Picture House Films Ltd. Head office in Barns, Chester Road, Bretton. Check Director.

Picture House Films Ltd, Barns, Chester Road, Bretton

Picture House Films Ltd is a private limited company. Formerly, it was named The Liverpool Television Company Limited (changed on 2009-12-17). Situated at C/O Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton CH4 0DH, the above-mentioned 19 years old company was incorporated on 2005-03-04 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in the company: Malcolm O. (appointed on 19 March 2012), Karen O. (appointed on 01 January 2010).

About
Name: Picture House Films Ltd
Number: 05382600
Incorporation date: 2005-03-04
End of financial year: 31 December


Address:	C/o Bradshaws Charter Court, 2 Well House Barns, Chester Road, Bretton CH4 0DH
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Malcolm O.

18 March 2018

Nature of control:	25-50% shares

Karen O.

18 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,904	33,737	21,227	26,137	66,369	54,950	49,744
Fixed Assets	15,999	21,906	21,090	40,370	30,238	22,594	16,494
Total Assets Less Current Liabilities	10,060	4,132	4,715	10,425	31,297	45,984	43,586

The target date for Picture House Films Ltd confirmation statement filing is 2024-03-18. The most recent confirmation statement was submitted on 2023-03-04. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Malcolm O. that owns 1/2 or less of shares. Karen O. that owns 1/2 or less of shares.

Company filing

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

Type		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)

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