PICTUREHOUSE ENTERTAINMENT LIMITED - BRENTFORD


Company Profile Company Filings

Overview

PICTUREHOUSE ENTERTAINMENT LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
PICTUREHOUSE ENTERTAINMENT LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10609979. The accounts status is SMALL and accounts are next due on 29/09/2023.

PICTUREHOUSE ENTERTAINMENT LIMITED - BRENTFORD

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 29/09/2023

Registered Office

8TH FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEI KAUFMAN Apr 1985 Romanian Director 2017-03-21 CURRENT
CLARE LOUISE BINNS Aug 1954 British Director 2018-04-20 CURRENT
SCOTT BROOKER Secretary 2022-03-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-02-09 UNTIL 2017-02-13 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2017-02-09 UNTIL 2017-02-13 RESIGNED
MERAV KEREN Oct 1975 Israeli Director 2017-02-13 UNTIL 2018-04-20 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2017-02-09 UNTIL 2017-02-13 RESIGNED
ARIEL BOUSKILA Dec 1973 Israeli Director 2017-02-13 UNTIL 2017-03-21 RESIGNED
FIONA ELIZABETH SMITH Secretary 2017-02-14 UNTIL 2022-01-27 RESIGNED
NIGEL KRAVITZ Secretary 2022-01-27 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakwood Corporate Nominees Limited 2017-02-09 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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