Solihull Picture House Company Limited(the) BIRMINGHAM


Founded in 1915, Solihull Picture House Company (the), classified under reg no. 00140953 is an active company. Currently registered at C/o Mazars Llp B3 3AX, Birmingham the company has been in the business for 109 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

The firm has 2 directors, namely Richard G., Beric E.. Of them, Richard G., Beric E. have been with the company the longest, being appointed on 5 July 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sheila L. who worked with the the firm until 2 October 1997.

Solihull Picture House Company Limited(the) Address / Contact

Office Address C/o Mazars Llp
Office Address2 2 Chamberlain Square
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00140953
Date of Incorporation Mon, 12th Jul 1915
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 109 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Richard G.

Position: Director

Appointed: 05 July 2002

Beric E.

Position: Director

Appointed: 05 July 2002

William G.

Position: Director

Appointed: 02 October 1997

Resigned: 01 April 2021

Sheila L.

Position: Secretary

Appointed: 06 October 1991

Resigned: 02 October 1997

Thomas C.

Position: Director

Appointed: 06 October 1991

Resigned: 29 January 1993

Michael F.

Position: Director

Appointed: 06 October 1991

Resigned: 05 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Anglo-Holt Group Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglo-Holt Group Limited

C/O Mazars Llp 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02029367
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 7th, September 2023
Free Download (3 pages)

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