Company NameCity Screen (3D) Limited
Company StatusDissolved
Company Number07473352
CategoryPrivate Limited Company
Incorporation Date20 December 2010 (7 years, 9 months ago)
Dissolution Date6 December 2016 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameMs Lyn Mary Goleby
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleCinema Proprietor
Country of ResidenceEngland
Correspondence AddressWitnesham Hall Church Lane
Witnesham
Suffolk
IP6 9JD
Director NameMr Vincent Gregory Jervis
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Durham Way
Rayleigh
Essex
SS6 9RY
Secretary NameFiona Elizabeth Smith
NationalityBritish
StatusClosed
Appointed01 October 2013(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 06 December 2016)
RoleCompany Director
Correspondence AddressPower Road Studios
114 Power Road Chiswick
London
W4 5PY
Director NameMerav Keren
Date of BirthOctober 1975 (Born 42 years ago)
NationalityIsraeli
StatusClosed
Appointed01 July 2015(4 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 06 December 2016)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
Chiswick
London
W4 5PY
Secretary NameMr Alastair Irven Oatey
StatusResigned
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Lawrance Lea
Harston
Cambs
CB22 7QR
Director NameStephen Mark Wiener
Date of BirthOctober 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2012(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NamePhilip Bowcock
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2012(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed20 December 2012(2 years after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 2013)
Correspondence Address90 High Holborn
London
WC1V 6XX

Contact

Websitepicturehouses.co.uk
Telephone020 77344342
Telephone regionLondon

Location

Registered AddressPower Road Studios 114 Power Road
Chiswick
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

1 at £1Picturehouse Cinemas LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2015 (3 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016Voluntary strike-off action has been suspended (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
13 June 2016Application to strike the company off the register (3 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(6 pages)
16 July 2015Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
16 July 2015Appointment of Merav Keren as a director on 1 July 2015 (3 pages)
3 July 2015Full accounts made up to 1 January 2015 (11 pages)
3 July 2015Full accounts made up to 1 January 2015 (11 pages)
18 June 2015Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
16 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(7 pages)
9 September 2014Section 519 (2 pages)
2 September 2014Section 519 ca 2006 (3 pages)
9 July 2014Full accounts made up to 26 December 2013 (11 pages)
17 April 2014Termination of appointment of Stephen Wiener as a director (2 pages)
13 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(8 pages)
22 October 2013Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
14 October 2013Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
3 October 2013Full accounts made up to 31 December 2012 (11 pages)
12 July 2013Statement of company's objects (2 pages)
12 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 July 2013Registered office address changed from 16-18 Beak Street London W1F 9RD England on 12 July 2013 (2 pages)
13 February 2013Section 519 (1 page)
18 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
17 January 2013Appointment of Philip Bowcock as a director (3 pages)
14 January 2013Appointment of Stephen Mark Wiener as a director (3 pages)
14 January 2013Termination of appointment of Alastair Irven Oatey as a secretary (2 pages)
14 January 2013Appointment of Olswang Cosec Limited as a secretary (3 pages)
13 June 2012Accounts for a small company made up to 31 December 2011 (5 pages)
5 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
5 January 2012Register(s) moved to registered inspection location (1 page)
4 January 2012Register inspection address has been changed (1 page)
20 December 2010Incorporation (24 pages)