Picturehouse Entertainment Limited

Company Name	Picturehouse Entertainment Limited
Directors	Roei Kaufman and Clare Louise Binns
Company Status	Active
Company Number	10609979
Category	Private Limited Company
Incorporation Date	9 February 2017(7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Roei Kaufman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	21 March 2017(1 month, 1 week 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(1 year, 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(5 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 Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ariel Bouskila
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 February 2017(4 days after company formation)
Appointment Duration	1 month (resigned 21 March 2017)
Role	Company Director
Country of Residence	Israel
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	13 February 2017(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	Poland
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Fiona Elizabeth Smith
Status	Resigned
Appointed	14 February 2017(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 January 2022)
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Nigel Kravitz
Status	Resigned
Appointed	27 January 2022(4 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	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

31 July 2023	Delivered on: 10 August 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The deed enclosed includes a legal mortgage and/or fixed charge over the property listed in schedule 2 and a fixed charge over trademarks owned by cineworld cinemas limited listed in schedule 6 with registration numbers: UK00002236467, UK00002410286, UK00906894109, UK00909254814, UK00909853921, UK00916344194, UK00003173915, UK00003210489 and UK00003276101. For more details refer to the deed. Outstanding
31 July 2023	Delivered on: 3 August 2023 Persons entitled: Celebrity Commercial Funding (Cayman) L.P. Classification: A registered charge Particulars: The deed enclosed includes a legal mortgage and/or fixed charge over the property listed in schedule 2 and a fixed charge over trademarks owned by cineworld cinemas limited listed in schedule 6 with registration numbers: UK00002236467, UK00002410286, UK00906894109, UK00909254814, UK00909853921, UK00916344194, UK00003173915, UK00003210489 and UK00003276101. For more details refer to the deed. Outstanding
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

Filing History

9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
23 November 2020	Registration of charge 106099790002, created on 23 November 2020 (96 pages)
13 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
20 April 2018	Appointment of Clare Louise Binns as a director on 20 April 2018 (2 pages)
20 April 2018	Termination of appointment of Merav Keren as a director on 20 April 2018 (1 page)
7 March 2018	Registration of charge 106099790001, created on 28 February 2018 (89 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
13 April 2017	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (3 pages)
13 April 2017	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (3 pages)
11 April 2017	Termination of appointment of Ariel Bouskila as a director on 21 March 2017 (2 pages)
11 April 2017	Termination of appointment of Ariel Bouskila as a director on 21 March 2017 (2 pages)
6 April 2017	Appointment of Fiona Elizabeth Smith as a secretary on 14 February 2017 (3 pages)
6 April 2017	Appointment of Fiona Elizabeth Smith as a secretary on 14 February 2017 (3 pages)
23 March 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
23 March 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
13 February 2017	Termination of appointment of Michael Paul Harris as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Muriel Shona Thorne as a director on 13 February 2017 (1 page)
13 February 2017	Appointment of Merav Keren as a director on 13 February 2017 (2 pages)
13 February 2017	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor Vantage London Great West Road Brentford TW8 9AG on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Muriel Shona Thorne as a director on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 8th Floor Vantage London Great West Road Brentford TW8 9AG on 13 February 2017 (1 page)
13 February 2017	Appointment of Ariel Bouskila as a director on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of Michael Paul Harris as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 February 2017 (1 page)
13 February 2017	Appointment of Ariel Bouskila as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Merav Keren as a director on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 February 2017 (1 page)
9 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1 (33 pages)
9 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1 (33 pages)

Picturehouse Entertainment Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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