C S (Norwich) Limited

Company Name	C S (Norwich) Limited
Directors	Roei Kaufman and Clare Louise Binns
Company Status	Active
Company Number	05509936
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Roei Kaufman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	21 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(12 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
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(16 years, 7 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	Mr Vincent Gregory Jervis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Durham Way Rayleigh Essex SS6 9RY

Director Name	Ms Lyn Mary Goleby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Cinema
Country of Residence	England
Correspondence Address	Witnesham Hall Church Lane Witnesham Ipswich Suffolk IP6 9JD

Secretary Name	Mr Alastair Irven Oatey
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	Mr Henry Julian Aglionby Stanford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farm, Fen Lane Forward Green Stowmarket Suffolk IP14 5EF

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2012(7 years, 4 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	06 December 2012(7 years, 4 months 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	Fiona Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2022)
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Merav Keren
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2015(9 years, 11 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

Director Name	Mr Ariel Nisim Bouskila
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2016(11 years, 3 months 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(16 years, 6 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	06 December 2012(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2013)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	picturehouses.co.uk

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

Shareholders

528k at £0.5	Picturehouse Cinemas LTD 100.99% Ordinary

Financials

Year	2014
Turnover	£2,092,373
Gross Profit	£762,208
Net Worth	£155,601
Cash	£109,423
Current Liabilities	£337,459

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

31 July 2023	Delivered on: 10 August 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The deed enclosed includes a legal mortgage and/or fixed charge over the property listed in schedule 2 and a fixed charge over trademarks owned by cineworld cinemas limited listed in schedule 6 with registration numbers: UK00002236467, UK00002410286, UK00906894109, UK00909254814, UK00909853921, UK00916344194, UK00003173915, UK00003210489 and UK00003276101. For more details refer to the deed. Outstanding
31 July 2023	Delivered on: 3 August 2023 Persons entitled: Celebrity Commercial Funding (Cayman) L.P. Classification: A registered charge Particulars: The deed enclosed includes a legal mortgage and/or fixed charge over the property listed in schedule 2 and a fixed charge over trademarks owned by cineworld cinemas limited listed in schedule 6 with registration numbers: UK00002236467, UK00002410286, UK00906894109, UK00909254814, UK00909853921, UK00916344194, UK00003173915, UK00003210489 and UK00003276101. For more details refer to the deed. Outstanding
9 September 2022	Delivered on: 27 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. NK375154 with address: st andrews street, norwich NR2 4AD. Please refer to the security instrument for further details. 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 leasehold with title number NK375154. 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: Leasehold property bearing title no. NK375154 located in the county/district of norwich with address: st andrews street, norwich NR2 4AD. Please refer to schedule 2 of the security instrument for further details. Outstanding
27 September 2007	Delivered on: 12 October 2007 Satisfied on: 4 April 2013 Persons entitled: Close Brothers Protected Vct PLC (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 November 2020	Registration of charge 055099360003, created on 23 November 2020 (96 pages)
21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
30 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Merav Keren as a director on 20 April 2018 (1 page)
20 April 2018	Appointment of Clare Louise Binns as a director on 20 April 2018 (2 pages)
7 March 2018	Registration of charge 055099360002, created on 28 February 2018 (89 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
28 March 2017	Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page)
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	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
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)
24 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 24 October 2016 (1 page)
24 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 24 October 2016 (1 page)
21 October 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,280 (14 pages)
8 October 2015	Annual return made up to 15 July 2014 with a full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 21/08/2014 as it was not properly delivered (17 pages)
8 October 2015	Annual return made up to 15 July 2014 with a full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 21/08/2014 as it was not properly delivered (17 pages)
8 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,280 (14 pages)
31 July 2015	Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
31 July 2015	Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
31 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 (16 pages)
3 July 2015	Full accounts made up to 1 January 2015 (16 pages)
3 July 2015	Full accounts made up to 1 January 2015 (16 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)
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)
21 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,280 Statement of capital on 2014-08-21 GBP 5,280 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015 (15 pages)
21 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,280 (14 pages)
21 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,280 Statement of capital on 2014-08-21 GBP 5,280 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015 (15 pages)
9 July 2014	Full accounts made up to 26 December 2013 (17 pages)
9 July 2014	Full accounts made up to 26 December 2013 (17 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 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 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
27 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,280 (15 pages)
27 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,280 (15 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 (2 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2013	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 (2 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
20 February 2013	Section 519 (1 page)
20 February 2013	Section 519 (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)
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 Alastair Oatey as a secretary (2 pages)
8 January 2013	Termination of appointment of Graham Creelman as a director (2 pages)
8 January 2013	Registered office address changed from 16-18 Beak Street London W1F 9RD on 8 January 2013 (2 pages)
8 January 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
8 January 2013	Termination of appointment of Alastair Oatey as a secretary (2 pages)
8 January 2013	Termination of appointment of Henry Stanford as a director (2 pages)
8 January 2013	Registered office address changed from 16-18 Beak Street London W1F 9RD on 8 January 2013 (2 pages)
8 January 2013	Termination of appointment of Richard Burgess as a director (2 pages)
8 January 2013	Registered office address changed from 16-18 Beak Street London W1F 9RD on 8 January 2013 (2 pages)
8 January 2013	Appointment of Stephen Mark Wiener as a director (3 pages)
8 January 2013	Termination of appointment of Richard Burgess as a director (2 pages)
8 January 2013	Termination of appointment of Graham Creelman as a director (2 pages)
8 January 2013	Appointment of Stephen Mark Wiener as a director (3 pages)
8 January 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
8 January 2013	Termination of appointment of Henry Stanford as a director (2 pages)
28 September 2012	Director's details changed for Graham Murray Creelman on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Graham Murray Creelman on 28 September 2012 (2 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
26 September 2011	Register(s) moved to registered inspection location (1 page)
26 September 2011	Register(s) moved to registered inspection location (1 page)
24 September 2011	Register inspection address has been changed (1 page)
24 September 2011	Register inspection address has been changed (1 page)
14 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 July 2009	Return made up to 15/07/09; full list of members (6 pages)
17 July 2009	Return made up to 15/07/09; full list of members (6 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)
21 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 July 2008	Return made up to 15/07/08; full list of members (6 pages)
21 July 2008	Secretary's change of particulars / alastair oatey / 14/07/2008 (1 page)
21 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 July 2008	Return made up to 15/07/08; full list of members (6 pages)
21 July 2008	Secretary's change of particulars / alastair oatey / 14/07/2008 (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 15/07/07; full list of members (2 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 15/07/07; full list of members (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
24 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2007	S-div 27/09/07 (1 page)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 October 2007	Ad 27/09/07--------- Â£ si [email protected]=2640 Â£ ic 1/2641 (4 pages)
24 October 2007	Nc inc already adjusted 27/09/07 (2 pages)
24 October 2007	Nc inc already adjusted 27/09/07 (2 pages)
24 October 2007	Ad 27/09/07--------- Â£ si [email protected]=2639 Â£ ic 2641/5280 (2 pages)
24 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 October 2007	Ad 27/09/07--------- Â£ si [email protected]=2639 Â£ ic 2641/5280 (2 pages)
24 October 2007	Ad 27/09/07--------- Â£ si [email protected]=2640 Â£ ic 1/2641 (4 pages)
24 October 2007	S-div 27/09/07 (1 page)
12 October 2007	Particulars of mortgage/charge (6 pages)
12 October 2007	Particulars of mortgage/charge (6 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2006	Return made up to 15/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2006	Return made up to 15/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
15 July 2005	Incorporation (16 pages)
15 July 2005	Incorporation (16 pages)

C S (Norwich) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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