Picture House Films Ltd in Charter Court, 2 Well House BARNS, CHESTER ROAD, BRETTON

Picture House Films Ltd BARNS, CHESTER ROAD, BRETTON

Picture House Films Ltd is a private limited company registered at C/O Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton CH4 0DH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2005-03-04, this 19-year-old company is run by 2 directors.
Director Malcolm O., appointed on 19 March 2012. Director Karen O., appointed on 01 January 2010.
The company is officially categorised as "television programme production activities" (SIC: 59113). According to CH information there was a change of name on 2009-12-17 and their previous name was The Liverpool Television Company Limited.
The last confirmation statement was sent on 2023-03-04 and the due date for the next filing is 2024-03-18. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Picture House Films Ltd Address / Contact

Office Address	C/o Bradshaws
Office Address2	Charter Court, 2 Well House
Town	Barns, Chester Road, Bretton
Post code	CH4 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05382600
Date of Incorporation	Fri, 4th Mar 2005
Industry	Television programme production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Malcolm O.

Position: Director

Appointed: 19 March 2012

Company Secretaries (chester) Ltd

Position: Corporate Secretary

Appointed: 01 January 2010

Karen O.

Position: Director

Appointed: 01 January 2010

Karen O.

Position: Secretary

Appointed: 04 March 2005

Resigned: 01 January 2010

Malcolm O.

Position: Director

Appointed: 04 March 2005

Resigned: 01 January 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 2005

Resigned: 04 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2005

Resigned: 04 March 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Malcolm O. This PSC and has 25-50% shares. Another entity in the PSC register is Karen O. This PSC owns 25-50% shares.

Malcolm O.

Notified on	18 March 2018
Nature of control:	25-50% shares

Karen O.

Notified on	18 March 2018
Nature of control:	25-50% shares

Company previous names

The Liverpool Television Company	December 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	26 904	33 737	21 227	26 137	66 369	54 950	49 744
Net Assets Liabilities	4 679	4 132	769	6 461	15 485	34 362	24 446

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 470	3 554	3 946	3 964	2 868	4 035	16 909
Average Number Employees During Period			3	3	3	3	3
Creditors	33 482	51 933	41 548	57 720	65 660	31 911	22 897
Fixed Assets	15 999	21 906	21 090	40 370	30 238	22 594	16 494
Net Current Assets Liabilities	5 939	14 220	16 375	29 945	11 885	23 390	27 092
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	639	422	630	1 638	350	351	245
Total Assets Less Current Liabilities	10 060	4 132	4 715	10 425	31 297	45 984	43 586

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
CH01	On 19th March 2012 director's details were changed filed on: 29th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 26th April 2013 filed on: 26th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
CH01	On 2nd April 2011 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 31st December 2010 from 30th September 2010 filed on: 25th, February 2011	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2010 to 30th September 2010 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (2 pages)
AP04	On 26th May 2010, company appointed a new person to the position of a secretary filed on: 26th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th May 2010 filed on: 26th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2010 filed on: 26th, May 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th May 2010 filed on: 26th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
CH01	On 4th March 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed the liverpool television company LIMITEDcertificate issued on 17/12/09 filed on: 17th, December 2009	change of name	Free Download (1 page)
RES15	Company name change resolution on 12th October 2009	change of name
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 06/12/07 from: c/o the offices of bradshaws & co chartered accountants red hill house hope street saltney chester CH4 8BU filed on: 6th, December 2007	address	Free Download (1 page)
287	Registered office changed on 06/12/07 from: c/o the offices of bradshaws & co chartered accountants red hill house hope street saltney chester CH4 8BU filed on: 6th, December 2007	address	Free Download (1 page)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, February 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 16th March 2005 New secretary appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, March 2005	incorporation	Free Download (19 pages)

Picture House Films Ltd BARNS, CHESTER ROAD, BRETTON

Picture House Films Ltd Address / Contact

Company Information / Profile

Company staff

Malcolm O.

Company Secretaries (chester) Ltd

Karen O.

Karen O.

Malcolm O.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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