Picture Palace Films Limited
Company 01352624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rachel Lucinda Glaister Director · appointed 2004
- Lily Craddock Director · appointed 2024
Directors past 6 years
- Rachel Lucinda Glaister Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Lily Craddock Director · appointed 2024
Portfolio (1)
- Rachel Lucinda Glaister Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sharpe Film Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01352624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1978 |
| Address | DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rachel Lucinda Glaister
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Lily Craddock Director · appointed 2024
- Catherine Susan Simpson Secretary · appointed 2023
- Rachel Lucinda Glaister Director · appointed 2004
Show 8 former officers
- Katherine Jane Hedderly Director · appointed 2001 · resigned 2006
- Rachel Lucinda Craddock Director · appointed 2000 · resigned 2000
- Christina Carol Jules Secretary · appointed 1997 · resigned 2023
- Alexander Henry Usborne Director · appointed 1995 · resigned 2001
- Simon Antony Malcolm Craddock Secretary · appointed 1994 · resigned 1997
- Janet Craddock Secretary · resigned 1995
- Roger Spottiswoode Director · resigned 2023
- Malcolm Gordon Craddock Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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