CITY SCREEN (STRATFORD) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 03186325
Status Active
Incorporation Date 16 April 1996
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-six 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 (STRATFORD) LIMITED are www.cityscreenstratford.co.uk, and www.city-screen-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. City Screen Stratford Limited is a Private Limited Company. The company registration number is 03186325. City Screen Stratford Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of City Screen Stratford 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 SHERWOOD, Jacquelyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED 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. Nominee Director HALLMARK REGISTRARS LIMITED 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
SHERWOOD, Jacquelyn
Resigned: 01 June 2003
Appointed Date: 16 April 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
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
Appointed Date: 16 April 1996
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
Director
JONES, Anthony John
Resigned: 01 November 2005
Appointed Date: 16 April 1996
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 (STRATFORD) 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 86 more events
19 Apr 1996
New secretary appointed
19 Apr 1996
New director appointed
19 Apr 1996
Director resigned
19 Apr 1996
Secretary resigned
16 Apr 1996
Incorporation

CITY SCREEN (STRATFORD) 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 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Multiplex cinema, salway road, stratford, london borough of…
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…
28 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Satisfied on 23 April 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 September 1998
Legal mortgage
Delivered: 8 October 1998
Status: Satisfied on 23 April 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a multiplex cinema salway road stratford…

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