Pulse Cinemas Holdings Ltd

Active07500308 Private limited company
Incorporated
20 January 2011 (15 years)
Previously known as
Pulse Marketing of Bishops Stortford Holdings Limited (until 14 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1978 (48)
Hall, Lauren Frances
Secretary · Appointed 20 February 2026
Director · Appointed 31 July 2023
British
Born August 1963 (63)
Officer history (5 former)
2 March 2026
Appointed Councell, Adam Thomas as Director
27 February 2026
Resigned Lamb, Stephen as Director
20 February 2026
Appointed Hall, Lauren Frances as Secretary
23 December 2025
Resigned Garnham, Andrew Kenneth as Secretary
31 July 2023
Appointed Garnham, Andrew Kenneth as Secretary
31 July 2023
Appointed Lamb, Stephen as Director
31 July 2023
Appointed Fenby, Stephen Barry as Director
31 July 2023
Resigned Beatty, Michael Gary, Mr. as Director
31 July 2023
Resigned Patel, Kamlesh, Mr. as Director
1 September 2014
Resigned Beatty, Emma, Mrs. as Secretary
20 January 2011
Appointed Beatty, Emma, Mrs. as Secretary
20 January 2011
Appointed Beatty, Michael Gary, Mr. as Director
20 January 2011
Appointed Patel, Kamlesh, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01436289
Former controllers (1)
31 July 2023
Ceased Michael Gary Beatty — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Midwich Limited Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd This company Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £347,589 £355,744 £448,782 £403,953

No net assets figure read from accounts after 2022.

Balance sheet detail
20252022202120202019
Fixed Assets£672,270£672,670£573,140£573,693
Current Assets£82,785£199,999£434,418£33,586
Debtors£0£859£2,148£31,757
Cash£82,785£199,140£432,270£1,829
Creditors (< 1 year)£64,090£120,551£341,752£29,171
Creditors (> 1 year)£227,653£244,036£269,673£190,025
Net Current Assets£18,695£79,448£92,666£4,415
Net Assets£403,953£448,782£355,744£347,589
Shareholder Funds£403,953£448,782£355,744£347,589

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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