Picturehouse Bookings Limited
06504784
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
29/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 20/04/2018
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 20/12/2012
corporate secretary · Resigned 30/09/2013
director · Resigned 31/03/2014
director · Resigned 09/06/2015
director · Resigned 03/11/2015
director · Resigned 30/11/2016
director · Resigned 21/03/2017
director · Resigned 20/04/2018
secretary · Resigned 27/01/2022
secretary · Resigned 01/03/2022
secretary · Resigned 28/06/2024
director · Resigned 10/04/2026
Persons with Significant Control
Picturehouse Cinemas Limited
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG
Reg: 02310403 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
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
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR VANTAGE LONDON
BRENTFORD