Picturehouse Bookings Limited

Company Name	Picturehouse Bookings Limited
Directors	Roei Kaufman and Clare Louise Binns
Company Status	Active
Company Number	06504784
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Roei Kaufman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	21 March 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(10 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Scott Brooker
Status	Current
Appointed	01 March 2022(14 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Alastair Irven Oatey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR

Director Name	Mr Vincent Gregory Jervis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Durham Way Rayleigh Essex SS6 9RY

Secretary Name	Mr Alastair Irven Oatey
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(4 years, 10 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
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 10 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

Secretary Name	Fiona Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2022)
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Merav Keren
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Ariel Nisim Bouskila
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 November 2016(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2017)
Role	Accountant
Country of Residence	Israel
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Nigel Kravitz
Status	Resigned
Appointed	27 January 2022(13 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Cineworld Group Plc 8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2013)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	www.picturehouses.co.uk/
Telephone	0131 2092207
Telephone region	Edinburgh

Location

Registered Address	8th Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£610,601
Gross Profit	£159,231
Net Worth	£86,435
Cash	£4,092
Current Liabilities	£101,077

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

9 September 2022	Delivered on: 29 September 2022 Persons entitled: Barclays Bank PLC (As Administrative and Collateral Agent for the Secured Parties) Classification: A registered charge Outstanding
23 November 2020	Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
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

Filing History

23 November 2020	Registration of charge 065047840003, created on 23 November 2020 (96 pages)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (16 pages)
20 April 2018	Termination of appointment of Merav Keren as a director on 20 April 2018 (1 page)
20 April 2018	Appointment of Clare Louise Binns as a director on 20 April 2018 (2 pages)
7 March 2018	Registration of charge 065047840002, created on 28 February 2018 (89 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
28 March 2017	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page)
28 March 2017	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
13 December 2016	Appointment of Mr Ariel Nisim Bouskila as a director on 30 November 2016 (2 pages)
13 December 2016	Termination of appointment of Vincent Gregory Jervis as a director on 30 November 2016 (1 page)
13 December 2016	Appointment of Mr Ariel Nisim Bouskila as a director on 30 November 2016 (2 pages)
13 December 2016	Termination of appointment of Vincent Gregory Jervis as a director on 30 November 2016 (1 page)
24 October 2016	Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from , Power Road Studios 114 Power Road, Chiswick, London, W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Satisfaction of charge 1 in full (1 page)
9 June 2016	Satisfaction of charge 1 in full (1 page)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
1 December 2015	Termination of appointment of Alastair Irven Oatey as a director on 3 November 2015 (2 pages)
1 December 2015	Termination of appointment of Alastair Irven Oatey as a director on 3 November 2015 (2 pages)
1 December 2015	Termination of appointment of Alastair Irven Oatey as a director on 3 November 2015 (2 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)
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 (14 pages)
3 July 2015	Full accounts made up to 1 January 2015 (14 pages)
3 July 2015	Full accounts made up to 1 January 2015 (14 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)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
2 September 2014	Section 519 (3 pages)
2 September 2014	Section 519 (3 pages)
9 July 2014	Full accounts made up to 26 December 2013 (13 pages)
9 July 2014	Full accounts made up to 26 December 2013 (13 pages)
25 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
25 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (7 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (7 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 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 (2 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Registered office address changed from , Hardy House 16-18, Beak Street, London, W1F 9rd, United Kingdom on 12 July 2013 (2 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Section 519 (1 page)
13 February 2013	Section 519 (1 page)
31 January 2013	Registered office address changed from the Coach House Church Lane Witnesham Ipswich IP6 9JD United Kingdom on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from , the Coach House Church Lane, Witnesham, Ipswich, IP6 9JD, United Kingdom on 31 January 2013 (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	Appointment of Stephen Mark Wiener as a director (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	Appointment of Stephen Mark Wiener as a director (3 pages)
10 January 2013	Termination of appointment of Alastair Oatey as a secretary (2 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
9 July 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
23 March 2010	Director's details changed for Vincent Gregory Jervis on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Vincent Gregory Jervis on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
30 July 2008	Director and secretary's change of particulars / alastair oatey / 30/07/2008 (1 page)
30 July 2008	Director and secretary's change of particulars / alastair oatey / 30/07/2008 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 16-18 beak street london W1F 9RD (1 page)
7 March 2008	Registered office changed on 07/03/2008 from, 16-18 beak street, london, W1F 9RD (1 page)
15 February 2008	Incorporation (13 pages)
15 February 2008	Incorporation (13 pages)

Picturehouse Bookings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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