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Home > England & Wales Companies > CITY SCREEN (STRATFORD) LIMITED
Company Information for

CITY SCREEN (STRATFORD) LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
Company Registration Number
03186325
Private Limited Company
Active

Company Overview

About City Screen (stratford) Ltd
CITY SCREEN (STRATFORD) LIMITED was founded on 1996-04-16 and has its registered office in Brentford. The organisation's status is listed as "Active". City Screen (stratford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CITY SCREEN (STRATFORD) LIMITED
 
Legal Registered Office
8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD
BRENTFORD
TW8 9AG
Other companies in W4
 
Filing Information
Company Number 03186325
Company ID Number 03186325
Date formed 1996-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 06:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY SCREEN (STRATFORD) LIMITED
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Company Officers of CITY SCREEN (STRATFORD) LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH SMITH
 Company Secretary 2013-10-01
CLARE LOUISE BINNS
 Director 2018-04-20
ROEI KAUFMAN
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MERAV KEREN
 Director 2015-07-01 2018-04-20
ARIEL NISIM BOUSKILA
 Director 2016-10-31 2017-03-21
LYN MARY GOLEBY
 Director 1996-04-16 2016-10-31
PHILIP BOWCOCK
 Director 2012-12-20 2015-06-09
STEPHEN MARK WIENER
 Director 2012-12-20 2014-03-31
OLSWANG COSEC LIMITED
 Company Secretary 2012-12-20 2013-09-30
ALASTAIR IRVEN OATEY
 Company Secretary 2003-06-01 2012-12-20
ANTHONY JOHN JONES
 Director 1996-04-16 2005-11-01
JACQUELYN SHERWOOD
 Company Secretary 1996-04-16 2003-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-04-16 1996-04-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-04-16 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE BINNS PICTUREHOUSE ENTERTAINMENT LIMITED Director 2018-04-20 CURRENT 2017-02-09 Active
CLARE LOUISE BINNS CITY SCREEN (LIVERPOOL) LIMITED Director 2018-04-20 CURRENT 2000-04-12 Active
CLARE LOUISE BINNS CS (BRIXTON) LIMITED Director 2018-04-20 CURRENT 2005-06-21 Active
CLARE LOUISE BINNS PICTUREHOUSE BOOKINGS LIMITED Director 2018-04-20 CURRENT 2008-02-15 Active
CLARE LOUISE BINNS CITY SCREEN (BRIGHTON) LIMITED Director 2018-04-20 CURRENT 1994-07-05 Active
CLARE LOUISE BINNS CITY SCREEN (S.O.A.) LIMITED Director 2018-04-20 CURRENT 1995-05-24 Active
CLARE LOUISE BINNS CITY SCREEN (YORK) LIMITED Director 2018-04-20 CURRENT 1997-01-20 Active
CLARE LOUISE BINNS CS (EXETER) LIMITED Director 2018-04-20 CURRENT 2005-07-06 Active
CLARE LOUISE BINNS NEWMAN ONLINE LIMITED Director 2018-04-20 CURRENT 1999-11-12 Active
CLARE LOUISE BINNS C S (NORWICH) LIMITED Director 2018-04-20 CURRENT 2005-07-15 Active
CLARE LOUISE BINNS PICTUREHOUSE CINEMAS LIMITED Director 2007-09-20 CURRENT 1988-10-28 Active
CLARE LOUISE BINNS CITY SCREEN (VIRTUAL) LIMITED Director 2004-01-05 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (SOUTHAMPTON) LIMITED Director 2017-03-21 CURRENT 1999-04-21 Dissolved 2017-11-07
ROEI KAUFMAN CITY SCREEN (CAMBRIDGE) LIMITED Director 2017-03-21 CURRENT 1998-10-20 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (CLAPHAM) LIMITED Director 2017-03-21 CURRENT 1992-01-28 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (OXFORD) LIMITED Director 2017-03-21 CURRENT 1988-03-07 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (VIRTUAL) LIMITED Director 2017-03-21 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN [BATH] LIMITED Director 2017-03-21 CURRENT 2002-04-12 Dissolved 2017-09-26
ROEI KAUFMAN PICTUREHOUSE ENTERTAINMENT LIMITED Director 2017-03-21 CURRENT 2017-02-09 Active
ROEI KAUFMAN CITY SCREEN (LIVERPOOL) LIMITED Director 2017-03-21 CURRENT 2000-04-12 Active
ROEI KAUFMAN CS (BRIXTON) LIMITED Director 2017-03-21 CURRENT 2005-06-21 Active
ROEI KAUFMAN PICTUREHOUSE BOOKINGS LIMITED Director 2017-03-21 CURRENT 2008-02-15 Active
ROEI KAUFMAN PICTUREHOUSE CINEMAS LIMITED Director 2017-03-21 CURRENT 1988-10-28 Active
ROEI KAUFMAN CITY SCREEN (BRIGHTON) LIMITED Director 2017-03-21 CURRENT 1994-07-05 Active
ROEI KAUFMAN CITY SCREEN (S.O.A.) LIMITED Director 2017-03-21 CURRENT 1995-05-24 Active
ROEI KAUFMAN CITY SCREEN (YORK) LIMITED Director 2017-03-21 CURRENT 1997-01-20 Active
ROEI KAUFMAN CS (EXETER) LIMITED Director 2017-03-21 CURRENT 2005-07-06 Active
ROEI KAUFMAN NEWMAN ONLINE LIMITED Director 2017-03-21 CURRENT 1999-11-12 Active
ROEI KAUFMAN C S (NORWICH) LIMITED Director 2017-03-21 CURRENT 2005-07-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2024-07-19Termination of appointment of Scott Brooker on 2024-06-28
2024-07-19Appointment of Mr John Martin Henrich as company secretary on 2024-06-28
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-06-18CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-05-29Audit exemption statement of guarantee by parent company for period ending 29/12/22
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 031863250010
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 031863250009
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031863250006
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031863250008
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-25Director's details changed for Mr Roei Kaufman on 2020-03-31
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031863250007
2023-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031863250007
2022-12-21Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-21AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 031863250008
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031863250008
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-02AP03Appointment of Scott Brooker as company secretary on 2022-03-01
2022-03-02TM02Termination of appointment of Nigel Kravitz on 2022-03-01
2022-01-27Termination of appointment of Fiona Elizabeth Smith on 2022-01-27
2022-01-27Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27AP03Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27TM02Termination of appointment of Fiona Elizabeth Smith on 2022-01-27
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031863250007
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN
2018-04-20AP01DIRECTOR APPOINTED CLARE LOUISE BINNS
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031863250006
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR ROEI KAUFMAN
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL NISIM BOUSKILA
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH SMITH on 2016-10-24
2016-11-04AP01DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MERAV KEREN
2015-07-07AAFULL ACCOUNTS MADE UP TO 01/01/15
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-09MISCSection 519
2014-09-02MISCSection 519
2014-07-09AAFULL ACCOUNTS MADE UP TO 26/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0112/04/14 FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-14AP03SECRETARY APPOINTED FIONA ELIZABETH SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-12RES01ADOPT ARTICLES 20/06/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 16-18 BEAK STREET LONDON W1F 9RD
2013-05-01AR0112/04/13 FULL LIST
2013-02-13MISCSECTION 519
2013-01-15AP01DIRECTOR APPOINTED PHILIP BOWCOCK
2013-01-10AP01DIRECTOR APPOINTED STEPHEN MARK WIENER
2013-01-10AP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-08AR0112/04/12 FULL LIST
2012-05-08AD02SAIL ADDRESS CREATED
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-20AR0112/04/11 FULL LIST
2010-08-31ANNOTATIONOther
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-21AR0112/04/10 FULL LIST
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-16190LOCATION OF DEBENTURE REGISTER
2008-04-16353LOCATION OF REGISTER OF MEMBERS
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 16/04/2008
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-06363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-12288cSECRETARY'S PARTICULARS CHANGED
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-20363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2003-09-27353LOCATION OF REGISTER OF MEMBERS
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD
2003-06-06288bSECRETARY RESIGNED
2003-04-25363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 86 DEAN STREET LONDON W1V 5AA
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
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 (STRATFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (STRATFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-04-04 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1998-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-01
Annual Accounts
2013-12-26
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 (STRATFORD) LIMITED

Intangible Assets
Patents
We have not found any records of CITY SCREEN (STRATFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY SCREEN (STRATFORD) LIMITED
Trademarks
We have not found any records of CITY SCREEN (STRATFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY SCREEN (STRATFORD) 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 (STRATFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY SCREEN (STRATFORD) 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 (STRATFORD) 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 (STRATFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW8 9AG