City Screen Developments Limited

Company Name	City Screen Developments Limited
Company Status	Dissolved
Company Number	02681819
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Ainstable Limited and City Screen (Exeter) Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Ms Lyn Mary Goleby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1993(1 year after company formation)
Appointment Duration	23 years, 10 months (closed 22 November 2016)
Role	Cinema Proprietor
Country of Residence	England
Correspondence Address	Witnesham Hall Church Lane Witnesham Ipswich Suffolk IP6 9JD

Secretary Name	Fiona Elizabeth Smith
Nationality	British
Status	Closed
Appointed	01 October 2013(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 November 2016)
Role	Company Director
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	Closed
Appointed	01 July 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 November 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios 114 Power Road Chiswick London W4 5PY

Director Name	Mr Anthony John Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 year after company formation)
Appointment Duration	12 years, 9 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hauxton Road Trumpington Cambridge Cambridgeshire CB2 2LT

Secretary Name	Anthony John Jones
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1993)
Role	Company Director
Correspondence Address	11 Chesterton Towers Chapel Street Cambridge CB4 1DZ

Secretary Name	Jacquelyn Sherwood
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 year, 10 months 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

Secretary Name	Mr Alastair Irven Oatey
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(20 years, 11 months 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	Philip Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 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	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2013)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	picturehouses.co.uk
Telephone	020 77344342
Telephone region	London

Location

Registered Address	Power Road Studios 114 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1000 at £1	Picturehouse Cinemas LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 November 1994	Delivered on: 14 November 1994 Satisfied on: 7 December 2012 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
4 April 2003	Delivered on: 10 April 2003 Satisfied on: 30 November 2012 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
5 March 1999	Delivered on: 6 March 1999 Satisfied on: 11 November 2005 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: First floor premises bartholomew house fore street centre fore street exeter devon t/no;-DN389296. Fully Satisfied
5 March 1999	Delivered on: 6 March 1999 Satisfied on: 11 November 2005 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: Warehouse no.2 Fore street centre exeter devon t/no;-DN389292. Fully Satisfied
21 May 1999	Delivered on: 4 June 1999 Satisfied on: 30 November 2012 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
3 November 1994	Delivered on: 11 November 1994 Satisfied on: 11 November 2005 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: Land comprising the former warehouse being 51/52 bartholomew street west exeter and adjoining car park devon t/n dn 346425. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
24 August 2016	Application to strike the company off the register (3 pages)
2 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (15 pages)
2 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (15 pages)
16 July 2015	Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
3 July 2015	Full accounts made up to 1 January 2015 (11 pages)
3 July 2015	Full accounts made up to 1 January 2015 (11 pages)
3 July 2015	Full accounts made up to 1 January 2015 (11 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)
2 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (14 pages)
2 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (14 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
2 September 2014	Section 519 ca 2006 (3 pages)
2 September 2014	Section 519 ca 2006 (3 pages)
9 July 2014	Full accounts made up to 26 December 2013 (11 pages)
9 July 2014	Full accounts made up to 26 December 2013 (11 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)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (15 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (15 pages)
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 Fiona Elizabeth Smith as a secretary (3 pages)
14 October 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2013	Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 (2 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 (2 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (15 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (15 pages)
13 February 2013	Section 519 (1 page)
13 February 2013	Section 519 (1 page)
15 January 2013	Appointment of Philip Bowcock as a director (3 pages)
15 January 2013	Appointment of Philip Bowcock as a director (3 pages)
10 January 2013	Appointment of Stephen Mark Wiener as a director (3 pages)
10 January 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
10 January 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
10 January 2013	Termination of appointment of Alastair Oatey as a secretary (2 pages)
10 January 2013	Termination of appointment of Alastair Oatey as a secretary (2 pages)
10 January 2013	Appointment of Stephen Mark Wiener as a director (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 February 2012	Register inspection address has been changed (1 page)
8 February 2012	Register(s) moved to registered inspection location (1 page)
8 February 2012	Register inspection address has been changed (1 page)
8 February 2012	Register(s) moved to registered inspection location (1 page)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 July 2011	Company name changed city screen (exeter) LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Company name changed city screen (exeter) LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 28/01/09; full list of members (3 pages)
3 February 2009	Return made up to 28/01/09; full list of members (3 pages)
2 February 2009	Secretary's change of particulars / alastair oatey / 02/02/2009 (1 page)
2 February 2009	Secretary's change of particulars / alastair oatey / 02/02/2009 (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 28/01/08; full list of members (2 pages)
11 February 2008	Return made up to 28/01/08; full list of members (2 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
17 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 28/01/07; full list of members (2 pages)
15 March 2007	Return made up to 28/01/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
11 November 2005	Declaration of mortgage charge released/ceased (2 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of mortgage charge released/ceased (2 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of mortgage charge released/ceased (2 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of mortgage charge released/ceased (2 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of mortgage charge released/ceased (2 pages)
11 November 2005	Declaration of mortgage charge released/ceased (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 March 2005	Return made up to 28/01/05; full list of members (2 pages)
4 March 2005	Return made up to 28/01/05; full list of members (2 pages)
12 January 2005	Secretary's particulars changed (1 page)
12 January 2005	Secretary's particulars changed (1 page)
9 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 March 2004	Return made up to 28/01/04; full list of members (2 pages)
4 March 2004	Return made up to 28/01/04; full list of members (2 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
27 September 2003	Location of register of members (1 page)
27 September 2003	Location of register of members (1 page)
12 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 June 2003	New secretary appointed (1 page)
6 June 2003	Secretary resigned (1 page)
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	New secretary appointed (1 page)
6 June 2003	Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD (1 page)
10 April 2003	Particulars of mortgage/charge (8 pages)
10 April 2003	Particulars of mortgage/charge (8 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
7 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 February 2000	Return made up to 28/01/00; full list of members (6 pages)
3 February 2000	Return made up to 28/01/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (8 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)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
6 March 1999	Particulars of mortgage/charge (7 pages)
6 March 1999	Particulars of mortgage/charge (7 pages)
6 March 1999	Particulars of mortgage/charge (2 pages)
6 March 1999	Particulars of mortgage/charge (2 pages)
2 February 1999	Return made up to 28/01/99; full list of members (7 pages)
2 February 1999	Return made up to 28/01/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 February 1998	Return made up to 28/01/98; no change of members (5 pages)
2 February 1998	Return made up to 28/01/98; no change of members (5 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)
7 February 1997	Return made up to 28/01/97; no change of members (5 pages)
7 February 1997	Return made up to 28/01/97; no change of members (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 April 1996	Registered office changed on 16/04/96 from: 22 melton street london NW1 2BW (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 22 melton street london NW1 2BW (1 page)
26 January 1996	Return made up to 28/01/96; full list of members (6 pages)
26 January 1996	Return made up to 28/01/96; full list of members (6 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 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)
4 May 1995	Return made up to 28/01/95; full list of members (14 pages)
4 May 1995	Return made up to 28/01/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 November 1993	Accounts for a small company made up to 24 December 1992 (4 pages)
3 November 1993	Accounts for a small company made up to 24 December 1992 (4 pages)
21 August 1992	Ad 23/03/92--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 August 1992	Ad 23/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1992	Company name changed ainstable LIMITED\certificate issued on 20/03/92 (2 pages)
19 March 1992	Company name changed ainstable LIMITED\certificate issued on 20/03/92 (2 pages)
28 January 1992	Incorporation (14 pages)
28 January 1992	Incorporation (14 pages)

City Screen Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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