Website & contact details
- Group website
- The site of this company’s group or brand.
Picturehouse Entertainment Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 54 The BroadwayLondonW5 5JN
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 April 2018
British
Born August 1954 (72)
Officer history (9 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
1 March 2022
Appointed Brooker, Scott as Secretary
1 March 2022
Resigned Kravitz, Nigel as Secretary
27 January 2022
Appointed Kravitz, Nigel as Secretary
27 January 2022
Resigned Smith, Fiona Elizabeth as Secretary
20 April 2018
Resigned Keren, Merav as Director
20 April 2018
21 March 2017
21 March 2017
Resigned Bouskila, Ariel as Director
14 February 2017
Appointed Smith, Fiona Elizabeth as Secretary
13 February 2017
Appointed Bouskila, Ariel as Director
13 February 2017
Appointed Keren, Merav as Director
13 February 2017
13 February 2017
13 February 2017
9 February 2017
9 February 2017
9 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02310403
Former controllers (1)
13 February 2017
Ceased Oakwood Corporate Nominees Limited — 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 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 16 May 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →