PICTUREHOUSE CINEMAS LIMITED
PICTUREHOUSE CINEMAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02310403, and its current status with Companies House is active. The company was incorporated on 28 October 1988 and lists its registered address as Brentford, United Kingdom. 1 shareholder is on record for PICTUREHOUSE CINEMAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for PICTUREHOUSE CINEMAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CINEWORLD HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CINEWORLD HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PICTUREHOUSE CINEMAS LIMITED are current appointments, filed with Companies House. Clare Binns (appointed 2007-09-20) and James Horton (appointed 2025-10-10) both serve as Director; John Henrich (appointed 2024-06-28) serves as Company Secretary. The remaining 2 records shown (Roei Kaufman and Scott Brooker) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PICTUREHOUSE CINEMAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PICTUREHOUSE CINEMAS LIMITED sits 5 levels below its ultimate parent, NEW CINEWORLD MIDCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NEW CINEWORLD MIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PICTUREHOUSE CINEMAS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NEW CINEWORLD MIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PICTUREHOUSE CINEMAS LIMITED?
One shareholder is currently on record for PICTUREHOUSE CINEMAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CINEWORLD HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PICTUREHOUSE CINEMAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PICTUREHOUSE CINEMAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PICTUREHOUSE CINEMAS LIMITED have on record?
1 shareholder is shown on record for PICTUREHOUSE CINEMAS LIMITED.
What is PICTUREHOUSE CINEMAS LIMITED's company registration number?
PICTUREHOUSE CINEMAS LIMITED's registration number is 02310403, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PICTUREHOUSE CINEMAS LIMITED still an active company?
PICTUREHOUSE CINEMAS LIMITED's status on Companies House is listed as active.
When was PICTUREHOUSE CINEMAS LIMITED incorporated?
PICTUREHOUSE CINEMAS LIMITED was incorporated on 28 October 1988, according to Companies House.
What is PICTUREHOUSE CINEMAS LIMITED's registered address?
The registered address on file for PICTUREHOUSE CINEMAS LIMITED is Brentford, United Kingdom.
What legal structure is PICTUREHOUSE CINEMAS LIMITED registered as?
PICTUREHOUSE CINEMAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PICTUREHOUSE CINEMAS LIMITED?
Three of the 5 officer records shown for PICTUREHOUSE CINEMAS LIMITED are current appointments, filed with Companies House. Clare Binns (appointed 2007-09-20) and James Horton (appointed 2025-10-10) both serve as Director; John Henrich (appointed 2024-06-28) serves as Company Secretary. The remaining 2 records shown (Roei Kaufman and Scott Brooker) are former appointments that have since been resigned. Management authority at PICTUREHOUSE CINEMAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PICTUREHOUSE CINEMAS LIMITED have a parent company or subsidiaries?
PICTUREHOUSE CINEMAS LIMITED sits 5 levels below its ultimate parent, NEW CINEWORLD MIDCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PICTUREHOUSE CINEMAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PICTUREHOUSE CINEMAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PICTUREHOUSE CINEMAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PICTUREHOUSE CINEMAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.