Active
Company Information for C S (NORWICH) LIMITED
8th Floor Vantage London, Great West Road, Brentford, ENGLAND, TW8 9AG,
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Company Registration Number
05509936
Private Limited Company
Active |
Company Name | |
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C S (NORWICH) LIMITED | |
Legal Registered Office | |
8th Floor Vantage London Great West Road Brentford ENGLAND TW8 9AG Other companies in W4 | |
Company Number | 05509936 | |
---|---|---|
Company ID Number | 05509936 | |
Date formed | 2005-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-29 | |
Latest return | 2023-06-02 | |
Return next due | 2024-06-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-19 13:42:31 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ELIZABETH SMITH |
||
CLARE LOUISE BINNS |
||
ROEI KAUFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERAV KEREN |
Director | ||
ARIEL NISIM BOUSKILA |
Director | ||
LYN MARY GOLEBY |
Director | ||
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ALASTAIR IRVEN OATEY |
Company Secretary | ||
RICHARD JOHN BURGESS |
Director | ||
GRAHAM MURRAY CREELMAN |
Director | ||
HENRY JULIAN AGLIONBY STANFORD |
Director | ||
VINCENT GREGORY JERVIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICTUREHOUSE ENTERTAINMENT LIMITED | Director | 2018-04-20 | CURRENT | 2017-02-09 | Active | |
CITY SCREEN (LIVERPOOL) LIMITED | Director | 2018-04-20 | CURRENT | 2000-04-12 | Active | |
CS (BRIXTON) LIMITED | Director | 2018-04-20 | CURRENT | 2005-06-21 | Active | |
PICTUREHOUSE BOOKINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-02-15 | Active | |
CITY SCREEN (BRIGHTON) LIMITED | Director | 2018-04-20 | CURRENT | 1994-07-05 | Active | |
CITY SCREEN (S.O.A.) LIMITED | Director | 2018-04-20 | CURRENT | 1995-05-24 | Active | |
CITY SCREEN (STRATFORD) LIMITED | Director | 2018-04-20 | CURRENT | 1996-04-16 | Active | |
CITY SCREEN (YORK) LIMITED | Director | 2018-04-20 | CURRENT | 1997-01-20 | Active | |
CS (EXETER) LIMITED | Director | 2018-04-20 | CURRENT | 2005-07-06 | Active | |
NEWMAN ONLINE LIMITED | Director | 2018-04-20 | CURRENT | 1999-11-12 | Active | |
PICTUREHOUSE CINEMAS LIMITED | Director | 2007-09-20 | CURRENT | 1988-10-28 | Active | |
CITY SCREEN (VIRTUAL) LIMITED | Director | 2004-01-05 | CURRENT | 2001-08-30 | Dissolved 2017-09-26 | |
CITY SCREEN (SOUTHAMPTON) LIMITED | Director | 2017-03-21 | CURRENT | 1999-04-21 | Dissolved 2017-11-07 | |
CITY SCREEN (CAMBRIDGE) LIMITED | Director | 2017-03-21 | CURRENT | 1998-10-20 | Dissolved 2017-09-26 | |
CITY SCREEN (CLAPHAM) LIMITED | Director | 2017-03-21 | CURRENT | 1992-01-28 | Dissolved 2017-09-26 | |
CITY SCREEN (OXFORD) LIMITED | Director | 2017-03-21 | CURRENT | 1988-03-07 | Dissolved 2017-09-26 | |
CITY SCREEN (VIRTUAL) LIMITED | Director | 2017-03-21 | CURRENT | 2001-08-30 | Dissolved 2017-09-26 | |
CITY SCREEN [BATH] LIMITED | Director | 2017-03-21 | CURRENT | 2002-04-12 | Dissolved 2017-09-26 | |
PICTUREHOUSE ENTERTAINMENT LIMITED | Director | 2017-03-21 | CURRENT | 2017-02-09 | Active | |
CITY SCREEN (LIVERPOOL) LIMITED | Director | 2017-03-21 | CURRENT | 2000-04-12 | Active | |
CS (BRIXTON) LIMITED | Director | 2017-03-21 | CURRENT | 2005-06-21 | Active | |
PICTUREHOUSE BOOKINGS LIMITED | Director | 2017-03-21 | CURRENT | 2008-02-15 | Active | |
PICTUREHOUSE CINEMAS LIMITED | Director | 2017-03-21 | CURRENT | 1988-10-28 | Active | |
CITY SCREEN (BRIGHTON) LIMITED | Director | 2017-03-21 | CURRENT | 1994-07-05 | Active | |
CITY SCREEN (S.O.A.) LIMITED | Director | 2017-03-21 | CURRENT | 1995-05-24 | Active | |
CITY SCREEN (STRATFORD) LIMITED | Director | 2017-03-21 | CURRENT | 1996-04-16 | Active | |
CITY SCREEN (YORK) LIMITED | Director | 2017-03-21 | CURRENT | 1997-01-20 | Active | |
CS (EXETER) LIMITED | Director | 2017-03-21 | CURRENT | 2005-07-06 | Active | |
NEWMAN ONLINE LIMITED | Director | 2017-03-21 | CURRENT | 1999-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 055099360006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055099360005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055099360002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055099360004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Roei Kaufman on 2020-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055099360003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055099360003 | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 055099360004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055099360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AP03 | Appointment of Scott Brooker as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Nigel Kravitz on 2022-03-01 | |
Termination of appointment of Fiona Elizabeth Smith on 2022-01-27 | ||
Appointment of Nigel Kravitz as company secretary on 2022-01-27 | ||
AP03 | Appointment of Nigel Kravitz as company secretary on 2022-01-27 | |
TM02 | Termination of appointment of Fiona Elizabeth Smith on 2022-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055099360003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE BINNS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055099360002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL NISIM BOUSKILA | |
AP01 | DIRECTOR APPOINTED MR ROEI KAUFMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH SMITH on 2016-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY | |
AP01 | DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 266640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Replacement | |
AR01 | 15/07/14 FULL LIST AMEND | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 5280 | |
AR01 | 15/07/15 FULL LIST | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MERAV KEREN | |
AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
MISC | Section 519 | |
MISC | SECTION 519 CA 2006 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 5280 | |
AR01 | 15/07/14 FULL LIST | |
AR01 | 15/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP03 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 16-18 BEAK STREET LONDON W1F 9RD | |
AP04 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CREELMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN MARK WIENER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MURRAY CREELMAN / 28/09/2012 | |
AR01 | 15/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 14/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 27/09/07 | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 27/09/07 | |
RES04 | £ NC 1000/60000 27/09/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/09/07--------- £ SI 263900@.01=2639 £ IC 2641/5280 | |
88(2)R | AD 27/09/07--------- £ SI 264000@.01=2640 £ IC 1/2641 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Satisfied | CLOSE BROTHERS PROTECTED VCT PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as C S (NORWICH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |