| Company Name | Picturehouse Cinemas Limited |
|---|---|
| Directors | Clare Louise Binns and Roei Kaufman |
| Company Status | Active |
| Company Number | 02310403 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1988(35 years, 5 months ago) |
| Previous Names | Rigcrest Limited and City Screen Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Clare Louise Binns |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford Middlesex TW8 9AG |
| Director Name | Mr Roei Kaufman |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 21 March 2017(28 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Secretary Name | Scott Brooker |
|---|---|
| Status | Current |
| Appointed | 01 March 2022(33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Ms Lyn Mary Goleby |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(4 years after company formation) |
| Appointment Duration | 24 years (resigned 31 October 2016) |
| Role | Cinema Proprietor |
| Country of Residence | England |
| Correspondence Address | Witnesham Hall Church Lane Witnesham Ipswich Suffolk IP6 9JD |
| Director Name | Nicholas Stuart Jack Frye |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(4 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 22 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 Langton Street London SW10 0JH |
| Director Name | Mr Anthony John Jones |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(4 years after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 06 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hauxton Road Trumpington Cambridge Cambridgeshire CB2 2LT |
| Director Name | Mr Roger Christopher Wingate |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(4 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 15 March 2002) |
| Role | Chartered Surveyor |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland |
| Secretary Name | Leigh Graham Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | 46 Farriers Road Stowmarket Suffolk IP14 2NS |
| Secretary Name | Jacquelyn Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | Courtlands Rushbrooke Lane Bury St Edmunds Suffolk IP33 2RR |
| Director Name | Natascha Jacobovits De Szeged |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 March 2002(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 April 2005) |
| Role | Venture Capitalist |
| Correspondence Address | 63 Kenway Road London SW5 0RE |
| Director Name | Mr Thomas Christian Hoegh |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 15 March 2002(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 06 December 2012) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Clarendon Road London W11 4JE |
| Director Name | Marybeth Ironside Thoren |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(14 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 June 2003) |
| Role | Marketing Director |
| Correspondence Address | Box 3 Swan Island No1 Strawberry Vale Twickenham Middlesex TW1 4RP |
| Secretary Name | Mr Alastair Irven Oatey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(14 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR |
| Director Name | Mr Vincent Gregory Jervis |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(14 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 November 2016) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Durham Way Rayleigh Essex SS6 9RY |
| Director Name | Adam Alexander Valkin |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 April 2005(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 July 2008) |
| Role | Ventire Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bristol Mews London W9 2JF |
| Director Name | Sir Robert David Hillyer Scott |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(17 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Crooms Hill Greenwich London SE10 8HG |
| Director Name | Mr Oliver Richard Shapleski |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 September 2008(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 December 2012) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 91 Hazlebury Road London SW6 2LX |
| Director Name | Stephen Mark Wiener |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2012(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Power Road Studios Power Road Chiswick London W4 5PY |
| Director Name | Crispin Lilly |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Power Road Studios Power Road Chiswick London W4 5PY |
| Director Name | Philip Bowcock |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(24 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Power Road Studios Power Road Chiswick London W4 5PY |
| Secretary Name | Richard Bardrick Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2015) |
| Role | Company Director |
| Correspondence Address | Power Road Studios 114 Power Road Chiswick London W4 5PY |
| Director Name | Mr Israel Greidinger |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 March 2014(25 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 July 2023) |
| Role | Cinema Proprietor |
| Country of Residence | Israel |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Mr Moshe Joseph Greidinger |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 March 2014(25 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 July 2023) |
| Role | Cinema Proprietor |
| Country of Residence | Israel |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Mrs Charlotte Abigail Brookmyre |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 August 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Power Road Studios 114 Power Road Chiswick London W4 5PY |
| Director Name | Merav Keren |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 July 2015(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 April 2018) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Secretary Name | Fiona Smith |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(26 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 January 2022) |
| Role | Company Director |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Matthew Neil Eyre |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Mr Ariel Nisim Bouskila |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 October 2016(28 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2017) |
| Role | Accountant |
| Country of Residence | Israel |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Secretary Name | Nigel Kravitz |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2022(33 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 01 March 2022) |
| Role | Company Director |
| Correspondence Address | Cineworld Group Plc 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2012(24 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 2013) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Contact
| Website | www.picturehouses.co.uk/ |
|---|---|
| Telephone | 0131 2092207 |
| Telephone region | Edinburgh |
Location
| Registered Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £10,031,968 |
| Gross Profit | £5,839,249 |
| Net Worth | -£2,777,231 |
| Cash | £21,080 |
| Current Liabilities | £20,801,104 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 21 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 2 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (2 months from now) |
Charges
| 4 April 2003 | Delivered on: 10 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 21 May 1999 | Delivered on: 4 June 1999 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 9 October 1998 | Delivered on: 28 October 1998 Satisfied on: 9 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a landand buildings lying to the north west of coney street coney street york t/n nyk 189789. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 26 March 1997 | Delivered on: 11 April 1997 Satisfied on: 9 March 2002 Persons entitled: Mayfair Entertainment Group Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 21/3/97. Particulars: F/H property k/a phase 2 & 3 coney street york all buildings erections fixtures fittings fitted plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 30 July 2012 | Delivered on: 9 August 2012 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those subjects forming the former shop at 8 lochrin place in the city of edinburgh and county of midlothian t/no MID140557 the present and future goodwill see image for full details. Fully Satisfied |
| 20 August 2010 | Delivered on: 8 September 2010 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 home street edinburgh 5 lochrin terrace edinburgh and 4 lochrin place edinburgh t/no MID40073. Fully Satisfied |
| 29 March 1996 | Delivered on: 5 April 1996 Satisfied on: 23 April 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 18 August 2010 | Delivered on: 31 August 2010 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 8 September 2005 | Delivered on: 22 September 2005 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings lying to the north west of coney street t/n NYK189789. Fully Satisfied |
| 4 June 2003 | Delivered on: 19 June 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy and all amounts (including bonuses) that are to be paid under it and any amount paid on cancellation. Fully Satisfied |
| 4 April 2003 | Delivered on: 30 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: A standard security whcih was presented for registration in scotland on 16 april 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cameo cinema home street and lochrin place edinburgh. Fully Satisfied |
| 4 April 2003 | Delivered on: 30 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 16 april 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 lochrin place edinburgh being park cameo cinema home street and lochrin place edinburgh. Fully Satisfied |
| 4 April 2003 | Delivered on: 10 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies and all amounts (including bonuses). See the mortgage charge document for full details. Fully Satisfied |
| 4 April 2003 | Delivered on: 10 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gate cinema 87 notting hill gate london W11 3JZ. Fully Satisfied |
| 4 April 2003 | Delivered on: 10 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares bonds debentures. See the mortgage charge document for full details. Fully Satisfied |
| 3 November 1994 | Delivered on: 14 November 1994 Satisfied on: 9 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 18 December 2002 | Delivered on: 23 December 2002 Persons entitled: Allied Commercial Exporters Limited Classification: Rent deposit deed Secured details: £39,302.00 due or to become due from the company to the chargee. Particulars: £39,302.00 to be paid into an interest bearing account. See the mortgage charge document for full details. Outstanding |
| 2 November 2022 | Delivered on: 9 November 2022 Persons entitled: Barclays Bank PLC as Administrative and Collateral Agent for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as 38 home street, edinburgh EH3 9LZ, 5 lochrin terrace, edinburgh EH3 9QJ and 4 lochrin place, edinburgh EH3 9QY and being the whole subjects registered in the land register of scotland under title number MID40073. Outstanding |
| 9 September 2022 | Delivered on: 29 September 2022 Persons entitled: Barclays Bank PLC (As Administrative and Collateral Agent for the Secured Parties) Classification: A registered charge Particulars: Amongst others, leasehold property bearing title no. NGL723459 with address: corner of shaftesbury avenue and great windmill street, piccadilly, london W1D 7DH. Please refer to the security instrument for further details. Outstanding |
| 27 September 2021 | Delivered on: 1 October 2021 Persons entitled: Barclays Bank PLC as Agent for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as 38 home street, edinburgh EH3 9LZ, 5 lochrin terrace, edinburgh EH3 9QJ and 4 lochrin place, edinburgh EH3 9QY and being the whole subjects registered in the land register of scotland under title number MID40073. Outstanding |
| 25 February 2021 | Delivered on: 1 March 2021 Persons entitled: Barclays Bank PLC as Agent for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as 38 home street, edinburgh EH3 9LZ, 5 lochrin terrace, edinburgh EH3 9QJ and 4 lochrin place, edinburgh EH3 9QY and being the whole subjects registered in the land register of scotland under title number MID40073. Outstanding |
| 23 November 2020 | Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.2 of the instrument, the company has granted a charge over its leaseholds with title number NGL723459, title number NGL675025 and title number TGL76955 amongst others. Please see schedule 2 of the instrument for more details. Outstanding |
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Amongst others, leasehold property bearing title no. NGL723459 located in london trocadero main at the corner of shaftesbury avenue and great windmill street, piccadilly, london W1D 7DH. Please refer to schedule 2 of the security instrument for further details and listing of additional leaseholds. Outstanding |
| 23 August 2011 | Delivered on: 22 November 2011 Persons entitled: St Edmundsbury Borough Council Classification: Legal charge Secured details: £120,000 due or to become due from the company to the chargee. Particulars: Fixed charge l/h property k/a hatter street cinema 4 hatter street bury st edmunds suffolk t/n SK330414 see image for full details. Outstanding |
| 30 April 2010 | Delivered on: 6 May 2010 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 April 2003 | Delivered on: 12 April 2003 Persons entitled: Imperial Resources Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit account and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details. Outstanding |
Filing History
| 23 November 2020 | Registration of charge 023104030025, created on 23 November 2020 (96 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 7 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 20 April 2018 | Termination of appointment of Merav Keren as a director on 20 April 2018 (1 page) |
| 20 April 2018 | Termination of appointment of Matthew Neil Eyre as a director on 20 April 2018 (1 page) |
| 7 March 2018 | Registration of charge 023104030024, created on 28 February 2018 (89 pages) |
| 13 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 28 March 2017 | Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page) |
| 28 March 2017 | Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages) |
| 28 March 2017 | Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page) |
| 28 March 2017 | Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages) |
| 22 December 2016 | Secretary's details changed for Fiona Smith on 24 October 2016 (1 page) |
| 22 December 2016 | Secretary's details changed for Fiona Smith on 24 October 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Vincent Gregory Jervis as a director on 30 November 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Vincent Gregory Jervis as a director on 30 November 2016 (1 page) |
| 12 December 2016 | Director's details changed for Matthew Neil Eyre on 24 October 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Matthew Neil Eyre on 24 October 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Moshe Joseph Greidinger on 24 October 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Moshe Joseph Greidinger on 24 October 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Israel Greidinger on 24 October 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Israel Greidinger on 24 October 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 4 November 2016 | Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016 (2 pages) |
| 25 October 2016 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 25 October 2016 (1 page) |
| 16 September 2016 | Full accounts made up to 31 December 2015 (44 pages) |
| 16 September 2016 | Full accounts made up to 31 December 2015 (44 pages) |
| 31 August 2016 | Appointment of Matthew Neil Eyre as a director on 8 August 2016 (3 pages) |
| 31 August 2016 | Appointment of Matthew Neil Eyre as a director on 8 August 2016 (3 pages) |
| 30 August 2016 | Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 (2 pages) |
| 30 August 2016 | Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 (2 pages) |
| 9 June 2016 | Satisfaction of charge 22 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 8 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 18 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 13 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 22 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 13 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 8 in full (1 page) |
| 9 June 2016 | Satisfaction of charge 18 in full (1 page) |
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 5 August 2015 | Appointment of Keren Kedem as a director on 1 July 2015 (3 pages) |
| 5 August 2015 | Appointment of Keren Kedem as a director on 1 July 2015 (3 pages) |
| 5 August 2015 | Appointment of Keren Kedem as a director on 1 July 2015 (3 pages) |
| 16 July 2015 | Termination of appointment of Richard Bardrick Ray as a secretary on 30 June 2015 (2 pages) |
| 16 July 2015 | Appointment of Fiona Smith as a secretary on 1 July 2015 (3 pages) |
| 16 July 2015 | Appointment of Fiona Smith as a secretary on 1 July 2015 (3 pages) |
| 16 July 2015 | Appointment of Fiona Smith as a secretary on 1 July 2015 (3 pages) |
| 16 July 2015 | Termination of appointment of Richard Bardrick Ray as a secretary on 30 June 2015 (2 pages) |
| 3 July 2015 | Full accounts made up to 1 January 2015 (29 pages) |
| 3 July 2015 | Full accounts made up to 1 January 2015 (29 pages) |
| 3 July 2015 | Full accounts made up to 1 January 2015 (29 pages) |
| 18 June 2015 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page) |
| 18 June 2015 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page) |
| 18 June 2015 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page) |
| 11 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 September 2014 | Termination of appointment of Crispin Lilly as a director on 8 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Crispin Lilly as a director on 8 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Crispin Lilly as a director on 8 September 2014 (1 page) |
| 9 September 2014 | Section 519 (2 pages) |
| 9 September 2014 | Section 519 (2 pages) |
| 5 September 2014 | Section 519 2006 (2 pages) |
| 5 September 2014 | Section 519 2006 (2 pages) |
| 28 August 2014 | Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages) |
| 7 July 2014 | Full accounts made up to 26 December 2013 (27 pages) |
| 7 July 2014 | Full accounts made up to 26 December 2013 (27 pages) |
| 25 April 2014 | Termination of appointment of Stephen Wiener as a director (2 pages) |
| 25 April 2014 | Termination of appointment of Stephen Wiener as a director (2 pages) |
| 17 April 2014 | Appointment of Moshe Joseph Greidinger as a director (3 pages) |
| 17 April 2014 | Appointment of Miss Charlotte Abigail Buck as a director (3 pages) |
| 17 April 2014 | Appointment of Israel Greidinger as a director (3 pages) |
| 17 April 2014 | Appointment of Israel Greidinger as a director (3 pages) |
| 17 April 2014 | Appointment of Miss Charlotte Abigail Buck as a director (3 pages) |
| 17 April 2014 | Appointment of Moshe Joseph Greidinger as a director (3 pages) |
| 5 February 2014 | Satisfaction of charge 19 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 21 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 23 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 23 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 19 in full (4 pages) |
| 5 February 2014 | Satisfaction of charge 21 in full (4 pages) |
| 26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 17 October 2013 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 17 October 2013 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 14 October 2013 | Appointment of Richard Bardrick Ray as a secretary (3 pages) |
| 14 October 2013 | Appointment of Richard Bardrick Ray as a secretary (3 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 12 July 2013 | Consolidation of shares on 20 June 2013 (20 pages) |
| 12 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 12 July 2013 | Change of share class name or designation (2 pages) |
| 12 July 2013 | Consolidation of shares on 20 June 2013 (20 pages) |
| 12 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 12 July 2013 | Resolutions
|
| 12 July 2013 | Resolutions
|
| 12 July 2013 | Registered office address changed from Second Floor 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 (2 pages) |
| 12 July 2013 | Registered office address changed from Second Floor 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 (2 pages) |
| 12 July 2013 | Change of share class name or designation (2 pages) |
| 10 July 2013 | Resolutions
|
| 10 July 2013 | Resolutions
|
| 3 July 2013 | Company name changed city screen LIMITED\certificate issued on 03/07/13
|
| 3 July 2013 | Change of name notice (2 pages) |
| 3 July 2013 | Company name changed city screen LIMITED\certificate issued on 03/07/13
|
| 3 July 2013 | Change of name notice (2 pages) |
| 13 February 2013 | Section 519 (1 page) |
| 13 February 2013 | Section 519 (1 page) |
| 29 January 2013 | Resolutions
|
| 29 January 2013 | Resolutions
|
| 10 January 2013 | Appointment of Philip Bowcock as a director (3 pages) |
| 10 January 2013 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013 (1 page) |
| 10 January 2013 | Appointment of Philip Bowcock as a director (3 pages) |
| 8 January 2013 | Termination of appointment of Anthony Jones as a director (2 pages) |
| 8 January 2013 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
| 8 January 2013 | Appointment of Crispin Lilly as a director (3 pages) |
| 8 January 2013 | Appointment of Crispin Lilly as a director (3 pages) |
| 8 January 2013 | Registered office address changed from Second Floor 16-18 Beak Street London W1F 9RD England on 8 January 2013 (2 pages) |
| 8 January 2013 | Termination of appointment of Thomas Hoegh as a director (2 pages) |
| 8 January 2013 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
| 8 January 2013 | Appointment of Stephen Mark Wiener as a director (3 pages) |
| 8 January 2013 | Appointment of Stephen Mark Wiener as a director (3 pages) |
| 8 January 2013 | Termination of appointment of Thomas Hoegh as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Robert Scott as a director (2 pages) |
| 8 January 2013 | Registered office address changed from Second Floor 16-18 Beak Street London W1F 9RD England on 8 January 2013 (2 pages) |
| 8 January 2013 | Termination of appointment of Alastair Oatey as a secretary (2 pages) |
| 8 January 2013 | Termination of appointment of Anthony Jones as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Oliver Shapleski as a director (3 pages) |
| 8 January 2013 | Registered office address changed from Second Floor 16-18 Beak Street London W1F 9RD England on 8 January 2013 (2 pages) |
| 8 January 2013 | Termination of appointment of Alastair Oatey as a secretary (2 pages) |
| 8 January 2013 | Termination of appointment of Oliver Shapleski as a director (3 pages) |
| 8 January 2013 | Termination of appointment of Robert Scott as a director (2 pages) |
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
| 5 December 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
| 5 December 2012 | Resolutions
|
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (23 pages) |
| 29 October 2012 | Register(s) moved to registered office address (1 page) |
| 29 October 2012 | Register(s) moved to registered office address (1 page) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (23 pages) |
| 29 August 2012 | Statement of capital following an allotment of shares on 29 August 2012
|
| 29 August 2012 | Statement of capital following an allotment of shares on 29 August 2012
|
| 9 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 23 (7 pages) |
| 9 August 2012 | Particulars of a mortgage or charge/MG09 / charge no: 23 (7 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 25 July 2012
|
| 25 July 2012 | Statement of capital following an allotment of shares on 25 July 2012
|
| 24 July 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
| 24 July 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
| 13 June 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 13 June 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 22 November 2011 | Particulars of a mortgage or charge/co extend / charge no: 22 (8 pages) |
| 22 November 2011 | Particulars of a mortgage or charge/co extend / charge no: 22 (8 pages) |
| 14 November 2011 | Statement of capital on 8 November 2011
|
| 14 November 2011 | Statement of capital on 8 November 2011
|
| 14 November 2011 | Statement of capital on 8 November 2011
|
| 7 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (21 pages) |
| 7 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (21 pages) |
| 7 November 2011 | Register inspection address has been changed (1 page) |
| 7 November 2011 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 14 July 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
| 14 July 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
| 5 May 2011 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 May 2011 (1 page) |
| 8 April 2011 | Statement of capital on 17 March 2011
|
| 8 April 2011 | Statement of capital on 17 March 2011
|
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Resolutions
|
| 8 February 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (27 pages) |
| 8 February 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (27 pages) |
| 8 September 2010 | Particulars of a mortgage or charge/MG09 / charge no: 21 (8 pages) |
| 8 September 2010 | Particulars of a mortgage or charge/MG09 / charge no: 21 (8 pages) |
| 31 August 2010 | Particulars of a mortgage or charge / charge no: 19
|
| 31 August 2010 | Particulars of a mortgage or charge / charge no: 19
|
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 20 July 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 20 July 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 4 June 2010 | Statement of capital on 24 May 2010
|
| 4 June 2010 | Statement of capital on 24 May 2010
|
| 18 May 2010 | Statement of capital following an allotment of shares on 11 January 2010
|
| 18 May 2010 | Statement of capital following an allotment of shares on 11 January 2010
|
| 11 May 2010 | Statement of company's objects (2 pages) |
| 11 May 2010 | Statement of company's objects (2 pages) |
| 6 May 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 6 May 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 25 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (19 pages) |
| 25 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (19 pages) |
| 17 January 2010 | Resolutions
|
| 17 January 2010 | Resolutions
|
| 19 August 2009 | Gbp sr [email protected] (1 page) |
| 19 August 2009 | Gbp sr [email protected] (1 page) |
| 29 June 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
| 29 June 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
| 26 March 2009 | Ad 23/03/09\gbp si [email protected]=9.077\gbp ic 145.89/154.967\ (3 pages) |
| 26 March 2009 | Ad 23/03/09\gbp si [email protected]=9.077\gbp ic 145.89/154.967\ (3 pages) |
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Resolutions
|
| 5 November 2008 | Return made up to 28/10/08; full list of members (19 pages) |
| 5 November 2008 | Return made up to 28/10/08; full list of members (19 pages) |
| 29 October 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
| 29 October 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
| 24 September 2008 | Director appointed oliver richard shapleski (2 pages) |
| 24 September 2008 | Director appointed oliver richard shapleski (2 pages) |
| 11 August 2008 | Appointment terminated director adam valkin (1 page) |
| 11 August 2008 | Appointment terminated director adam valkin (1 page) |
| 10 March 2008 | Ad 06/12/07\gbp si [email protected]=0.2\gbp ic 145.9699/146.1699\ (2 pages) |
| 10 March 2008 | Ad 06/12/07\gbp si [email protected]=0.2\gbp ic 145.9699/146.1699\ (2 pages) |
| 10 March 2008 | Ad 06/12/07\gbp si [email protected]=0.9699\gbp ic 145/145.9699\ (4 pages) |
| 10 March 2008 | Ad 06/12/07\gbp si [email protected]=0.9699\gbp ic 145/145.9699\ (4 pages) |
| 18 February 2008 | £ ic 145/144 09/11/07 £ sr [email protected] (1 page) |
| 18 February 2008 | £ ic 145/144 09/11/07 £ sr [email protected] (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 19 December 2007 | Resolutions
|
| 19 December 2007 | Resolutions
|
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Resolutions
|
| 5 December 2007 | Return made up to 28/10/07; full list of members (19 pages) |
| 5 December 2007 | Return made up to 28/10/07; full list of members (19 pages) |
| 5 October 2007 | New director appointed
|
| 5 October 2007 | New director appointed (1 page) |
| 1 October 2007 | Amended group of companies' accounts made up to 31 December 2006 (32 pages) |
| 1 October 2007 | Amended group of companies' accounts made up to 31 December 2006 (32 pages) |
| 21 August 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
| 21 August 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
| 11 January 2007 | Ad 06/12/06--------- £ si [email protected] £ ic 144/144 (3 pages) |
| 11 January 2007 | Ad 06/12/06--------- £ si [email protected] £ ic 144/144 (3 pages) |
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Resolutions
|
| 15 December 2006 | Return made up to 28/10/06; full list of members (11 pages) |
| 15 December 2006 | Return made up to 28/10/06; full list of members (11 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 December 2005 (33 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 December 2005 (33 pages) |
| 25 October 2006 | Ad 23/06/06--------- £ si [email protected]=2 £ ic 141/143 (3 pages) |
| 25 October 2006 | Ad 23/06/06--------- £ si [email protected]=2 £ ic 141/143 (3 pages) |
| 10 October 2006 | £ ic 141/140 31/07/06 £ sr [email protected] (1 page) |
| 10 October 2006 | £ ic 141/140 31/07/06 £ sr [email protected] (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Return made up to 28/10/05; full list of members (11 pages) |
| 3 February 2006 | Return made up to 28/10/05; full list of members (11 pages) |
| 20 January 2006 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
| 20 January 2006 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
| 5 January 2006 | £ ic 141/140 24/11/05 £ sr [email protected] (1 page) |
| 5 January 2006 | £ ic 141/140 24/11/05 £ sr [email protected] (1 page) |
| 24 November 2005 | Ad 29/09/05--------- £ si [email protected] £ ic 141/141 (5 pages) |
| 24 November 2005 | Ad 29/09/05--------- £ si [email protected] £ ic 141/141 (5 pages) |
| 16 November 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 16 November 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 11 November 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 11 November 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 January 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Ad 16/11/04--------- £ si [email protected]=1 £ ic 140/141 (2 pages) |
| 6 January 2005 | Return made up to 28/10/04; full list of members (16 pages) |
| 6 January 2005 | Return made up to 28/10/04; full list of members (16 pages) |
| 6 January 2005 | Ad 16/11/04--------- £ si [email protected]=1 £ ic 140/141 (2 pages) |
| 9 November 2004 | £ ic 140/139 03/08/04 £ sr [email protected] (1 page) |
| 9 November 2004 | £ ic 140/139 03/08/04 £ sr [email protected] (1 page) |
| 2 November 2004 | Group of companies' accounts made up to 31 December 2003 (27 pages) |
| 2 November 2004 | Group of companies' accounts made up to 31 December 2003 (27 pages) |
| 15 September 2004 | Return made up to 28/10/03; full list of members (14 pages) |
| 15 September 2004 | Return made up to 28/10/03; full list of members (14 pages) |
| 3 September 2004 | Ad 25/03/03--------- £ si [email protected] (2 pages) |
| 3 September 2004 | Ad 25/03/03--------- £ si [email protected] (2 pages) |
| 17 August 2004 | £ ic 140/139 05/08/04 £ sr [email protected] (1 page) |
| 17 August 2004 | £ ic 140/139 05/08/04 £ sr [email protected] (1 page) |
| 5 August 2004 | Ad 05/02/04-15/02/04 £ si [email protected]=1 £ ic 138/139 (4 pages) |
| 5 August 2004 | Amending 88(2) dated 25/03/2003 (7 pages) |
| 5 August 2004 | Amending 88(2) dated 25/03/2003 (2 pages) |
| 5 August 2004 | Ad 05/02/04-15/02/04 £ si [email protected]=1 £ ic 138/139 (4 pages) |
| 5 August 2004 | Ad 17/03/04--------- £ si [email protected] £ ic 140/140 (2 pages) |
| 5 August 2004 | Ad 17/03/04--------- £ si [email protected] £ ic 140/140 (2 pages) |
| 5 August 2004 | Ad 05/02/04--------- £ si [email protected] £ ic 138/138 (2 pages) |
| 5 August 2004 | Ad 11/03/04--------- £ si [email protected]=1 £ ic 139/140 (2 pages) |
| 5 August 2004 | Ad 05/02/04--------- £ si [email protected] £ ic 138/138 (2 pages) |
| 5 August 2004 | £ sr [email protected] 29/05/03 (1 page) |
| 5 August 2004 | £ sr [email protected] 29/05/03 (1 page) |
| 5 August 2004 | Amending 88(2) dated 25/03/2003 (2 pages) |
| 5 August 2004 | Ad 11/03/04--------- £ si [email protected]=1 £ ic 139/140 (2 pages) |
| 5 August 2004 | Amending 88(2) dated 25/03/2003 (7 pages) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Resolutions
|
| 18 February 2004 | Resolutions
|
| 16 February 2004 | Memorandum and Articles of Association (40 pages) |
| 16 February 2004 | Memorandum and Articles of Association (40 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Return made up to 28/10/03; full list of members (15 pages) |
| 2 December 2003 | Return made up to 28/10/03; full list of members (15 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 27 September 2003 | Location of register of members (1 page) |
| 27 September 2003 | Location of register of members (1 page) |
| 15 July 2003 | Ad 25/03/03--------- £ si [email protected]=14 £ ic 114/128 (6 pages) |
| 15 July 2003 | Ad 25/03/03--------- £ si [email protected]=14 £ ic 114/128 (6 pages) |
| 26 June 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 26 June 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 19 June 2003 | Particulars of mortgage/charge (6 pages) |
| 19 June 2003 | Particulars of mortgage/charge (6 pages) |
| 15 June 2003 | Ad 14/04/03--------- £ si [email protected]=1 £ ic 113/114 (2 pages) |
| 15 June 2003 | Ad 14/04/03--------- £ si [email protected]=1 £ ic 113/114 (2 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Ad 14/04/03--------- £ si [email protected]=1 £ ic 112/113 (2 pages) |
| 2 May 2003 | Ad 14/04/03--------- £ si [email protected]=1 £ ic 112/113 (2 pages) |
| 30 April 2003 | Particulars of mortgage/charge (4 pages) |
| 30 April 2003 | Particulars of mortgage/charge (4 pages) |
| 30 April 2003 | Particulars of mortgage/charge (4 pages) |
| 30 April 2003 | Particulars of mortgage/charge (4 pages) |
| 26 April 2003 | Ad 21/03/03--------- £ si [email protected]=5 £ ic 107/112 (2 pages) |
| 26 April 2003 | Ad 21/03/03--------- £ si [email protected]=5 £ ic 102/107 (2 pages) |
| 26 April 2003 | Ad 21/03/03--------- £ si [email protected]=5 £ ic 107/112 (2 pages) |
| 26 April 2003 | Ad 21/03/03--------- £ si [email protected]=5 £ ic 102/107 (2 pages) |
| 23 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (6 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (8 pages) |
| 10 April 2003 | Particulars of mortgage/charge (6 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (8 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Resolutions
|
| 27 March 2003 | Ad 13/03/03--------- £ si [email protected]=1 £ ic 101/102 (2 pages) |
| 27 March 2003 | Ad 13/03/03--------- £ si [email protected]=1 £ ic 101/102 (2 pages) |
| 24 March 2003 | Ad 04/02/03--------- £ si [email protected]=1 £ ic 100/101 (2 pages) |
| 24 March 2003 | Ad 04/02/03--------- £ si [email protected]=1 £ ic 100/101 (2 pages) |
| 18 February 2003 | New director appointed (1 page) |
| 18 February 2003 | New director appointed (1 page) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 86 dean street london W1D 3SR (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 86 dean street london W1D 3SR (1 page) |
| 1 November 2002 | Return made up to 28/10/02; full list of members
|
| 1 November 2002 | Return made up to 28/10/02; full list of members
|
| 4 September 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (18 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (18 pages) |
| 13 August 2002 | Ad 16/07/02--------- £ si [email protected]=1 £ ic 104/105 (2 pages) |
| 13 August 2002 | Ad 16/07/02--------- £ si [email protected]=1 £ ic 104/105 (2 pages) |
| 17 June 2002 | Ad 03/05/02--------- £ si [email protected]=4 £ ic 100/104 (2 pages) |
| 17 June 2002 | Ad 03/05/02--------- £ si [email protected]=4 £ ic 100/104 (2 pages) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Nc inc already adjusted 15/03/02 (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Resolutions
|
| 20 March 2002 | S-div 15/03/02 (1 page) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | S-div 15/03/02 (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Nc inc already adjusted 15/03/02 (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Nc dec already adjusted 15/03/02 (1 page) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Nc dec already adjusted 15/03/02 (1 page) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 2001 | Return made up to 28/10/01; full list of members (9 pages) |
| 4 November 2001 | Return made up to 28/10/01; full list of members (9 pages) |
| 4 September 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
| 4 September 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 20 November 2000 | Return made up to 28/10/00; full list of members
|
| 20 November 2000 | Return made up to 28/10/00; full list of members
|
| 17 November 2000 | £ ic 4850/650 10/01/00 £ sr 4200@1=4200 (1 page) |
| 17 November 2000 | £ ic 8000/4850 22/05/00 £ sr 3150@1=3150 (1 page) |
| 17 November 2000 | £ ic 10100/8000 05/10/00 £ sr 2100@1=2100 (1 page) |
| 17 November 2000 | £ ic 10100/8000 05/10/00 £ sr 2100@1=2100 (1 page) |
| 17 November 2000 | £ ic 8000/4850 22/05/00 £ sr 3150@1=3150 (1 page) |
| 17 November 2000 | £ ic 20100/10100 05/10/00 £ sr 10000@1=10000 (1 page) |
| 17 November 2000 | £ ic 4850/650 10/01/00 £ sr 4200@1=4200 (1 page) |
| 17 November 2000 | £ ic 20100/10100 05/10/00 £ sr 10000@1=10000 (1 page) |
| 13 November 2000 | £ ic 28000/20100 06/11/00 £ sr 7900@1=7900 (1 page) |
| 13 November 2000 | £ ic 40100/38000 06/11/00 £ sr 2100@1=2100 (1 page) |
| 13 November 2000 | £ ic 38000/28000 06/11/00 £ sr 10000@1=10000 (1 page) |
| 13 November 2000 | £ ic 40100/38000 06/11/00 £ sr 2100@1=2100 (1 page) |
| 13 November 2000 | £ ic 38000/28000 06/11/00 £ sr 10000@1=10000 (1 page) |
| 13 November 2000 | £ ic 28000/20100 06/11/00 £ sr 7900@1=7900 (1 page) |
| 9 October 2000 | £ ic 50100/42200 05/10/00 £ sr 7900@1=7900 (1 page) |
| 9 October 2000 | £ ic 50100/42200 05/10/00 £ sr 7900@1=7900 (1 page) |
| 9 October 2000 | £ ic 42200/40100 05/10/00 £ sr 2100@1=2100 (1 page) |
| 9 October 2000 | £ ic 60100/50100 05/10/00 £ sr 10000@1=10000 (1 page) |
| 9 October 2000 | £ ic 60100/50100 05/10/00 £ sr 10000@1=10000 (1 page) |
| 9 October 2000 | £ ic 42200/40100 05/10/00 £ sr 2100@1=2100 (1 page) |
| 6 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 6 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 26 May 2000 | £ ic 63250/60100 22/05/00 £ sr 3150@1=3150 (1 page) |
| 26 May 2000 | £ ic 75100/63250 22/05/00 £ sr 11850@1=11850 (1 page) |
| 26 May 2000 | £ ic 90100/75100 22/05/00 £ sr 15000@1=15000 (1 page) |
| 26 May 2000 | £ ic 75100/63250 22/05/00 £ sr 11850@1=11850 (1 page) |
| 26 May 2000 | £ ic 90100/75100 22/05/00 £ sr 15000@1=15000 (1 page) |
| 26 May 2000 | £ ic 63250/60100 22/05/00 £ sr 3150@1=3150 (1 page) |
| 10 March 2000 | £ ic 117750/90100 07/03/00 £ sr 27650@1=27650 (1 page) |
| 10 March 2000 | £ ic 160100/125100 07/03/00 £ sr 35000@1=35000 (1 page) |
| 10 March 2000 | £ ic 125100/117750 07/03/00 £ sr 7350@1=7350 (1 page) |
| 10 March 2000 | £ ic 117750/90100 07/03/00 £ sr 27650@1=27650 (1 page) |
| 10 March 2000 | £ ic 125100/117750 07/03/00 £ sr 7350@1=7350 (1 page) |
| 10 March 2000 | £ ic 160100/125100 07/03/00 £ sr 35000@1=35000 (1 page) |
| 28 January 2000 | £ ic 164300/160100 10/01/00 £ sr 4200@1=4200 (1 page) |
| 28 January 2000 | £ ic 184300/164300 10/01/00 £ sr 20000@1=20000 (1 page) |
| 28 January 2000 | £ ic 200100/184300 10/01/00 £ sr 15800@1=15800 (1 page) |
| 28 January 2000 | £ ic 164300/160100 10/01/00 £ sr 4200@1=4200 (1 page) |
| 28 January 2000 | £ ic 200100/184300 10/01/00 £ sr 15800@1=15800 (1 page) |
| 28 January 2000 | £ ic 184300/164300 10/01/00 £ sr 20000@1=20000 (1 page) |
| 22 November 1999 | Return made up to 28/10/99; full list of members
|
| 22 November 1999 | Return made up to 28/10/99; full list of members
|
| 14 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 14 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 5 October 1999 | Accounting reference date extended from 28/12/99 to 31/12/99 (1 page) |
| 5 October 1999 | Accounting reference date extended from 28/12/99 to 31/12/99 (1 page) |
| 6 June 1999 | Auditor's resignation (1 page) |
| 6 June 1999 | Auditor's resignation (1 page) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Return made up to 28/10/98; no change of members (6 pages) |
| 19 November 1998 | Return made up to 28/10/98; no change of members (6 pages) |
| 29 October 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
| 29 October 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
| 28 October 1998 | Particulars of mortgage/charge (5 pages) |
| 28 October 1998 | Particulars of mortgage/charge (5 pages) |
| 14 November 1997 | Return made up to 28/10/97; full list of members (9 pages) |
| 14 November 1997 | Return made up to 28/10/97; full list of members (9 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 April 1997 | Particulars of mortgage/charge (7 pages) |
| 11 April 1997 | Particulars of mortgage/charge (7 pages) |
| 19 December 1996 | Return made up to 28/10/96; change of members (8 pages) |
| 19 December 1996 | Return made up to 28/10/96; change of members (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 22 melton street london W1 2BW (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 22 melton street london W1 2BW (1 page) |
| 5 April 1996 | Particulars of mortgage/charge (7 pages) |
| 5 April 1996 | Particulars of mortgage/charge (7 pages) |
| 12 December 1995 | Director's particulars changed (2 pages) |
| 12 December 1995 | Director's particulars changed (2 pages) |
| 12 December 1995 | Return made up to 28/10/95; no change of members (12 pages) |
| 12 December 1995 | Return made up to 28/10/95; no change of members (12 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 December 1994 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 December 1994 (8 pages) |
| 19 December 1988 | Company name changed\certificate issued on 19/12/88 (2 pages) |
| 19 December 1988 | Company name changed\certificate issued on 19/12/88 (2 pages) |
| 23 November 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 23 November 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 28 October 1988 | Incorporation (15 pages) |
| 28 October 1988 | Incorporation (15 pages) |