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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 5
  • 1
    Oldfield, Karen Catherine
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Oldfield, Karen Catherine
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mrs Karen Catherine Oldfield
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2018-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oldfield, Malcolm
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    Oldfield, Malcolm
    Director born in April 1961
    Individual (5 offsprings)
    2005-03-04 ~ 2010-01-01
    OF - Director → CIF 0
    Mr Malcolm Oldfield
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2018-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COMPANY SECRETARIES (CHESTER) LTD
    05704516
    Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester
    Active Corporate (4 parents, 159 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICTURE HOUSE FILMS LTD

Period: 2009-12-17 ~ now
Company number: 05382600 04029767
Registered names
PICTURE HOUSE FILMS LTD - now 04029767
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
11,923 GBP2024-12-31
14,904 GBP2023-12-31
Current Assets
33,904 GBP2024-12-31
30,043 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,393 GBP2024-12-31
-11,758 GBP2023-12-31
Net Current Assets/Liabilities
19,134 GBP2024-12-31
18,825 GBP2023-12-31
Total Assets Less Current Liabilities
31,057 GBP2024-12-31
33,729 GBP2023-12-31
Net Assets/Liabilities
27,126 GBP2024-12-31
30,885 GBP2023-12-31
Equity
27,126 GBP2024-12-31
30,885 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • PICTURE HOUSE FILMS LTD
    Info
    THE LIVERPOOL TELEVISION COMPANY LIMITED - 2009-12-17
    Registered number 05382600
    C/o Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton, Chester CH4 0DH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.