PICTUREHOUSE CINEMAS LIMITED

Address

PICTUREHOUSE CINEMAS LIMITED
POWER ROAD STUDIOS 114 POWER ROAD
CHISWICK
LONDON
W4 5PY
(284 companies also use this postcode)

Classification:

Motion picture projection activities

Legal Information

Company Registration No.:
02310403
Incorporation Date:
28 Oct 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£154.34 on 11 Nov 2014
For period ending:
1 Jan 2015
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Oct 2014
Filed on:
11 Nov 2014
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Map


Recently Filed Documents - 215 available


Directors and Secretaries

Clare Binns
20 Sep 2007 ⇒ Present ( 10 Years ) Director
Charlotte Brookmyre
31 Mar 2014 ⇒ Present ( 3 Years ) Director
Lyn Goleby
before 28 Oct 1992 ⇒ Present ( 24 Years ) Director
Israel Greidinger
31 Mar 2014 ⇒ Present ( 3 Years ) Director
Moshe Greidinger
31 Mar 2014 ⇒ Present ( 3 Years ) Director
Vincent Jervis
18 Sep 2003 ⇒ Present ( 14 Years ) Director
Fiona Smith
1 Jul 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

ST EDMUNDSBURY BOROUGH COUNCIL
LEGAL CHARGE - OUTSTANDING on 22 Nov 2011
LOMBARD NORTH CENTRAL PLC
DEBENTURE - OUTSTANDING on 6 May 2010
IMPERIAL RESOURCES SA
RENT DEPOSIT DEED - OUTSTANDING on 12 Apr 2003
ALLIED COMMERCIAL EXPORTERS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Dec 2002

Previous Company Names

CITY SCREEN LIMITED
Changed 3 Jul 2013

Previous Addresses

SECOND FLOOR 16-18 BEAK STREET
LONDON
W1F 9RD
UNITED KINGDOM
Changed 12 Jul 2013

SEVENTH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX
Changed 10 Jan 2013

SECOND FLOOR 16-18 BEAK STREET
LONDON
W1F 9RD
ENGLAND
Changed 8 Jan 2013

5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ
Changed 5 May 2011

8 BALTIC STREET EAST
LONDON
EC1Y 0UP
Changed 5 Feb 2008

HARDY HOUSE
16-18 BEAK STREET
LONDON
W1F 9RD
Changed 6 Jun 2003

86 DEAN STREET
LONDON
W1D 3SR
Changed 13 Dec 2002

22 MELTON STREET
LONDON
W1 2BW
Changed 16 Apr 1996

401 ST JOHNS STREET
LONDON
N1
Changed 24 Aug 1994

34 BEDFORD ROW
LONDON
WC1R 4JH
Changed 9 Jun 1989

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
SE1 3UW
Changed 23 Nov 1988


Transactions with Public Organisations

OrganisationTransactionsValue
City of London
1 £4,747.66

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Jan 2015 3 Jul 2015 6
26 Dec 2013 7 Jul 2014 7
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 13 Jun 2012 6
31 Dec 2010 14 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 1 Jan 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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