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Company

Picture Palace Films Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Picture Palace Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Katherine Jane Hedderly 2001-2006 Director View profile
  2. Rachel Lucinda Craddock 2000-2000 Director View profile
  3. Alexander Henry Usborne 1995-2001 Director View profile
  4. Roger Spottiswoode 2023 Director View profile
  5. Malcolm Gordon Craddock 2015 Director View profile
  6. Christina Carol Jules 1997-2023 Secretary View profile
  7. Simon Antony Malcolm Craddock 1994-1997 Secretary View profile
  8. Janet Craddock 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1978

Ownership

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.

Group

  1. Picture Palace Films Limited is controlled by Rachel Lucinda Glaister
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rachel Lucinda Glaister.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£90,892
Total assets
£90,892
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

12.1y median 12.1y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01352624
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data