Based in Brentford, England, Picturehouse Bookings Ltd was founded on 15 February 2008, it's status in the Companies House registry is set to "Active". The organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Fiona Elizabeth | 01 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| MR01 - N/A | 07 March 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| CH03 - Change of particulars for secretary | 21 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AD01 - Change of registered office address | 24 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| MR04 - N/A | 09 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| MISC - Miscellaneous document | 09 September 2014 | |
| MISC - Miscellaneous document | 02 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| TM02 - Termination of appointment of secretary | 17 October 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| RESOLUTIONS - N/A | 12 July 2013 | |
| CC04 - Statement of companies objects | 12 July 2013 | |
| AD01 - Change of registered office address | 12 July 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| MISC - Miscellaneous document | 13 February 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AP04 - Appointment of corporate secretary | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AA01 - Change of accounting reference date | 09 July 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| NEWINC - New incorporation documents | 15 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| Debenture | 18 August 2010 | Fully Satisfied |
N/A |
