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Home > England & Wales Companies > C S (NORWICH) LIMITED
Company Information for

C S (NORWICH) LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG,
Company Registration Number
05509936
Private Limited Company
Active

Company Overview

About C S (norwich) Ltd
C S (NORWICH) LIMITED was founded on 2005-07-15 and has its registered office in Brentford. The organisation's status is listed as "Active". C S (norwich) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C S (NORWICH) LIMITED
 
Legal Registered Office
8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD
BRENTFORD
ENGLAND
TW8 9AG
Other companies in W4
 
Filing Information
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 31/12/2016
Account next due 30/09/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2017-12-07 01:24:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C S (NORWICH) LIMITED

Company Officers of C S (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
ROEI KAUFMAN
Director 2017-03-21
MERAV KEREN
Director 2015-07-01
FIONA ELIZABETH SMITH
Company Secretary 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARIEL NISIM BOUSKILA
Director 2016-10-31 2017-03-21
LYN MARY GOLEBY
Director 2005-07-15 2016-10-31
PHILIP BOWCOCK
Director 2012-12-06 2015-06-09
STEPHEN MARK WIENER
Director 2012-12-06 2014-03-31
OLSWANG COSEC LIMITED
Company Secretary 2012-12-06 2013-09-30
RICHARD JOHN BURGESS
Director 2007-09-27 2012-12-06
GRAHAM MURRAY CREELMAN
Director 2007-12-05 2012-12-06
HENRY JULIAN AGLIONBY STANFORD
Director 2007-09-27 2012-12-06
ALASTAIR IRVEN OATEY
Company Secretary 2005-07-15 2012-12-06
VINCENT GREGORY JERVIS
Director 2005-07-15 2007-09-27
COMPANY DIRECTORS LIMITED
Nominated Director 2005-07-15 2005-07-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROEI KAUFMAN CITY SCREEN (OXFORD) LIMITED Director 2017-03-21 CURRENT 1988-03-07 Active - Proposal to Strike off
ROEI KAUFMAN CITY SCREEN (CLAPHAM) LIMITED Director 2017-03-21 CURRENT 1992-01-28 Active - Proposal to Strike off
ROEI KAUFMAN CITY SCREEN (CAMBRIDGE) LIMITED Director 2017-03-21 CURRENT 1998-10-20 Active - Proposal to Strike off
ROEI KAUFMAN CITY SCREEN (VIRTUAL) LIMITED Director 2017-03-21 CURRENT 2001-08-30 Active - Proposal to Strike off
ROEI KAUFMAN CITY SCREEN [BATH] LIMITED Director 2017-03-21 CURRENT 2002-04-12 Active - Proposal to Strike off
ROEI KAUFMAN CITY SCREEN (SOUTHAMPTON) LIMITED Director 2017-03-21 CURRENT 1999-04-21 Dissolved 2017-11-07
ROEI KAUFMAN CS (BRIXTON) LIMITED Director 2017-03-21 CURRENT 2005-06-21 Active
ROEI KAUFMAN CS (EXETER) LIMITED Director 2017-03-21 CURRENT 2005-07-06 Active
ROEI KAUFMAN PICTUREHOUSE BOOKINGS LIMITED Director 2017-03-21 CURRENT 2008-02-15 Active
ROEI KAUFMAN PICTUREHOUSE CINEMAS LIMITED Director 2017-03-21 CURRENT 1988-10-28 Active
ROEI KAUFMAN CITY SCREEN (BRIGHTON) LIMITED Director 2017-03-21 CURRENT 1994-07-05 Active
ROEI KAUFMAN CITY SCREEN (S.O.A.) LIMITED Director 2017-03-21 CURRENT 1995-05-24 Active
ROEI KAUFMAN CITY SCREEN (STRATFORD) LIMITED Director 2017-03-21 CURRENT 1996-04-16 Active
ROEI KAUFMAN CITY SCREEN (YORK) LIMITED Director 2017-03-21 CURRENT 1997-01-20 Active
ROEI KAUFMAN NEWMAN ONLINE LIMITED Director 2017-03-21 CURRENT 1999-11-12 Active
ROEI KAUFMAN CITY SCREEN (LIVERPOOL) LIMITED Director 2017-03-21 CURRENT 2000-04-12 Active
MERAV KEREN CITY SCREEN (3D) LIMITED Director 2015-07-01 CURRENT 2010-12-20 Dissolved 2016-12-06
MERAV KEREN CITY SCREEN (ABERDEEN) LIMITED Director 2015-07-01 CURRENT 1999-06-14 Dissolved 2016-11-22
MERAV KEREN CITY SCREEN DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 1992-01-28 Dissolved 2016-11-22
MERAV KEREN CITY SCREEN (OXFORD) LIMITED Director 2015-07-01 CURRENT 1988-03-07 Active - Proposal to Strike off
MERAV KEREN CITY SCREEN (CLAPHAM) LIMITED Director 2015-07-01 CURRENT 1992-01-28 Active - Proposal to Strike off
MERAV KEREN CITY SCREEN (CAMBRIDGE) LIMITED Director 2015-07-01 CURRENT 1998-10-20 Active - Proposal to Strike off
MERAV KEREN CITY SCREEN (VIRTUAL) LIMITED Director 2015-07-01 CURRENT 2001-08-30 Active - Proposal to Strike off
MERAV KEREN CITY SCREEN [BATH] LIMITED Director 2015-07-01 CURRENT 2002-04-12 Active - Proposal to Strike off
MERAV KEREN CS (GREENWICH) LIMITED Director 2015-07-01 CURRENT 2003-11-10 Active - Proposal to Strike off
MERAV KEREN CITY SCREEN (SOUTHAMPTON) LIMITED Director 2015-07-01 CURRENT 1999-04-21 Dissolved 2017-11-07
MERAV KEREN CS (BRIXTON) LIMITED Director 2015-07-01 CURRENT 2005-06-21 Active
MERAV KEREN CS (EXETER) LIMITED Director 2015-07-01 CURRENT 2005-07-06 Active
MERAV KEREN PICTUREHOUSE BOOKINGS LIMITED Director 2015-07-01 CURRENT 2008-02-15 Active
MERAV KEREN PICTUREHOUSE CINEMAS LIMITED Director 2015-07-01 CURRENT 1988-10-28 Active
MERAV KEREN CITY SCREEN (BRIGHTON) LIMITED Director 2015-07-01 CURRENT 1994-07-05 Active
MERAV KEREN CITY SCREEN (S.O.A.) LIMITED Director 2015-07-01 CURRENT 1995-05-24 Active
MERAV KEREN CITY SCREEN (STRATFORD) LIMITED Director 2015-07-01 CURRENT 1996-04-16 Active
MERAV KEREN CITY SCREEN (YORK) LIMITED Director 2015-07-01 CURRENT 1997-01-20 Active
MERAV KEREN CITY SCREEN (LIVERPOOL) LIMITED Director 2015-07-01 CURRENT 2000-04-12 Active
MERAV KEREN CINEWORLD EXHIBITION LIMITED Director 2015-06-23 CURRENT 1963-04-26 Dissolved 2016-12-06
MERAV KEREN CINEWORLD FINANCE LIMITED Director 2015-06-23 CURRENT 1992-10-08 Dissolved 2016-12-06
MERAV KEREN COMPUTICKET LIMITED Director 2015-06-23 CURRENT 1993-02-15 Dissolved 2016-12-06
MERAV KEREN SLOUGH MOVIE CENTRE LIMITED Director 2015-06-23 CURRENT 1986-03-21 Dissolved 2016-12-06
MERAV KEREN CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED Director 2015-06-23 CURRENT 1919-10-24 Active
MERAV KEREN CINEWORLD SOUTH EAST CINEMAS LIMITED Director 2015-06-23 CURRENT 1928-01-30 Active
MERAV KEREN CINEWORLD CINEMA PROPERTIES LIMITED Director 2015-06-23 CURRENT 1932-12-06 Active
MERAV KEREN CINEWORLD CINEMAS LIMITED Director 2015-06-23 CURRENT 1985-05-22 Active
MERAV KEREN GALLERY HOLDINGS LIMITED Director 2015-06-23 CURRENT 1987-12-01 Active
MERAV KEREN GALLERY CINEMAS LIMITED Director 2015-06-23 CURRENT 1987-11-26 Active
MERAV KEREN CINEWORLD ESTATES LIMITED Director 2015-06-23 CURRENT 1990-03-23 Active
MERAV KEREN CINE-UK LIMITED Director 2015-06-23 CURRENT 1995-01-04 Active
MERAV KEREN CLASSIC CINEMAS LIMITED Director 2015-06-23 CURRENT 1995-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA
2017-03-28AP01DIRECTOR APPOINTED MR ROEI KAUFMAN
2016-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY
2016-11-04AP01DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 266640
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11GAZ1FIRST GAZETTE
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08ANNOTATIONReplacement
2015-10-08AR0115/07/14 FULL LIST AMEND
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 5280
2015-10-08AR0115/07/15 FULL LIST
2015-10-07ANNOTATIONReplaced
2015-07-31AP01DIRECTOR APPOINTED MERAV KEREN
2015-07-03AAFULL ACCOUNTS MADE UP TO 01/01/15
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2014-09-09MISCSECTION 519
2014-09-02MISCSECTION 519 CA 2006
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 5280
2014-08-21AR0115/07/14 FULL LIST
2014-08-21AR0115/07/14 FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 26/12/13
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-14AP03SECRETARY APPOINTED FIONA ELIZABETH SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0115/07/13 FULL LIST
2013-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM
2013-07-12RES01ADOPT ARTICLES 20/06/2013
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-02-20MISCSECTION 519
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2013-01-10AP01DIRECTOR APPOINTED PHILIP BOWCOCK
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 16-18 BEAK STREET LONDON W1F 9RD
2013-01-08AP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CREELMAN
2013-01-08AP01DIRECTOR APPOINTED STEPHEN MARK WIENER
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MURRAY CREELMAN / 28/09/2012
2012-07-25AR0115/07/12 FULL LIST
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-26AR0115/07/11 FULL LIST
2011-09-24AD02SAIL ADDRESS CREATED
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-01AR0115/07/10 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-17363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 14/07/2008
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-02363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-24122S-DIV 27/09/07
2007-10-24123NC INC ALREADY ADJUSTED 27/09/07
2007-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-24RES13SUB DIVISION 27/09/07
2007-10-24RES04£ NC 1000/60000 27/09/
2007-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-2488(2)RAD 27/09/07--------- £ SI 263900@.01=2639 £ IC 2641/5280
2007-10-2488(2)RAD 27/09/07--------- £ SI 264000@.01=2640 £ IC 1/2641
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-08363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-08-09225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to C S (NORWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C S (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2007-09-27 Satisfied CLOSE BROTHERS PROTECTED VCT PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of C S (NORWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C S (NORWICH) LIMITED
Trademarks
We have not found any records of C S (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S (NORWICH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as C S (NORWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C S (NORWICH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S (NORWICH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C S (NORWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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