Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > CS (GREENWICH) LIMITED
Company Information for CS (GREENWICH) LIMITED
BRENTFORD, ENGLAND, TW8,
|
Company Registration Number
 04958413 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Cs (greenwich) Ltd
CS (GREENWICH) LIMITED was founded on 2003-11-10 and had its registered office in Brentford. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CS (GREENWICH) LIMITED | |
| Legal Registered Office | |
| BRENTFORD ENGLAND | |
Filing Information
| Company Number | 04958413 | |
|---|---|---|
| Date formed | 2003-11-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-17 02:06:46 |
| Companies House |
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Company Officers of CS (GREENWICH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA ELIZABETH SMITH |
||
MATTHEW NEIL EYRE |
||
MERAV KEREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLOTTE ABIGAIL BROOKMYRE |
Director | ||
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ALASTAIR IRVEN OATEY |
Company Secretary | ||
RICHARD JOHN BURGESS |
Director | ||
ROBERT DAVID HILLYER SCOTT |
Director | ||
HENRY JULIAN AGLIONBY STANFORD |
Director | ||
LYN MARY GOLEBY |
Director | ||
VINCENT GREGORY JERVIS |
Director | ||
ENTERPRISE ADMINISTRATION LTD |
Company Secretary | ||
SUSAN CAROLE PHILLIPS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINEWORLD EXHIBITION LIMITED | Director | 2016-08-08 | CURRENT | 1963-04-26 | Dissolved 2016-12-06 | |
| CINEWORLD FINANCE LIMITED | Director | 2016-08-08 | CURRENT | 1992-10-08 | Dissolved 2016-12-06 | |
| COMPUTICKET LIMITED | Director | 2016-08-08 | CURRENT | 1993-02-15 | Dissolved 2016-12-06 | |
| SLOUGH MOVIE CENTRE LIMITED | Director | 2016-08-08 | CURRENT | 1986-03-21 | Dissolved 2016-12-06 | |
| CLASSIC CINEMAS LIMITED | Director | 2016-08-08 | CURRENT | 1995-09-21 | Active | |
| 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 DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1992-01-28 | 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 | |
| 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 14/06/17 STATEMENT OF CAPITAL GBP 0.01 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/06/17 | |
| RES13 | SHARE PREM A/C CANCELLED. SUM ARISING FROM REDUCTIONS NE CREDITED TO A RESERVE 13/06/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 13/06/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 16500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MATTHEW NEIL EYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 16500 | |
| AR01 | 10/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEREN KEDEM | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 16500 | |
| AR01 | 10/11/14 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/13 | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
| LATEST SOC | 08/12/13 STATEMENT OF CAPITAL;GBP 16500 | |
| AR01 | 10/11/13 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 HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
| 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 1 | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD | |
| AP04 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD | |
| AP01 | DIRECTOR APPOINTED STEPHEN MARK WIENER | |
| AR01 | 10/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT DAVID HILLYER SCOTT / 30/11/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS; AMEND | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 18/11/2008 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 22/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 15000/16500 22/12/ | |
| 88(2)R | AD 22/12/06--------- £ SI 75000@.01=750 £ IC 15750/16500 | |
| 88(2)R | AD 22/12/06--------- £ SI 75000@.01=750 £ IC 15000/15750 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 03/09/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 CS (GREENWICH) 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 CS (GREENWICH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of CS (GREENWICH) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CS (GREENWICH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CS (GREENWICH) LIMITED
Income
Government Income
We have not found government income sources for CS (GREENWICH) 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 CS (GREENWICH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CS (GREENWICH) 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.
Import/Export of Goods
Goods imported/exported by CS (GREENWICH) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CS (GREENWICH) 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 CS (GREENWICH) 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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