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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Craddock, Lily
    Born in May 2002
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, Rachel Lucinda
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    Hedderly, Katherine Jane
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Usborne, Alexander Henry
    Born in January 1960
    Individual (17 offsprings)
    Officer
    1995-08-02 ~ 2001-02-22
    OF - Director → CIF 0
  • 5
    Craddock, Malcolm Gordon
    Born in August 1938
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 2015-08-15
    OF - Director → CIF 0
  • 6
    Glaister, Rachel Lucinda
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Ms Rachel Lucinda Glaister
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Craddock, Janet
    Born in May 1943
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-15
    OF - Director → CIF 0
    Craddock, Janet
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-15
    OF - Secretary → CIF 0
  • 8
    Spottiswoode, Roger
    Born in March 1967
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2023-01-13
    OF - Director → CIF 0
  • 9
    Jules, Christina Carol
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 10
    Simpson, Catherine Susan
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Craddock, Simon Antony Malcolm
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1994-02-19 ~ 1997-09-04
    OF - Director → CIF 0
    Craddock, Simon Antony Malcolm
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1997-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTURE PALACE FILMS LIMITED

Period: 1978-12-31 ~ now
Company number: 01352624
Registered names
PICTURE PALACE FILMS LIMITED - now
TALCOTT LIMITED - 1978-12-31
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
1,533 GBP2024-08-31
1,803 GBP2023-08-31
Current Assets
56,406 GBP2024-08-31
27,433 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
10,338 GBP2024-08-31
7,135 GBP2023-08-31
Net Current Assets/Liabilities
66,923 GBP2024-08-31
34,708 GBP2023-08-31
Total Assets Less Current Liabilities
68,456 GBP2024-08-31
36,511 GBP2023-08-31
Net Assets/Liabilities
68,456 GBP2024-08-31
34,602 GBP2023-08-31
Equity
68,456 GBP2024-08-31
34,602 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • PICTURE PALACE FILMS LIMITED
    Info
    TALCOTT LIMITED - 1978-12-31
    Registered number 01352624
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 1978-02-10 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.