CITY SCREEN (YORK) LIMITED
Overview
| Company Name | CITY SCREEN (YORK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03304498 |
| 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 (YORK) LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is CITY SCREEN (YORK) 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 (YORK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HITAIR LIMITED | Jan 20, 1997 | Jan 20, 1997 |
What are the latest accounts for CITY SCREEN (YORK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY SCREEN (YORK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for CITY SCREEN (YORK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for James Horton on Oct 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Roei Kaufman as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | ||
Registered office address changed from 8th Floor Vantage London Great West Road Brentford TW8 9AG England to 8th Floor Vantage London Great West Road Brentford TW8 9AG on Jun 24, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 033044980013, created on Dec 02, 2024 | 137 pages | MR01 | ||
Satisfaction of charge 033044980011 in full | 1 pages | MR04 | ||
Satisfaction of charge 033044980012 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 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Registration of charge 033044980012, created on Jul 31, 2023 | 149 pages | MR01 | ||
Registration of charge 033044980011, created on Jul 31, 2023 | 147 pages | MR01 | ||
Who are the officers of CITY SCREEN (YORK) 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 | 325236060001 | |||||||||||
| BINNS, Clare Louise | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 80797740001 | |||||||||
| HORTON, James Gregory | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 314011980002 | |||||||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293173680001 | |||||||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291881970001 | |||||||||||
| 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 England | British | 182083410001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| 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 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 | |||||||||
| JERVIS, Vincent Gregory | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 83038090001 | |||||||||
| JONES, Anthony John | Director | 6 Hauxton Road Trumpington CB2 2LT Cambridge Cambridgeshire | England | British | 61423430002 | |||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Romanian | 227938020002 | |||||||||
| KEREN, Merav | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England 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 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CITY SCREEN (YORK) 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