Picturehouse Entertainment Limited
10609979
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
director · Resigned 13/02/2017
corporate secretary · Resigned 13/02/2017
director · Resigned 13/02/2017
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 13/02/2017
Former PSCs
Oakwood Corporate Nominees Limited
Ceased 13/02/2017
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
BRENTFORD
Active
Private Limited Company
8TH FLOOR VANTAGE LONDON