

charge

satisfied

ST EDMUNDSBURY BOROUGH COUNCIL

Created 23/08/2011Registered 22/11/2011Satisfied 09/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2010Registered 08/09/2010Satisfied 05/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2010Registered 31/08/2010Satisfied 05/02/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/04/2010Registered 06/05/2010Satisfied 09/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2005Registered 22/09/2005Satisfied 19/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2003Registered 19/06/2003Satisfied 19/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 30/04/2003Satisfied 19/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 30/04/2003Satisfied 19/08/2010

charge

satisfied

IMPERIAL RESOURCES SA

Created 04/04/2003Registered 12/04/2003Satisfied 09/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 10/04/2003Satisfied 19/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 10/04/2003Satisfied 19/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 10/04/2003Satisfied 19/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 10/04/2003Satisfied 19/08/2010

charge

satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 18/12/2002Registered 23/12/2002Satisfied 09/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1999Registered 04/06/1999Satisfied 19/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1998Registered 28/10/1998Satisfied 09/03/2002

charge

satisfied

MAYFAIR ENTERTAINMENT GROUP LIMITED

Created 26/03/1997Registered 11/04/1997Satisfied 09/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1996Registered 05/04/1996Satisfied 23/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1994Registered 14/11/1994Satisfied 09/03/2002