Picture House Films Ltd

Company Name	Picture House Films Ltd
Directors	Karen Catherine Oldfield and Malcolm Oldfield
Company Status	Active
Company Number	05382600
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Previous Name	The Liverpool Television Company Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Karen Catherine Oldfield
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Wervin Road Wervin Chester CH2 4BZ Wales

Director Name	Mr Malcolm Oldfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(7 years after company formation)
Appointment Duration	12 years, 1 month
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside, Wervin Road Wervin Chester CH2 4BZ Wales

Secretary Name	Company Secretaries (Chester) Ltd (Corporation)
Status	Current
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Malcolm Oldfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Cottage Wervin Chester CH2 4BZ Wales

Secretary Name	Mrs Karen Catherine Oldfield
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Cottage Wervin Chester CH2 4BZ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.picturehousefilms.co.uk
Telephone	01244 661155
Telephone region	Chester

Location

Registered Address	C/O Bradshaws Charter Court, 2 Well House Barns, Chester Road, Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,145
Cash	£22,786
Current Liabilities	£56,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019	Notification of Karen Catherine Oldfield as a person with significant control on 18 March 2018 (2 pages)
14 March 2019	Withdrawal of a person with significant control statement on 14 March 2019 (2 pages)
14 March 2019	Notification of Malcolm Oldfield as a person with significant control on 18 March 2018 (2 pages)
14 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Mr Malcolm Oldfield on 19 March 2012 (2 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Mr Malcolm Oldfield on 19 March 2012 (2 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Appointment of Mr Malcolm Oldfield as a director (2 pages)
26 April 2013	Appointment of Mr Malcolm Oldfield as a director (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Director's details changed for Mrs Karen Catherine Oldfield on 2 April 2011 (2 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Mrs Karen Catherine Oldfield on 2 April 2011 (2 pages)
14 March 2012	Director's details changed for Mrs Karen Catherine Oldfield on 2 April 2011 (2 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
25 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
22 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
22 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010	Termination of appointment of Malcolm Oldfield as a director (1 page)
26 May 2010	Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages)
26 May 2010	Termination of appointment of Karen Oldfield as a secretary (1 page)
26 May 2010	Termination of appointment of Karen Oldfield as a secretary (1 page)
26 May 2010	Appointment of Mrs Karen Catherine Oldfield as a director (2 pages)
26 May 2010	Termination of appointment of Malcolm Oldfield as a director (1 page)
26 May 2010	Appointment of Mrs Karen Catherine Oldfield as a director (2 pages)
26 May 2010	Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages)
19 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Malcolm Oldfield on 4 March 2010 (2 pages)
19 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Malcolm Oldfield on 4 March 2010 (2 pages)
19 May 2010	Director's details changed for Malcolm Oldfield on 4 March 2010 (2 pages)
17 December 2009	Company name changed the liverpool television company LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed the liverpool television company LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
17 December 2009	Change of name notice (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 March 2009	Return made up to 04/03/09; full list of members (3 pages)
18 March 2009	Return made up to 04/03/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 July 2008	Return made up to 04/03/08; full list of members (3 pages)
31 July 2008	Return made up to 04/03/08; full list of members (3 pages)
6 December 2007	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 (1 page)
6 December 2007	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 (1 page)
23 April 2007	Return made up to 04/03/07; full list of members (2 pages)
23 April 2007	Return made up to 04/03/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2007	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 January 2007	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 May 2006	Return made up to 04/03/06; full list of members (2 pages)
18 May 2006	Return made up to 04/03/06; full list of members (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
4 March 2005	Incorporation (19 pages)
4 March 2005	Incorporation (19 pages)

Picture House Films Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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