Picturehouse Cinemas Limited
02310403
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
28/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 20/09/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 16 other boards
secretary · Since 28/06/2024
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 22 other boards
James Gregory Horton
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 28/06/2024
Former
secretary · Resigned 06/12/1993
director · Resigned 22/05/2001
director · Resigned 15/03/2002
secretary · Resigned 01/06/2003
director · Resigned 20/06/2003
director · Resigned 29/04/2005
director · Resigned 21/07/2008
director · Resigned 06/12/2012
director · Resigned 06/12/2012
secretary · Resigned 06/12/2012
director · Resigned 06/12/2012
director · Resigned 06/12/2012
corporate secretary · Resigned 30/09/2013
director · Resigned 31/03/2014
director · Resigned 08/09/2014
director · Resigned 09/06/2015
secretary · Resigned 30/06/2015
director · Resigned 08/08/2016
director · Resigned 31/10/2016
director · Resigned 30/11/2016
director · Resigned 21/03/2017
director · Resigned 20/04/2018
director · Resigned 20/04/2018
secretary · Resigned 27/01/2022
secretary · Resigned 01/03/2022
director · Resigned 31/07/2023
director · Resigned 31/07/2023
secretary · Resigned 28/06/2024
director · Resigned 10/04/2026
Persons with Significant Control
Cineworld Holdings Limited
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG
Reg: 05212440 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC
REGAL CINEMAS, INC. AS CHARGEE
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P. AS COLLATERAL AGENT
BARCLAYS BANK PLC AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
BARCLAYS BANK PLC AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR VANTAGE LONDON
BRENTFORD