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CITY SCREEN (BRIGHTON) LIMITED (02945562)

CITY SCREEN (BRIGHTON) LIMITED (02945562) is an active UK company. incorporated on 5 July 1994. with registered office in Brentford. The company operates in the Information and Communication sector, engaged in unknown sic code (59140). CITY SCREEN (BRIGHTON) LIMITED has been registered for 31 years. Current directors include BINNS, Clare Louise, HORTON, James, KAUFMAN, Roei.

Company Number
02945562
Status
active
Type
ltd
Incorporated
5 July 1994
Age
31 years
Address
8th Floor Vantage London, Brentford, TW8 9AG
Industry Sector
Information and Communication
Business Activity
Unknown SIC code (59140)
Directors
BINNS, Clare Louise, HORTON, James, KAUFMAN, Roei
SIC Codes
59140

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Introduction
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CITY SCREEN (BRIGHTON) LIMITED

CITY SCREEN (BRIGHTON) LIMITED is an active company incorporated on 5 July 1994 with the registered office located in Brentford. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59140). CITY SCREEN (BRIGHTON) LIMITED was registered 31 years ago.(SIC: 59140)

Status

active

Active since 31 years ago

Company No

02945562

LTD Company

Age

31 Years

Incorporated 5 July 1994

Size

N/A

Accounts

ARD: 29/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 29 December 2025
Period: 1 January 2024 - 29 December 2024

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

EMILOW LIMITED
From: 5 July 1994To: 26 September 1994
Contact
Address

8th Floor Vantage London Great West Road Brentford, TW8 9AG,

Previous Addresses

, Power Road Studios 114 Power Road, Chiswick, London, W4 5PY
From: 12 July 2013To: 24 October 2016
, 16-18 Beak Street, London, W1F 9rd
From: 5 July 1994To: 12 July 2013
Timeline

25 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jul 94
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Apr 14
Director Left
Jun 15
Director Joined
Jul 15
Loan Cleared
Jun 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Mar 17
Director Joined
Mar 17
Loan Secured
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Loan Secured
Nov 20
Loan Secured
Sept 22
Loan Cleared
Jan 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Secured
Dec 24
Director Joined
Oct 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

HENRICH, John Martin

Active
Great West Road, BrentfordTW8 9AG
Secretary
Appointed 28 Jun 2024

BINNS, Clare Louise

Active
Great West Road, BrentfordTW8 9AG
Born August 1954
Director
Appointed 20 Apr 2018

HORTON, James

Active
Great West Road, BrentfordTW8 9AG
Born March 1990
Director
Appointed 10 Oct 2025

KAUFMAN, Roei

Active
Great West Road, BrentfordTW8 9AG
Born April 1985
Director
Appointed 21 Mar 2017

BROOKER, Scott

Resigned
Great West Road, BrentfordTW8 9AG
Secretary
Appointed 01 Mar 2022
Resigned 28 Jun 2024

KRAVITZ, Nigel

Resigned
8th Floor Vantage London, BrentfordTW8 9AG
Secretary
Appointed 27 Jan 2022
Resigned 01 Mar 2022

OATEY, Alastair Irven

Resigned
Lawrance Lea, CambridgeCB22 7QR
Secretary
Appointed 01 Jun 2003
Resigned 20 Dec 2012

SHERWOOD, Jacquelyn

Resigned
Courtlands Rushbrooke Lane, Bury St EdmundsIP33 2RR
Secretary
Appointed 14 Sept 1994
Resigned 01 Jun 2003

SMITH, Fiona Elizabeth

Resigned
Great West Road, BrentfordTW8 9AG
Secretary
Appointed 01 Oct 2013
Resigned 27 Jan 2022

LOCATION MATTERS LIMITED

Resigned
100 White Lion Street, London
Corporate nominee secretary
Appointed 05 Jul 1994
Resigned 14 Sept 1994

OLSWANG COSEC LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 20 Dec 2012
Resigned 30 Sept 2013

BOUSKILA, Ariel Nisim

Resigned
Great West Road, BrentfordTW8 9AG
Born December 1973
Director
Appointed 31 Oct 2016
Resigned 21 Mar 2017

BOWCOCK, Philip

Resigned
Power Road, LondonW4 5PY
Born April 1968
Director
Appointed 20 Dec 2012
Resigned 09 Jun 2015

GOLEBY, Lyn Mary

Resigned
Witnesham Hall Church Lane, IpswichIP6 9JD
Born November 1957
Director
Appointed 14 Sept 1994
Resigned 31 Oct 2016

JONES, Anthony John

Resigned
6 Hauxton Road, CambridgeCB2 2LT
Born July 1949
Director
Appointed 05 Jul 1994
Resigned 01 Nov 2005

KEREN, Merav

Resigned
Great West Road, BrentfordTW8 9AG
Born October 1975
Director
Appointed 01 Jul 2015
Resigned 20 Apr 2018

WIENER, Stephen Mark

Resigned
Power Road, ChiswickW4 5PY
Born October 1951
Director
Appointed 20 Dec 2012
Resigned 31 Mar 2014

PROPERTY HOLDINGS LIMITED

Resigned
100 White Lion Street, London
Corporate nominee director
Appointed 05 Jul 1994
Resigned 14 Sept 1994

Persons with significant control

1

Picturehouse Cinemas Limited

Active
ChiswickW4 5PY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

139

Gazette Filings Brought Up To Date
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 March 2025
AAAnnual Accounts
Legacy
12 March 2025
PARENT_ACCPARENT_ACC
Legacy
19 February 2025
AGREEMENT2AGREEMENT2
Legacy
19 February 2025
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2024
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
17 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 January 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
2 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 December 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 July 2015
AR01AR01
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Miscellaneous
9 September 2014
MISCMISC
Miscellaneous
2 September 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Termination Secretary Company With Name
17 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Statement Of Companys Objects
12 July 2013
CC04CC04
Resolution
12 July 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
12 July 2013
AD01Change of Registered Office Address
Miscellaneous
13 February 2013
MISCMISC
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
10 January 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Secretary Company With Name
10 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Small
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Move Registers To Sail Company
19 September 2011
AD03Change of Location of Company Records
Change Sail Address Company
19 September 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Legacy
31 August 2010
MG01MG01
Legacy
25 August 2010
MG02MG02
Accounts With Accounts Type Small
15 July 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Small
29 June 2009
AAAnnual Accounts
Accounts With Accounts Type Small
31 October 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
7 July 2008
353353
Legacy
7 July 2008
288cChange of Particulars
Legacy
22 January 2008
287Change of Registered Office
Accounts With Accounts Type Small
17 August 2007
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Accounts With Accounts Type Small
4 November 2006
AAAnnual Accounts
Legacy
25 July 2006
363aAnnual Return
Legacy
24 July 2006
288cChange of Particulars
Legacy
21 July 2006
288cChange of Particulars
Legacy
17 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 November 2005
AAAnnual Accounts
Legacy
9 August 2005
363aAnnual Return
Legacy
12 January 2005
288cChange of Particulars
Legacy
29 July 2004
363aAnnual Return
Legacy
28 July 2004
288cChange of Particulars
Accounts With Accounts Type Small
9 July 2004
AAAnnual Accounts
Legacy
27 September 2003
353353
Legacy
29 August 2003
363aAnnual Return
Accounts With Accounts Type Small
12 June 2003
AAAnnual Accounts
Legacy
6 June 2003
287Change of Registered Office
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
6 June 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Resolution
4 April 2003
RESOLUTIONSResolutions
Legacy
13 December 2002
287Change of Registered Office
Legacy
4 September 2002
288cChange of Particulars
Accounts With Accounts Type Small
7 August 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2001
AAAnnual Accounts
Legacy
10 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 2000
AAAnnual Accounts
Legacy
17 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1999
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
6 June 1999
AUDAUD
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
9 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1997
AAAnnual Accounts
Legacy
13 July 1997
363sAnnual Return (shuttle)
Legacy
17 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1996
AAAnnual Accounts
Legacy
26 July 1995
225(1)225(1)
Legacy
5 July 1995
363sAnnual Return (shuttle)
Legacy
5 July 1995
288288
Legacy
8 March 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Certificate Change Of Name Company
23 September 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 July 1994
NEWINCIncorporation