Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > CITY SCREEN DEVELOPMENTS LIMITED
Company Information for CITY SCREEN DEVELOPMENTS LIMITED
CHISWICK, LONDON, W4,
|
Company Registration Number
 02681819 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About City Screen Developments Ltd
CITY SCREEN DEVELOPMENTS LIMITED was founded on 1992-01-28 and had its registered office in Chiswick. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CITY SCREEN DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| CHISWICK LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02681819 | |
|---|---|---|
| Date formed | 1992-01-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-01 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CITY SCREEN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA ELIZABETH SMITH |
||
LYN MARY GOLEBY |
||
MERAV KEREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ALASTAIR IRVEN OATEY |
Company Secretary | ||
ANTHONY JOHN JONES |
Director | ||
JACQUELYN SHERWOOD |
Company Secretary | ||
ANTHONY JOHN JONES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBION DEVELOPMENT VCT PLC | Director | 2017-11-03 | CURRENT | 1998-10-21 | Liquidation | |
| TRAFALGAR CINEMAS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| CITY SCREEN NO.2 LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2015-02-24 | |
| CITY SCREEN (3D) LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2016-12-06 | |
| CITY SCREEN (ABERDEEN) LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2016-11-22 | |
| CITY SCREEN (3D) LIMITED | Director | 2015-07-01 | CURRENT | 2010-12-20 | Dissolved 2016-12-06 | |
| CITY SCREEN (ABERDEEN) LIMITED | Director | 2015-07-01 | CURRENT | 1999-06-14 | Dissolved 2016-11-22 | |
| CITY SCREEN (SOUTHAMPTON) LIMITED | Director | 2015-07-01 | CURRENT | 1999-04-21 | Dissolved 2017-11-07 | |
| CITY SCREEN (CAMBRIDGE) LIMITED | Director | 2015-07-01 | CURRENT | 1998-10-20 | Dissolved 2017-09-26 | |
| CITY SCREEN (CLAPHAM) LIMITED | Director | 2015-07-01 | CURRENT | 1992-01-28 | Dissolved 2017-09-26 | |
| CITY SCREEN (OXFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1988-03-07 | Dissolved 2017-09-26 | |
| CITY SCREEN (VIRTUAL) LIMITED | Director | 2015-07-01 | CURRENT | 2001-08-30 | Dissolved 2017-09-26 | |
| CITY SCREEN [BATH] LIMITED | Director | 2015-07-01 | CURRENT | 2002-04-12 | Dissolved 2017-09-26 | |
| CS (GREENWICH) LIMITED | Director | 2015-07-01 | CURRENT | 2003-11-10 | Dissolved 2017-09-26 | |
| CINEWORLD EXHIBITION LIMITED | Director | 2015-06-23 | CURRENT | 1963-04-26 | Dissolved 2016-12-06 | |
| CINEWORLD FINANCE LIMITED | Director | 2015-06-23 | CURRENT | 1992-10-08 | Dissolved 2016-12-06 | |
| COMPUTICKET LIMITED | Director | 2015-06-23 | CURRENT | 1993-02-15 | Dissolved 2016-12-06 | |
| SLOUGH MOVIE CENTRE LIMITED | Director | 2015-06-23 | CURRENT | 1986-03-21 | Dissolved 2016-12-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/16 FULL LIST | |
| AR01 | 28/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MERAV KEREN | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/15 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
| AP03 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 20/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 16-18 BEAK STREET LONDON W1F 9RD | |
| AR01 | 28/01/13 FULL LIST | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
| AP04 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | |
| AP01 | DIRECTOR APPOINTED STEPHEN MARK WIENER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 28/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 04/07/2011 | |
| CERTNM | COMPANY NAME CHANGED CITY SCREEN (EXETER) LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
| AR01 | 28/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 28/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 02/02/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities
Licences & Regulatory approval
We could not find any licences issued to CITY SCREEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITY SCREEN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY SCREEN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CITY SCREEN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITY SCREEN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CITY SCREEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as CITY SCREEN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY SCREEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY SCREEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITY SCREEN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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