CITY SCREEN (CLAPHAM) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 02682013
Status Active
Incorporation Date 28 January 1992
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 one hundred and twenty-two events have happened. The last three records are Appointment of Mr Roei Kaufman as a director on 21 March 2017; Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of CITY SCREEN (CLAPHAM) LIMITED are www.cityscreenclapham.co.uk, and www.city-screen-clapham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. City Screen Clapham Limited is a Private Limited Company. The company registration number is 02682013. City Screen Clapham Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of City Screen Clapham 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. Secretary OATEY, Alastair Irven has been resigned. Secretary PALMER, Leigh Graham 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 JERVIS, Vincent Gregory has been resigned. Director JONES, Anthony John 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

Secretary
OATEY, Alastair Irven
Resigned: 20 December 2012
Appointed Date: 01 June 2003

Secretary
PALMER, Leigh Graham
Resigned: 06 December 1993

Secretary
SHERWOOD, Jacquelyn
Resigned: 01 June 2003
Appointed Date: 06 December 1993

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
51 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
68 years old

Director
JERVIS, Vincent Gregory
Resigned: 30 November 2016
Appointed Date: 15 October 2010
58 years old

Director
JONES, Anthony John
Resigned: 01 November 2005
76 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 (CLAPHAM) LIMITED Events

28 Mar 2017
Appointment of Mr Roei Kaufman as a director on 21 March 2017
28 Mar 2017
Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
16 Dec 2016
Termination of appointment of Vincent Gregory Jervis as a director on 30 November 2016
...
... and 112 more events
17 Aug 1992
Particulars of mortgage/charge

12 Feb 1992
Registered office changed on 12/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP

12 Feb 1992
New director appointed

12 Feb 1992
Secretary resigned;new secretary appointed;director resigned

28 Jan 1992
Incorporation

CITY SCREEN (CLAPHAM) LIMITED Charges

18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 12 March 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…
21 May 1999
Guarantee and debenture
Delivered: 4 June 1999
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Venn house, venn street, clapham, london borough of lambeth…
18 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: The plough hall venn street clapham l/b lambeth-TGL76955.
10 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Legal mortgage
Delivered: 8 July 1998
Status: Satisfied on 23 March 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a venn house venn street clapham london…
29 March 1996
Legal mortgage
Delivered: 12 April 1996
Status: Satisfied on 8 April 1999
Persons entitled: National Westminster Bank PLC
Description: L/H-76 venn street clapham t/n-TGL76955 and or the proceeds…
29 March 1996
Mortgage debenture
Delivered: 5 April 1996
Status: Satisfied on 18 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 1992
Debenture
Delivered: 17 August 1992
Status: Satisfied on 27 April 1996
Persons entitled: Chesterfield Properties PLC
Description: Fixed and floating charges over the undertaking and all…