Website & contact details
- Group website
- The site of this company’s group or brand.
Picture Holdco Limited
- Incorporated
- 26 July 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born February 1987 (39)
Director · Appointed 17 July 2023
British
Born April 1983 (43)
Corporate Secretary · Appointed 2 August 2016
Director · Appointed 2 August 2016
Spanish
Born April 1981 (45)
Officer history (5 former)
29 April 2024
25 April 2024
17 July 2023
17 July 2023
1 August 2018
1 August 2018
28 March 2018
28 March 2018
2 August 2016
2 August 2016
2 August 2016
2 August 2016
26 July 2016
26 July 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Picture Holdco Limited This company
Pinewood Group Limited Owns 75–100% of shares
Pinewood Finco PLC Owns 75–100% of shares
Pinewood PSB Limited Owns 75–100% of shares
Pinewood-Shepperton Studios Limited Owns 75–100% of shares
Pinewood Shepperton Facilities Limited Owns 75–100% of shares
Pinewood South Limited Owns 75–100% of shares
Pinewood Studios Limited Owns 75–100% of shares
PSL Development Limited Owns 75–100% of shares
Shepperton Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 27 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 22 July 2026 | Director's details changed | |||
| 17 July 2026 | Insolvency filing | |||
| 17 July 2026 | Share capital filing |
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