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WOOLTON PICTURE HOUSE LIMITED

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WOOLTON PICTURE HOUSE LIMITED

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Key Data

Status

Active

Company No.

07927596

Incorporation date

30/01/2012

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

Registered address

4 Mapledale Road, Liverpool L18 5JECopy
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Latest events (Record since 30/01/2012)
dot icon02/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon15/04/2024
Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15
View PDF (1 pages)
dot icon13/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon13/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon13/05/2022
Current accounting period extended from 2022-04-30 to 2022-09-30
View PDF (1 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon16/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon17/11/2021
Registered office address changed from Applertree House PO Box 82 Liverpool L19 0WD United Kingdom to Ashbury House PO Box 58 Liverpool L19 9WX on 2021-11-17
View PDF (1 pages)
dot icon17/11/2021
Appointment of Mr Kenneth Carmichael as a director on 2021-11-10
View PDF (2 pages)
dot icon17/11/2021
Termination of appointment of Richard John Carmichael as a director on 2021-11-10
View PDF (1 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon23/03/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon21/02/2020
Notification of Woolton Estates as a person with significant control on 2017-01-30
View PDF (2 pages)
dot icon21/02/2020
Cessation of Richard John Carmichael as a person with significant control on 2017-01-30
View PDF (1 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon19/02/2019
Confirmation statement made on 2019-01-30 with updates
View PDF (4 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon11/07/2018
Second filing of Confirmation Statement dated 30/01/2017
View PDF (8 pages)
dot icon16/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon27/01/2018
Satisfaction of charge 079275960001 in full
View PDF (1 pages)
dot icon08/06/2017
Registration of charge 079275960003, created on 2017-05-30
View PDF (27 pages)
dot icon16/05/2017
Satisfaction of charge 079275960002 in full
View PDF (1 pages)
dot icon09/05/2017
Registration of charge 079275960001, created on 2017-05-02
View PDF (27 pages)
dot icon09/05/2017
Registration of charge 079275960002, created on 2017-05-02
View PDF (27 pages)
dot icon14/03/2017
Registered office address changed from Ashbury House PO Box 58 Liverpool Merseyside L19 9WX England to Applertree House PO Box 82 Liverpool L19 0WD on 2017-03-14
View PDF (1 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon28/06/2016
Director's details changed for Mr Richard John Carmichael on 2016-06-28
View PDF (2 pages)
dot icon28/06/2016
Registered office address changed from 177 Rose Lane Mossley Hill Liverpool L18 5EA to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX on 2016-06-28
View PDF (1 pages)
dot icon28/06/2016
Director's details changed for Mr Richard John Carmichael on 2016-06-28
View PDF (2 pages)
dot icon06/04/2016
Director's details changed for Mr Richard John Carmichael on 2014-12-10
View PDF (2 pages)
dot icon12/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon19/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon03/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon31/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2013
Current accounting period extended from 2012-04-30 to 2013-04-30
View PDF (1 pages)
dot icon26/04/2012
Current accounting period shortened from 2013-01-31 to 2012-04-30
View PDF (1 pages)
dot icon28/02/2012
Registered office address changed from Po Box 82 Appletree House Liverpool L19 0WD United Kingdom on 2012-02-28
View PDF (1 pages)
dot icon22/02/2012
Registered office address changed from Ashbury House Po Box 58 Liverpool Merseyside L19 9WX England on 2012-02-22
View PDF (1 pages)
dot icon16/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2012
Director's details changed for Mr Richard Carmichael on 2012-02-05
View PDF (2 pages)
dot icon09/02/2012
Resolutions
View PDF (1 pages)
dot icon09/02/2012
Change of name notice
View PDF (2 pages)
dot icon30/01/2012
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

2
2022
change arrow icon-97.31 % *

* during past year

Cash in Bank

£40.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
110.31K
-
0.00
1.49K
-
2022
2
49.02K
-
0.00
40.00
-
2022
2
49.02K
-
0.00
40.00
-

Employees

2022

Employees

2 Descended-78 % *

Net Assets(GBP)

49.02K £Descended-55.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.00 £Descended-97.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carmichael, Kenneth John
Director
10/11/2021 - Present
51
Mr Richard John Carmichael
Director
30/01/2012 - 10/11/2021
28

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WOOLTON PICTURE HOUSE LIMITED

WOOLTON PICTURE HOUSE LIMITED is an(a) Active company incorporated on 30/01/2012 with the registered office located at 4 Mapledale Road, Liverpool L18 5JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOLTON PICTURE HOUSE LIMITED?

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WOOLTON PICTURE HOUSE LIMITED is currently Active. It was registered on 30/01/2012 .

Where is WOOLTON PICTURE HOUSE LIMITED located?

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WOOLTON PICTURE HOUSE LIMITED is registered at 4 Mapledale Road, Liverpool L18 5JE.

What does WOOLTON PICTURE HOUSE LIMITED do?

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WOOLTON PICTURE HOUSE LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does WOOLTON PICTURE HOUSE LIMITED have?

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WOOLTON PICTURE HOUSE LIMITED had 2 employees in 2022.

What is the latest filing for WOOLTON PICTURE HOUSE LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.