PICTURE PALACE FILMS LIMITED

Company summary

Company number: 01352624
Status: ACTIVE
Incorporated / age: 10 February 197848 years
Registered office: Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Nature of business
Television programme production activities
Previous company names
TALCOTT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Catherine Susan ACTIVE	Secretary	31 Jan 2023				9, Perrins Lane, London, NW3 1QY, United Kingdom
CRADDOCK, Lily ACTIVE	Director	04 Jan 2024		United Kingdom	May 2002	Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
GLAISTER, Rachel Lucinda ACTIVE	Director	08 Oct 2004		United Kingdom	May 1965	9, Perrins Lane, London, NW3 1QY, United Kingdom
CRADDOCK, Janet RESIGNED	Secretary		15 Apr 1995			36b Clifton Gardens, London, W9 1AH
CRADDOCK, Simon Antony Malcolm RESIGNED	Secretary	19 Apr 1995	04 Sep 1997			42 Fletcher Buildings, Martlett Court, London, WC2B 5EU
JULES, Christina Carol RESIGNED	Secretary	08 Sep 1997	13 Jan 2023			119 Pembroke Road, London, N10 2JE
CRADDOCK, Janet RESIGNED	Director		15 Apr 1995		May 1943	36b Clifton Gardens, London, W9 1AH
CRADDOCK, Malcolm Gordon RESIGNED	Director		15 Aug 2015	United Kingdom	August 1938	13 Egbert Street, London, NW1 8LJ
CRADDOCK, Rachel Lucinda RESIGNED	Director	05 Jan 2000	21 Jul 2000		May 1965	13 Egbert Street, London, NW1 8LJ
CRADDOCK, Simon Antony Malcolm RESIGNED	Director	19 Feb 1994	04 Sep 1997		March 1967	42 Fletcher Buildings, Martlett Court, London, WC2B 5EU
HEDDERLY, Katherine Jane RESIGNED	Director	22 Feb 2001	23 Jun 2006		September 1963	52a Mortimer Road, London, NW10 5QN
SPOTTISWOODE, Roger RESIGNED	Director		13 Jan 2023	United Kingdom	March 1967	Flat 2, 3 Royal Crescent, London, W11 4SL, United Kingdom
USBORNE, Alexander Henry RESIGNED	Director	02 Aug 1995	22 Feb 2001	United Kingdom	January 1960	199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

SIMPSON, Catherine Susan ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: 9, Perrins Lane, London, NW3 1QY, United Kingdom

CRADDOCK, Lily ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 2002
Address: Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

GLAISTER, Rachel Lucinda ACTIVE
Role: Director
Appointed on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 9, Perrins Lane, London, NW3 1QY, United Kingdom

CRADDOCK, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1995
Address: 36b Clifton Gardens, London, W9 1AH

CRADDOCK, Simon Antony Malcolm RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 04 Sep 1997
Address: 42 Fletcher Buildings, Martlett Court, London, WC2B 5EU

JULES, Christina Carol RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 13 Jan 2023
Address: 119 Pembroke Road, London, N10 2JE

CRADDOCK, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1995
Date of birth: May 1943
Address: 36b Clifton Gardens, London, W9 1AH

CRADDOCK, Malcolm Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 13 Egbert Street, London, NW1 8LJ

CRADDOCK, Rachel Lucinda RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 21 Jul 2000
Date of birth: May 1965
Address: 13 Egbert Street, London, NW1 8LJ

CRADDOCK, Simon Antony Malcolm RESIGNED
Role: Director
Appointed on: 19 Feb 1994
Resigned on: 04 Sep 1997
Date of birth: March 1967
Address: 42 Fletcher Buildings, Martlett Court, London, WC2B 5EU

HEDDERLY, Katherine Jane RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 23 Jun 2006
Date of birth: September 1963
Address: 52a Mortimer Road, London, NW10 5QN

SPOTTISWOODE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 2, 3 Royal Crescent, London, W11 4SL, United Kingdom

USBORNE, Alexander Henry RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 22 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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