| Company Name | City Screen No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08208864 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Picturehouse Cinemas Ltd |
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 | 10 September 2012(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 Alastair Irven Oatey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Lawrance Lea Harston Cambs CB22 7QR |
| Director Name | Philip Bowcock |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2012(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 February 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 | Closed |
| Appointed | 01 October 2013(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Power Road Studios 114 Power Road Chiswick London W4 5PY |
| Secretary Name | Mr Alastair Irven Oatey |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2012(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(3 months, 1 week 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 |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2012(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 September 2013) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
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 | City Screen Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | Section 519 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Section 519 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Section 519 2006 (2 pages) |
| 5 September 2014 | Section 519 2006 (2 pages) |
| 25 April 2014 | Termination of appointment of Stephen Mark Wiener as a director on 31 March 2014 (2 pages) |
| 25 April 2014 | Termination of appointment of Stephen Mark Wiener as a director on 31 March 2014 (2 pages) |
| 17 October 2013 | Termination of appointment of Olswang Cosec Limited as a secretary on 30 September 2013 (2 pages) |
| 17 October 2013 | Termination of appointment of Olswang Cosec Limited as a secretary on 30 September 2013 (2 pages) |
| 14 October 2013 | Appointment of Fiona Elizabeth Smith as a secretary on 1 October 2013 (3 pages) |
| 14 October 2013 | Appointment of Fiona Elizabeth Smith as a secretary on 1 October 2013 (3 pages) |
| 14 October 2013 | Appointment of Fiona Elizabeth Smith as a secretary on 1 October 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 12 July 2013 | Resolutions
|
| 12 July 2013 | Statement of company's objects (2 pages) |
| 12 July 2013 | Resolutions
|
| 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 | Registered office address changed from 16-18 Beak Street London W1F 9rd England on 12 July 2013 (2 pages) |
| 12 July 2013 | Statement of company's objects (2 pages) |
| 3 July 2013 | Company name changed picturehouse cinemas LTD\certificate issued on 03/07/13
|
| 3 July 2013 | Change of name notice (2 pages) |
| 3 July 2013 | Change of name notice (2 pages) |
| 3 July 2013 | Company name changed picturehouse cinemas LTD\certificate issued on 03/07/13
|
| 13 February 2013 | Section 519 (1 page) |
| 13 February 2013 | Section 519 (1 page) |
| 17 January 2013 | Appointment of Philip Bowcock as a director on 20 December 2012 (3 pages) |
| 17 January 2013 | Appointment of Philip Bowcock as a director on 20 December 2012 (3 pages) |
| 14 January 2013 | Appointment of Olswang Cosec Limited as a secretary on 20 December 2012 (3 pages) |
| 14 January 2013 | Appointment of Stephen Mark Wiener as a director on 20 December 2012 (3 pages) |
| 14 January 2013 | Termination of appointment of Alastair Irven Oatey as a secretary on 20 December 2012 (2 pages) |
| 14 January 2013 | Appointment of Stephen Mark Wiener as a director on 20 December 2012 (3 pages) |
| 14 January 2013 | Appointment of Olswang Cosec Limited as a secretary on 20 December 2012 (3 pages) |
| 14 January 2013 | Termination of appointment of Alastair Irven Oatey as a secretary on 20 December 2012 (2 pages) |
| 10 September 2012 | Incorporation (24 pages) |
| 10 September 2012 | Incorporation (24 pages) |