PICTUREHOUSE CINEMAS LIMITED

Company number 02310403

Date	Type	Description	View / Download
07 Dec 2016	CH01	Director's details changed for Moshe Joseph Greidinger on 24 October 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Israel Greidinger on 24 October 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
04 Nov 2016	AP01	Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 25 October 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
31 Aug 2016	AP01	Appointment of Matthew Neil Eyre as a director on 8 August 2016	(3 pages)
30 Aug 2016	TM01	Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016	(2 pages)
09 Jun 2016	MR04	Satisfaction of charge 8 in full	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 13 in full	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 18 in full	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 22 in full	(1 page)
23 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 154.63898	(9 pages)
05 Aug 2015	AP01	Appointment of Keren Kedem as a director on 1 July 2015	(3 pages)
16 Jul 2015	TM02	Termination of appointment of Richard Bardrick Ray as a secretary on 30 June 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Fiona Smith as a secretary on 1 July 2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 1 January 2015	(29 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Bowcock as a director on 9 June 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 154.63898	(9 pages)
11 Sep 2014	TM01	Termination of appointment of Crispin Lilly as a director on 8 September 2014	(1 page)
09 Sep 2014	MISC	Section 519	(2 pages)
05 Sep 2014	MISC	Section 519 2006	(2 pages)
28 Aug 2014	CH01	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 26 December 2013	(27 pages)