City Screen (3D) Limited

Company Name	City Screen (3D) Limited
Company Status	Dissolved
Company Number	07473352
Category	Private Limited Company
Incorporation Date	20 December 2010(13 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

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	20 December 2010(same day as company formation)
Role	Cinema Proprietor
Country of Residence	England
Correspondence Address	Witnesham Hall Church Lane Witnesham Suffolk IP6 9JD

Director Name	Mr Vincent Gregory Jervis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Durham Way Rayleigh Essex SS6 9RY

Secretary Name	Fiona Elizabeth Smith
Nationality	British
Status	Closed
Appointed	01 October 2013(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 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(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 December 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios 114 Power Road Chiswick London W4 5PY

Secretary Name	Mr Alastair Irven Oatey
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Lawrance Lea Harston Cambs CB22 7QR

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(2 years 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(2 years 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(2 years 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

1 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

Filing History

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

City Screen (3D) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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