PICTUREHOUSE BOOKINGS LIMITED

06504784
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG

Documents

Documents
Date Category Description Pages
04 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2024 mortgage Registration of a charge 136 Buy now
03 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Scott Brooker) 1 Buy now
17 Jul 2024 officers Appointment of secretary (Mr John Martin Henrich) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 20 Buy now
11 Aug 2023 mortgage Registration of a charge 149 Buy now
03 Aug 2023 mortgage Registration of a charge 147 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2023 accounts Annual Accounts 25 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Roei Kaufman) 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2022 mortgage Registration of a charge 97 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2022 officers Appointment of secretary (Scott Brooker) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Nigel Kravitz) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Appointment of secretary (Nigel Kravitz) 2 Buy now
27 Jan 2022 officers Termination of appointment of secretary (Fiona Elizabeth Smith) 1 Buy now
11 Oct 2021 accounts Annual Accounts 21 Buy now
14 May 2021 accounts Annual Accounts 19 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 mortgage Registration of a charge 96 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
20 Apr 2018 officers Termination of appointment of director (Merav Keren) 1 Buy now
20 Apr 2018 officers Appointment of director (Clare Louise Binns) 2 Buy now
07 Mar 2018 mortgage Registration of a charge 89 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 16 Buy now
28 Mar 2017 officers Termination of appointment of director (Ariel Nisim Bouskila) 1 Buy now
28 Mar 2017 officers Appointment of director (Mr Roei Kaufman) 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Change of particulars for secretary (Fiona Elizabeth Smith) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Ariel Nisim Bouskila) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Vincent Gregory Jervis) 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 officers Termination of appointment of director (Alastair Irven Oatey) 2 Buy now
16 Jul 2015 officers Appointment of director (Merav Keren) 3 Buy now
03 Jul 2015 accounts Annual Accounts 14 Buy now
18 Jun 2015 officers Termination of appointment of director (Philip Bowcock) 1 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 miscellaneous Miscellaneous 2 Buy now
02 Sep 2014 miscellaneous Miscellaneous 3 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
25 Apr 2014 officers Termination of appointment of director (Stephen Wiener) 2 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Fiona Elizabeth Smith) 3 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
12 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2013 resolution Resolution 30 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2013 annual-return Annual Return 7 Buy now
13 Feb 2013 miscellaneous Miscellaneous 1 Buy now
31 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 officers Appointment of director (Philip Bowcock) 3 Buy now
10 Jan 2013 officers Appointment of corporate secretary (Olswang Cosec Limited) 3 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Alastair Oatey) 2 Buy now
10 Jan 2013 officers Appointment of director (Stephen Mark Wiener) 3 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
14 Jul 2011 accounts Annual Accounts 5 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 10 Buy now
12 Aug 2010 accounts Annual Accounts 7 Buy now
09 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Vincent Gregory Jervis) 2 Buy now
24 Nov 2009 accounts Annual Accounts 1 Buy now
23 Feb 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
30 Jul 2008 officers Director and secretary's change of particulars / alastair oatey / 30/07/2008 1 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from, 16-18 beak street, london, W1F 9RD 1 Buy now
15 Feb 2008 incorporation Incorporation Company 13 Buy now