CITY SCREEN (LIVERPOOL) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 03970590
Status Active
Incorporation Date 12 April 2000
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-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; 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. The most likely internet sites of CITY SCREEN (LIVERPOOL) LIMITED are www.cityscreenliverpool.co.uk, and www.city-screen-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. City Screen Liverpool Limited is a Private Limited Company. The company registration number is 03970590. City Screen Liverpool Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of City Screen Liverpool 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 GAIN, Jonathan Mark has been resigned. Secretary OATEY, Alastair Irven has been resigned. Secretary SHERWOOD, Jacquelyn has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUSKILA, Ariel Nisim has been resigned. Director BOWCOCK, Philip has been resigned. Director BURGESS, Richard John 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 LAMBERT, Carolyn Barbara has been resigned. Director OATEY, Alastair Irven has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. Director STOREY, Mike has been resigned. Director WIENER, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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
GAIN, Jonathan Mark
Resigned: 28 September 2004
Appointed Date: 30 November 2002
Secretary
OATEY, Alastair Irven
Resigned: 06 December 2012
Appointed Date: 28 September 2004
Secretary
SHERWOOD, Jacquelyn
Resigned: 30 November 2002
Appointed Date: 12 April 2000
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 06 December 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
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: 06 December 2012
57 years old
Director
BURGESS, Richard John
Resigned: 06 December 2012
Appointed Date: 30 November 2002
79 years old
Director
GOLEBY, Lyn Mary
Resigned: 31 October 2016
Appointed Date: 12 April 2000
68 years old
Director
JERVIS, Vincent Gregory
Resigned: 30 November 2002
Appointed Date: 23 October 2002
58 years old
Director
JONES, Anthony John
Resigned: 23 October 2002
Appointed Date: 15 May 2000
76 years old
Director
LAMBERT, Carolyn Barbara
Resigned: 01 October 2009
Appointed Date: 21 February 2003
83 years old
Director
OATEY, Alastair Irven
Resigned: 30 November 2002
Appointed Date: 23 October 2002
56 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 06 December 2012
Appointed Date: 30 November 2002
60 years old
Director
STOREY, Mike
Resigned: 06 December 2012
Appointed Date: 10 December 2009
76 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 06 December 2012
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

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

CITY SCREEN (LIVERPOOL) LIMITED Events

17 May 2017
Confirmation statement made on 12 April 2017 with updates
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
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
...
... and 85 more events
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
28 Apr 2000
New secretary appointed
28 Apr 2000
New director appointed
12 Apr 2000
Incorporation

CITY SCREEN (LIVERPOOL) LIMITED Charges

5 November 2002
Trust debenture
Delivered: 22 November 2002
Status: Satisfied on 4 April 2013
Persons entitled: Close Brothers Venture Capital Trust PLC (As Trustee for Itself and the Lenders, for Furtherdetails of the Lenders See Schedule to Form 395)
Description: All that ground floor office and stairwell mezzanine floor…

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