CITY SCREEN (BRIGHTON) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 02945562
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017; Appointment of Mr Roei Kaufman as a director on 21 March 2017; Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016. The most likely internet sites of CITY SCREEN (BRIGHTON) LIMITED are www.cityscreenbrighton.co.uk, and www.city-screen-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. City Screen Brighton Limited is a Private Limited Company. The company registration number is 02945562. City Screen Brighton Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of City Screen Brighton Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. KAUFMAN, Roei is a Director of the company. KEREN, Merav is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary OATEY, Alastair Irven has been resigned. Secretary SHERWOOD, Jacquelyn has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOUSKILA, Ariel Nisim has been resigned. Director BOWCOCK, Philip has been resigned. Director GOLEBY, Lyn Mary has been resigned. Director JONES, Anthony John has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WIENER, Stephen Mark has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
KAUFMAN, Roei
Appointed Date: 21 March 2017
40 years old
Director
KEREN, Merav
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 14 September 1994
Appointed Date: 05 July 1994
Secretary
OATEY, Alastair Irven
Resigned: 20 December 2012
Appointed Date: 01 June 2003
Secretary
SHERWOOD, Jacquelyn
Resigned: 01 June 2003
Appointed Date: 14 September 1994
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 20 December 2012
Director
BOUSKILA, Ariel Nisim
Resigned: 21 March 2017
Appointed Date: 31 October 2016
52 years old
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 20 December 2012
57 years old
Director
GOLEBY, Lyn Mary
Resigned: 31 October 2016
Appointed Date: 14 September 1994
68 years old
Director
JONES, Anthony John
Resigned: 01 November 2005
Appointed Date: 05 July 1994
76 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 14 September 1994
Appointed Date: 05 July 1994
36 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 20 December 2012
74 years old

Persons With Significant Control

Picturehouse Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY SCREEN (BRIGHTON) LIMITED Events

28 Mar 2017
Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017
28 Mar 2017
Appointment of Mr Roei Kaufman as a director on 21 March 2017
21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
04 Nov 2016
Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016
...
... and 83 more events
08 Mar 1995
Registered office changed on 08/03/95 from: 100 white lion street london N1 9PF
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
Secretary resigned;new secretary appointed
23 Sep 1994
Company name changed emilow LIMITED\certificate issued on 26/09/94
05 Jul 1994
Incorporation

CITY SCREEN (BRIGHTON) LIMITED Charges

18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Guarantee & debenture
Delivered: 10 April 2003
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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