Witnesham
Ipswich
Suffolk
IP6 9JD
Secretary Name | Fiona Elizabeth Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2013(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 22 November 2016) |
Role | Company Director |
Correspondence Address | Power Road Studios 114 Power Road Chiswick London W4 5PY |
Director Name | Merav Keren |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 01 July 2015(16 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 22 November 2016) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Power Road Studios 114 Power Road Chiswick London W4 5PY |
Director Name | Mr Anthony John Jones |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hauxton Road Trumpington Cambridge Cambridgeshire CB2 2LT |
Secretary Name | Jacquelyn Sherwood |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Courtlands Rushbrooke Lane Bury St Edmunds Suffolk IP33 2RR |
Secretary Name | Mr Alastair Irven Oatey |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 20 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR |
Director Name | Stephen Mark Wiener |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2012(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Power Road Studios Power Road Chiswick London W4 5PY |
Director Name | Philip Bowcock |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Power Road Studios Power Road Chiswick London W4 5PY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2012(13 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 September 2013) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Website | picturehouses.co.uk |
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Registered Address | Power Road Studios 114 Power Road Chiswick London W4 5PY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
2 at £1 | Picturehouse Cinemas LTD 100.00% Ordinary |
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Latest Accounts | 1 January 2015 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 August 2010 | Delivered on: 31 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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4 April 2003 | Delivered on: 10 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Application to strike the company off the register (3 pages) |
12 March 2016 | Satisfaction of charge 2 in full (4 pages) |
12 March 2016 | Satisfaction of charge 2 in full (4 pages) |
25 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
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25 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
16 July 2015 | Appointment of Merav Keren as a director on 1 July 2015 (3 pages) |
16 July 2015 | Appointment of Merav Keren as a director on 1 July 2015 (3 pages) |
16 July 2015 | Appointment of Merav Keren as a director on 1 July 2015 (3 pages) |
3 July 2015 | Full accounts made up to 1 January 2015 (16 pages) |
3 July 2015 | Full accounts made up to 1 January 2015 (16 pages) |
3 July 2015 | Full accounts made up to 1 January 2015 (16 pages) |
18 June 2015 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page) |
9 September 2014 | Section 519 (2 pages) |
9 September 2014 | Section 519 (2 pages) |
2 September 2014 | Aud res sect 519 (3 pages) |
2 September 2014 | Aud res sect 519 (3 pages) |
9 July 2014 | Full accounts made up to 26 December 2013 (16 pages) |
9 July 2014 | Full accounts made up to 26 December 2013 (16 pages) |
3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
17 April 2014 | Termination of appointment of Stephen Wiener as a director (2 pages) |
17 April 2014 | Termination of appointment of Stephen Wiener as a director (2 pages) |
17 October 2013 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
17 October 2013 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
14 October 2013 | Appointment of Fiona Elizabeth Smith as a secretary (3 pages) |
14 October 2013 | Appointment of Fiona Elizabeth Smith as a secretary (3 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 September 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
4 September 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
12 July 2013 | Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 (2 pages) |
12 July 2013 | Resolutions
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12 July 2013 | Resolutions
|
12 July 2013 | Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 (2 pages) |
12 July 2013 | Statement of company's objects (2 pages) |
12 July 2013 | Statement of company's objects (2 pages) |
13 February 2013 | Section 519 (1 page) |
13 February 2013 | Section 519 (1 page) |
15 January 2013 | Appointment of Philip Bowcock as a director (3 pages) |
15 January 2013 | Appointment of Philip Bowcock as a director (3 pages) |
10 January 2013 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
10 January 2013 | Termination of appointment of Alastair Oatey as a secretary (2 pages) |
10 January 2013 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
10 January 2013 | Termination of appointment of Alastair Oatey as a secretary (2 pages) |
10 January 2013 | Appointment of Stephen Mark Wiener as a director (3 pages) |
10 January 2013 | Appointment of Stephen Mark Wiener as a director (3 pages) |
19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
13 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
14 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
14 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Register inspection address has been changed (1 page) |
27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Register inspection address has been changed (1 page) |
27 June 2011 | Register(s) moved to registered inspection location (1 page) |
27 June 2011 | Register(s) moved to registered inspection location (1 page) |
31 August 2010 | Particulars of a mortgage or charge / charge no: 2
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31 August 2010 | Particulars of a mortgage or charge / charge no: 2
|
25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
15 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
29 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
29 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
29 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
29 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
15 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
14 July 2008 | Secretary's change of particulars / alastair oatey / 14/07/2008 (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Secretary's change of particulars / alastair oatey / 14/07/2008 (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
17 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
17 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
25 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
25 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
14 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
14 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
25 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
25 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
12 January 2005 | Secretary's particulars changed (1 page) |
12 January 2005 | Secretary's particulars changed (1 page) |
9 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
9 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 June 2004 | Return made up to 14/06/04; full list of members (2 pages) |
23 June 2004 | Return made up to 14/06/04; full list of members (2 pages) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
24 October 2003 | Location of register of members (1 page) |
24 October 2003 | Location of register of members (1 page) |
19 June 2003 | Return made up to 14/06/03; full list of members
|
19 June 2003 | Return made up to 14/06/03; full list of members
|
12 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
12 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
6 June 2003 | Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD (1 page) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD (1 page) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | Secretary resigned (1 page) |
10 April 2003 | Particulars of mortgage/charge (8 pages) |
10 April 2003 | Particulars of mortgage/charge (8 pages) |
4 April 2003 | Resolutions
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4 April 2003 | Resolutions
|
13 December 2002 | Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA (1 page) |
4 September 2002 | Director's particulars changed (1 page) |
4 September 2002 | Director's particulars changed (1 page) |
7 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
24 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
4 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
4 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 June 2000 | Return made up to 14/06/00; full list of members
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19 June 2000 | Return made up to 14/06/00; full list of members
|
20 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
20 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | New director appointed (3 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | New director appointed (3 pages) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | New secretary appointed (2 pages) |
16 July 1999 | New director appointed (3 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | New secretary appointed (2 pages) |
16 July 1999 | New director appointed (3 pages) |
14 June 1999 | Incorporation (17 pages) |
14 June 1999 | Incorporation (17 pages) |