What Picturehouse Cinemas say about themselves
“The UK's leading neighbourhood cinemas with café-bars, restaurants and live events. Browse showtimes and book cinema tickets for the latest blockbuster movies and arthouse films at Picturehouse.”
Picturehouse Cinemas Limited
- Incorporated
- 28 October 1988 (38 years)
- Previously known as
- City Screen Limited (until 3 July 2013)Rigcrest Limited (until 20 December 1988)
- Industry
- Motion picture projection activities (59140)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 The BroadwayLondonW5 5JN
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 36
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 33
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born September 1969 (57)
Director · Appointed 10 October 2025
British
Born March 1990 (36)
Henrich, John Martin
Secretary · Appointed 28 June 2024
Director · Appointed 20 September 2007
British
Born August 1954 (72)
Officer history (29 former)
17 September 2026
10 April 2026
10 October 2025
28 June 2024
Appointed Henrich, John Martin as Secretary
28 June 2024
Resigned Brooker, Scott as Secretary
31 July 2023
31 July 2023
1 March 2022
Resigned Kravitz, Nigel as Secretary
1 March 2022
Appointed Brooker, Scott as Secretary
27 January 2022
Resigned Smith, Fiona as Secretary
27 January 2022
Appointed Kravitz, Nigel as Secretary
20 April 2018
20 April 2018
21 March 2017
21 March 2017
30 November 2016
31 October 2016
31 October 2016
8 August 2016
8 August 2016
1 July 2015
Appointed Smith, Fiona as Secretary
1 July 2015
30 June 2015
Resigned Ray, Richard Bardrick as Secretary
9 June 2015
8 September 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
1 October 2013
Appointed Ray, Richard Bardrick as Secretary
30 September 2013
6 December 2012
6 December 2012
6 December 2012
6 December 2012
6 December 2012
6 December 2012
6 December 2012
6 December 2012
6 December 2012
17 September 2008
21 July 2008
20 September 2007
21 September 2006
29 April 2005
Resigned Jacobovits De Szeged, Natascha as Director
29 April 2005
18 September 2003
20 June 2003
Resigned Thoren, Marybeth Ironside as Director
1 June 2003
1 June 2003
31 January 2003
Appointed Thoren, Marybeth Ironside as Director
15 March 2002
Appointed Jacobovits De Szeged, Natascha as Director
15 March 2002
15 March 2002
22 May 2001
6 December 1993
Resigned Palmer, Leigh Graham as Secretary
6 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 05212440
Holdings 7
Companies where Picturehouse Cinemas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Crown UK Holdco Limited Owns 75–100% of shares
Cineworld Holdings Limited Owns 75–100% of shares
Cine-Uk Limited Owns 75–100% of shares
Cineworld Cinemas Holdings Limited Owns 75–100% of shares
Digital Cinema Media Limited Owns 25–50% of shares
Picturehouse Cinemas Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 21 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 3 March 2026 | Compulsory strike-off action has been discontinued |
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