CITY SCREEN (S.O.A.) LIMITED
Overview
| Company Name | CITY SCREEN (S.O.A.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY SCREEN (S.O.A.) LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is CITY SCREEN (S.O.A.) LIMITED located?
| Registered Office Address | 8th Floor Vantage London Great West Road TW8 9AG Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY SCREEN (S.O.A.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIEBEAM LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for CITY SCREEN (S.O.A.) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CITY SCREEN (S.O.A.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for CITY SCREEN (S.O.A.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Horton as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registration of charge 030605540011, created on Dec 02, 2024 | 136 pages | MR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 030605540009 in full | 1 pages | MR04 | ||
Satisfaction of charge 030605540010 in full | 1 pages | MR04 | ||
Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Registration of charge 030605540010, created on Jul 31, 2023 | 149 pages | MR01 | ||
Registration of charge 030605540009, created on Jul 31, 2023 | 147 pages | MR01 | ||
Satisfaction of charge 030605540006 in full | 1 pages | MR04 | ||
Satisfaction of charge 030605540008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roei Kaufman on Mar 31, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 030605540007 in full | 1 pages | MR04 | ||
Registration of charge 030605540008, created on Sep 09, 2022 | 97 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Scott Brooker as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nigel Kravitz as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Appointment of Nigel Kravitz as a secretary on Jan 27, 2022 | 2 pages | AP03 | ||
Who are the officers of CITY SCREEN (S.O.A.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRICH, John Martin | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | 325236110001 | |||||||||||
| BINNS, Clare Louise | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | United Kingdom | British | 80797740001 | |||||||||
| HORTON, James | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 314011980001 | |||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | United Kingdom | Romanian | 227938020002 | |||||||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293118020001 | |||||||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291881070001 | |||||||||||
| OATEY, Alastair Irven | Secretary | Lawrance Lea Harston CB22 7QR Cambridge 3 Cambridgeshire | British | 85567070003 | ||||||||||
| SHERWOOD, Jacquelyn | Secretary | Courtlands Rushbrooke Lane IP33 2RR Bury St Edmunds Suffolk | British | 37270270001 | ||||||||||
| SMITH, Fiona Elizabeth | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | British | 182083400001 | ||||||||||
| LOCATION MATTERS LIMITED | Nominee Secretary | 100 White Lion Street London | 900004460001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BOUSKILA, Ariel Nisim | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | Israel | Israeli | 217850580001 | |||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 166007090001 | |||||||||
| GOLEBY, Lyn Mary | Director | Witnesham Hall Church Lane Witnesham IP6 9JD Ipswich Suffolk | England | British | 7611970003 | |||||||||
| JONES, Anthony John | Director | 6 Hauxton Road Trumpington CB2 2LT Cambridge Cambridgeshire | England | British | 61423430002 | |||||||||
| KEREN, Merav | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | United Kingdom | Israeli | 199412670001 | |||||||||
| WIENER, Stephen Mark | Director | Power Road W4 5PY Chiswick Power Road Studios London United Kingdom | United Kingdom | United States | 41603390004 | |||||||||
| PROPERTY HOLDINGS LIMITED | Nominee Director | 100 White Lion Street London | 900004450001 |
Who are the persons with significant control of CITY SCREEN (S.O.A.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Picturehouse Cinemas Limited | Apr 06, 2016 | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0