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
Active 3
  • 1
    Simpson, Catherine Susan
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Glaister, Rachel Lucinda
    Tv Marketing Executive born in May 1965
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Ms Rachel Lucinda Glaister
    Born in May 1965
    Individual (8 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
  • 3
    Craddock, Lily
    Director born in May 2002
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Craddock, Rachel Lucinda
    Marketing Executive born in May 1965
    Individual
    Officer
    2000-01-05 ~ 2000-07-21
    OF - Director → CIF 0
  • 2
    Usborne, Alexander Henry
    Film & Tv Producer born in January 1960
    Individual (13 offsprings)
    Officer
    1995-08-02 ~ 2001-02-22
    OF - Director → CIF 0
  • 3
    Jules, Christina Carol
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 4
    Hedderly, Katherine Jane
    Director born in September 1963
    Individual
    Officer
    2001-02-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Craddock, Malcolm Gordon
    Film Producer born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 2015-08-15
    OF - Director → CIF 0
  • 6
    Craddock, Janet
    Phychotherapist born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
    Craddock, Janet
    Individual (2 offsprings)
    Officer
    ~ 1995-04-15
    OF - Secretary → CIF 0
  • 7
    Craddock, Simon Antony Malcolm
    Film Producer born in March 1967
    Individual
    Officer
    1994-02-19 ~ 1997-09-04
    OF - Director → CIF 0
    Craddock, Simon Antony Malcolm
    Individual
    Officer
    1995-04-19 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 8
    Spottiswoode, Roger
    Film Producer born in March 1967
    Individual (1 offspring)
    Officer
    ~ 2023-01-13
    OF - Director → CIF 0
parent relation
Company in focus

PICTURE PALACE FILMS LIMITED

Previous name
TALCOTT LIMITED - 1978-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
1,803 GBP2023-08-31
2,121 GBP2022-08-31
Current Assets
27,433 GBP2023-08-31
21,447 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
7,135 GBP2023-08-31
-11,969 GBP2022-08-31
Equity
34,602 GBP2023-08-31
9,942 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • 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 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.