CITY SCREEN (OXFORD) LIMITED

Overview

Company Name	CITY SCREEN (OXFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02227631
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1988
Date of Cessation	Sep 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY SCREEN (OXFORD) LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is CITY SCREEN (OXFORD) LIMITED located?

Registered Office Address	8th Floor Vantage London Great West Road TW8 9AG Brentford England England
Undeliverable Registered Office Address	No

What were the previous names of CITY SCREEN (OXFORD) LIMITED?

Previous Company Names
Company Name	From	Until
MODERNRIGHT LIMITED	Mar 07, 1988	Mar 07, 1988

What are the latest accounts for CITY SCREEN (OXFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CITY SCREEN (OXFORD) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2017

Application to strike the company off the register

4 pages

DS01

Jun 14, 2017

legacy

1 pages

SH20

Jun 14, 2017

Statement of capital on Jun 14, 2017

Capital: GBP 1

3 pages

SH19

Jun 14, 2017

legacy

1 pages

CAP-SS

Jun 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled. Sum arising from reductions be credited to a reserve 13/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 28, 2017

Termination of appointment of Ariel Nisim Bouskila as a director on Mar 21, 2017

1 pages

TM01

Mar 28, 2017

Appointment of Mr Roei Kaufman as a director on Mar 21, 2017

2 pages

AP01

Jan 13, 2017

Confirmation statement made on Jan 12, 2017 with updates

6 pages

CS01

Dec 21, 2016

Secretary's details changed for Fiona Elizabeth Smith on Oct 24, 2016

1 pages

CH03

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2016

Withdraw the company strike off application

1 pages

DS02

Nov 04, 2016

Appointment of Mr Ariel Nisim Bouskila as a director on Oct 31, 2016

2 pages

AP01

Nov 04, 2016

Termination of appointment of Lyn Mary Goleby as a director on Oct 31, 2016

1 pages

TM01

Nov 04, 2016

Application to strike the company off the register

4 pages

DS01

Oct 24, 2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on Oct 24, 2016

1 pages

AD01

Oct 06, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jun 09, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jan 25, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 1,000	SH01

Jul 16, 2015

Appointment of Merav Keren as a director on Jul 01, 2015

3 pages

AP01

Jul 03, 2015

Full accounts made up to Jan 01, 2015

16 pages

Jun 18, 2015

Termination of appointment of Philip Bowcock as a director on Jun 09, 2015

1 pages

TM01

Jan 26, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 1,000	SH01

Sep 09, 2014

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of CITY SCREEN (OXFORD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Fiona Elizabeth

Oct 01, 2013

Secretary

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

British

182083200001

KAUFMAN, Roei

Mar 21, 2017

Director

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

United Kingdom

Romanian

1985-4

227938020001

KEREN, Merav

Jul 01, 2015

Director

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

United Kingdom

Israeli

1975-10

199412670001

OATEY, Alastair Irven

Jun 01, 2003

Dec 20, 2012

Secretary

Lawrance Lea

Harston

CB22 7QR Cambridge

Cambridgeshire

British

85567070003

PALMER, Leigh Graham

Dec 29, 1994

Secretary

46 Farriers Road

IP14 2NS Stowmarket

Suffolk

British

16962140001

PALMER, Leigh Graham

Dec 06, 1993

Secretary

46 Farriers Road

IP14 2NS Stowmarket

Suffolk

British

16962140001

SHERWOOD, Jacquelyn

Dec 06, 1993

Jun 01, 2003

Secretary

Courtlands Rushbrooke Lane

IP33 2RR Bury St Edmunds

Suffolk

British

37270270001

OLSWANG COSEC LIMITED

Dec 20, 2012

Sep 30, 2013

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

BOUSKILA, Ariel Nisim

Oct 31, 2016

Mar 21, 2017

Director

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

Israel

Israeli

1973-12

217850580001

BOWCOCK, Philip

Dec 20, 2012

Jun 09, 2015

Director

Power Road

Chiswick

W4 5PY London

Power Road Studios

United Kingdom

British

1968-4

166007090001

FRYE, Nicholas Stuart Jack

May 22, 2001

Director

4 Langton Street

SW10 0JH London

British

1947-10

8511590001

GOLEBY, Lyn Mary

Oct 31, 2016

Director

Witnesham Hall Church Lane

Witnesham

IP6 9JD Ipswich

Suffolk

England

British

1957-11

7611970003

JONES, Anthony John

Nov 01, 2005

Director

6 Hauxton Road

Trumpington

CB2 2LT Cambridge

Cambridgeshire

England

British

1949-7

61423430002

WIENER, Stephen Mark

Dec 20, 2012

Mar 31, 2014

Director

Power Road

Chiswick

W4 5PY London

Power Road Studios

United Kingdom

United States

1951-10

41603390004

WINGATE, Roger Christopher

Mar 15, 2002

Director

Residence Port Blanc

Place De Trainant, 2

1223 Cologny

Switzerland

British

1940-11

112630420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY SCREEN (OXFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Picturehouse Cinemas Limited

Apr 06, 2016

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02310403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CITY SCREEN (OXFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2010 Delivered On Aug 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 2010Registration of a charge (MG01) Jun 09, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 04, 2003 Delivered On Apr 10, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2003Registration of a charge (395) Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On May 21, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1999Registration of a charge (395) Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 03, 1994 Delivered On Nov 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phoenix cinema walton street oxford oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1994Registration of a charge (395) Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture agreement	Created On Feb 14, 1990 Delivered On Feb 16, 1990	Satisfied	Amount secured £30,000 due from the company to the chargee under the terms of the charge
	Short particulars A first fixed charge over an underlease dated 13/6/77 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled British Film Institute
	Transactions Feb 16, 1990Registration of a charge Mar 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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