CS

CITY SCREEN (VIRTUAL) LIMITED

Dissolved

Company number 04278867

Brentford, England · Incorporated 30 August 2001

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

Motion picture projection activities · SIC 59140

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIRACLE IMPORT/EXPORT LIMITED · 30 August 2001 – 20 September 2001

PICTURE HOUSE DEVELOPMENTS LIMITED · 20 September 2001 – 25 March 2003

Previous registered addresses

Power Road Studios 114 Power Road Chiswick London W4 5PY · until 24 October 2016

16-18 Beak Street London W1F 9RD · until 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KAUFMAN, Roei
Director
21 March 2017
KM
KEREN, Merav
Director
1 July 2015
SF
SMITH, Fiona Elizabeth
Secretary
1 October 2013
BC
BINNS, Clare Louise
Director
5 January 2004
BA
BOUSKILA, Ariel Nisim
Director · Resigned
31 October 2016
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
20 December 2012
BP
BOWCOCK, Philip
Director · Resigned
20 December 2012
WS
WIENER, Stephen Mark
Director · Resigned
20 December 2012
OA
OATEY, Alastair Irven
Secretary · Resigned
1 June 2003
SJ
SHERWOOD, Jacquelyn
Secretary · Resigned
18 September 2001
GL
GOLEBY, Lyn Mary
Director · Resigned
18 September 2001
JA
JONES, Anthony John
Director · Resigned
18 September 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 August 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 August 2001

Persons with significant control

PS
Picturehouse Cinemas Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Gazette Notice Voluntary
Gazette
15 November 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Dissolution Application Strike Off Company
Dissolution
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Statement Of Companys Objects
Change Of Constitution
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Miscellaneous
Miscellaneous
13 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Move Registers To Sail Company
Address
6 September 2012 View
Change Sail Address Company
Address
5 September 2012 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
25 August 2010 View
Accounts With Accounts Type Small
Accounts
20 July 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Address
22 January 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Small
Accounts
17 August 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Small
Accounts
9 July 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Address
27 September 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Mortgage
10 April 2003 View
Resolution
Resolution
4 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Legacy
Address
13 December 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Memorandum Articles
Incorporation
25 September 2001 View
Legacy
Address
21 September 2001 View
Certificate Change Of Name Company
Change Of Name
20 September 2001 View
Incorporation Company
Incorporation
30 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW8 9AG

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
#00159926
active
CINEWORLD SOUTH EAST CINEMAS LIMITED
#00227669
active
CINEWORLD CINEMA PROPERTIES LIMITED
#00270903
active
GL ASSESSMENT LIMITED
#01525617
active
CINEWORLD CINEMAS LIMITED
#01915767
active
See all companies at TW8 9AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.