Menna Overview
Here’s a quick overview of PICTURE PALACE FILMS LIMITED 👀 — a Oxted, Surrey based business that started in 1978.
PICTURE PALACE FILMS LIMITED
- Company statusactive
- Company No01352624
- Age48 years 5 months Incorporated 10 February 1978
- Officers3
Address
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
PICTURE PALACE FILMS LIMITED is an active company incorporated on 10 February 1978 and based in Oxted, Surrey, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jul 2020
Gazette Filings Brought Up To Date
6 Years Ago on 25 Mar 2020
Gazette Notice Compulsory
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Catherine Susan | secretary | 31 Jan 2023 | |
| CRADDOCK, Lily | director | May 2002 | 04 Jan 2024 |
| GLAISTER, Rachel Lucinda | director | May 1965 | 08 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rachel Lucinda Glaister | May 1965 | 06 Apr 2016 |
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GLAISTER, Rachel Lucinda, CRADDOCK, Malcolm Gordon, HEDDERLY, Katherine Jane are mutual persons.
CRADDOCK, Janet are mutual persons.
CRADDOCK, Malcolm Gordon, USBORNE, Alexander Henry are mutual persons.
USBORNE, Alexander Henry are mutual persons.
USBORNE, Alexander Henry are mutual persons.
USBORNE, Alexander Henry are mutual persons.
USBORNE, Alexander Henry are mutual persons.
USBORNE, Alexander Henry are mutual persons.
104 PROJECTS CIC
USBORNE, Alexander Henry are mutual persons.
DERRYBOYE FILMS LTD
USBORNE, Alexander Henry are mutual persons.
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Menna Overview
Here’s a quick overview of PICTURE PALACE FILMS LIMITED 👀 — a Oxted, Surrey based business that started in 1978.