Picture Palace Films Limited

Active01352624 Private limited company
Incorporated
10 February 1978 (48 years)
Industry
Television programme production activities (59113)
Directors
Lily Craddock
Owned by
Rachel Lucinda Glaister
Accounts type
Micro entity
Region
South East
Address
Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Craddock, Lily
Director · Appointed 4 January 2024
British
Born May 2002 (24)
Simpson, Catherine Susan
Secretary · Appointed 31 January 2023
Director · Appointed 8 October 2004
British
Born May 1965 (61)
Officer history (10 former)
4 January 2024
Appointed Craddock, Lily as Director
31 January 2023
Appointed Simpson, Catherine Susan as Secretary
13 January 2023
Resigned Jules, Christina Carol as Secretary
13 January 2023
Resigned Spottiswoode, Roger as Director
15 August 2015
Resigned Craddock, Malcolm Gordon as Director
23 June 2006
Resigned Hedderly, Katherine Jane as Director
8 October 2004
Appointed Glaister, Rachel Lucinda as Director
22 February 2001
Resigned Usborne, Alexander Henry as Director
22 February 2001
Appointed Hedderly, Katherine Jane as Director
21 July 2000
Resigned Craddock, Rachel Lucinda as Director
5 January 2000
Appointed Craddock, Rachel Lucinda as Director
8 September 1997
Appointed Jules, Christina Carol as Secretary
4 September 1997
Resigned Craddock, Simon Antony Malcolm as Director
4 September 1997
Resigned Craddock, Simon Antony Malcolm as Secretary
2 August 1995
Appointed Usborne, Alexander Henry as Director
19 April 1995
Appointed Craddock, Simon Antony Malcolm as Secretary
15 April 1995
Resigned Craddock, Janet as Secretary
15 April 1995
Resigned Craddock, Janet as Director
19 February 1994
Appointed Craddock, Simon Antony Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£90,892
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2024 2025 £17,958 (£21,339) £4,587 £68,456 £90,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,302£1,533£1,803£2,121£2,495£2,935£3,454
Current Assets£110,504£56,406£27,433£21,447£35,918£12,976£16,517
Creditors (< 1 year)£21,090(£10,338)(£7,135)£11,969£32,253£33,397£38,417
Net Current Assets£89,590£66,923£3,795(£19,916)£21,412
Net Assets£90,892£68,456£4,587(£21,339)£17,958
Shareholder Funds£90,892£68,456£34,602£9,942£4,587(£21,339)£17,958

Filings

Filing history not loaded yet. See it on Companies House

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