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Picture House Films Ltd

05382600

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton, CH4 0DH
Incorporated 04/03/2005

Previously known as

The Liverpool Television Company Limited · until 17/12/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2025

Due 18/03/2026

Overdue

Industry

59113
Television programme production activities

Officers

Company Secretaries (Chester) Ltd

secretary · Since 01/01/2010

BRITISH

Also on 118 other boards

Mrs Karen Catherine Oldfield

director · Since 01/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Malcolm Oldfield

director · Since 19/03/2012

CAMERAMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Company Secretaries (Chester) Ltd

corporate secretary · Since 01/01/2010

Reg: 05704516

Also on 118 other boards

Karen Catherine Oldfield

director · Since 01/01/2010

British · United Kingdom · Age 64

Malcolm Oldfield

director · Since 19/03/2012

British · United Kingdom · Age 65

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/03/2005

Company Directors Limited

corporate nominee director · Resigned 04/03/2005

Karen Catherine Oldfield

secretary · Resigned 01/01/2010

Malcolm Oldfield

director · Resigned 01/01/2010

Persons with Significant Control

Mr Malcolm Oldfield

25–50% shares

British · United Kingdom · Age 65

C/O Bradshaws, Barns, Chester Road, Bretton, CH4 0DH

Notified 18/03/2018

Mrs Karen Catherine Oldfield

25–50% shares

British · United Kingdom · Age 64

C/O Bradshaws, Barns, Chester Road, Bretton, CH4 0DH

Notified 18/03/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Bradshaws
2026-08-15

C/O BRADSHAWS

post townBarns, Chester Road, Bretton
2026-08-15

BARNS, CHESTER ROAD, BRETTON

officer appointedCOMPANY SECRETARIES (CHESTER) LTD
2026-08-15
officer appointedOLDFIELD, Karen Catherine
2026-08-15
officer appointedOLDFIELD, Malcolm
2026-08-15

CompanyRankvs 3337+ SIC 59113 peers
66

Financial strength77th percentile among SIC peers · 19/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£27k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£32k

Current Liabilities

£17k

Fixed Assets

£13k

2avg. employees

Balance Sheet

Assets less current liabilities£28k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£327
20242.20-£4k
20232.56

Derived from filed accounts. Not audited figures.