CL

CS (GREENWICH) LIMITED

Dissolved

Company number 04958413

Brentford, England · Incorporated 10 November 2003

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

Motion picture projection activities · SIC 59140

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

Company history

Previous registered addresses

Power Road Studios 114 Power Road Chiswick London W4 5PY · until 25 October 2016

Hardy House 16-18 Beak Street London W1F 9RD United Kingdom · until 12 July 2013

Seventh Floor 90 High Holborn London WC1V 6XX · until 10 January 2013

Hardy House 16-18 Beak Street London W1F 9RD · until 8 January 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

EM
EYRE, Matthew Neil
Director
8 August 2016
KM
KEREN, Merav
Director
1 July 2015
SF
SMITH, Fiona Elizabeth
Secretary
1 October 2013
BC
BROOKMYRE, Charlotte Abigail
Director · Resigned
31 March 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 December 2012
BP
BOWCOCK, Philip
Director · Resigned
6 December 2012
WS
WIENER, Stephen Mark
Director · Resigned
6 December 2012
BR
BURGESS, Richard John
Director · Resigned
24 September 2004
SH
STANFORD, Henry Julian Aglionby
Director · Resigned
4 August 2004
OA
OATEY, Alastair Irven
Secretary · Resigned
3 August 2004
GL
GOLEBY, Lyn Mary
Director · Resigned
16 February 2004
JV
JERVIS, Vincent Gregory
Director · Resigned
16 February 2004
SR
SCOTT, Robert David Hillyer, Sir
Director · Resigned
16 February 2004
EA
ENTERPRISE ADMINISTRATION LTD
Corporate Secretary · Resigned
10 November 2003
PS
PHILLIPS, Susan Carole
Director · Resigned
10 November 2003

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

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