Picture House Films Ltd

ActiveConfirmation statement overdue 05382600 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
The Liverpool Television Company Limited (until 17 December 2009)
Industry
Television programme production activities (59113)
Directors
Malcolm Oldfield
Karen Catherine Oldfield
Owned by
Malcolm Oldfield
Karen Catherine Oldfield
Accounts type
Micro entity
Address
C/o Bradshaws
Charter Court
2 Well House
Barns, Chester Road, Bretton
CH4 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2026 (overdue)
Last conf. stmt
4 March 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Oldfield, Malcolm
Director · Appointed 19 March 2012
British
Born April 1961 (65)
Corporate Secretary · Appointed 1 January 2010
Also at Eventfilming.Com Ltd, Instrument Controls Limited (proposed for strike-off), Arian Management Ltd (proposed for strike-off) · more companies
Oldfield, Karen Catherine
Director · Appointed 1 January 2010
British
Born June 1962 (64)
Officer history (4 former)
19 March 2012
Appointed Oldfield, Malcolm as Director
1 January 2010
Appointed Company Secretaries (Chester) Ltd as Corporate Secretary
1 January 2010
Appointed Oldfield, Karen Catherine as Director
1 January 2010
Resigned Oldfield, Karen Catherine as Secretary
1 January 2010
Resigned Oldfield, Malcolm as Director
4 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
4 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
4 March 2005
Appointed Oldfield, Karen Catherine as Secretary
4 March 2005
Appointed Oldfield, Malcolm as Director

Ownership 2 active

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

Malcolm Oldfield
Individual · Notified 18 March 2018
Owns 25–50% of shares
British
Born April 1961 (65)
Karen Catherine Oldfield
Individual · Notified 18 March 2018
Owns 25–50% of shares
British
Born June 1962 (64)

Financials

Net Assets
£27,126
Employees
2
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £6,461 £15,485 £34,362 £24,446 £30,885 £27,126
Balance sheet detail
202420232022202120202019
Fixed Assets£11,923£14,904£16,494£22,594£30,238£40,370
Current Assets£33,904£30,043£49,744£54,950£66,369£26,137
Creditors (< 1 year)£15,393£11,758£22,897£31,911£78,604£57,720
Creditors (> 1 year)£0£2,231£7,587
Net Current Assets£19,134£18,825£27,092£23,390(£11,885)(£29,945)
Net Assets£27,126£30,885£24,446£34,362£15,485£6,461
Shareholder Funds£27,126£30,885£24,446£34,362£15,485£6,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
23 September 2025Micro company accounts31 December 2024
2 April 2025Confirmation statement with no updates4 March 2025
30 September 2024Micro company accounts31 December 2023
22 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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