CITY SCREEN (VIRTUAL) LIMITED
BRENTFORD PICTURE HOUSE DEVELOPMENTS LIMITED MIRACLE IMPORT/EXPORT LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 04278867
Status Active
Incorporation Date 30 August 2001
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 eighty-seven 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 (VIRTUAL) LIMITED are www.cityscreenvirtual.co.uk, and www.city-screen-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. City Screen Virtual Limited is a Private Limited Company. The company registration number is 04278867. City Screen Virtual Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of City Screen Virtual Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. BINNS, Clare Louise is a Director 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. 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 GOLEBY, Lyn Mary has been resigned. Director JONES, Anthony John 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
BINNS, Clare Louise
Appointed Date: 05 January 2004
71 years old
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: 18 September 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 20 December 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 30 August 2001
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: 18 September 2001
68 years old
Director
JONES, Anthony John
Resigned: 01 November 2005
Appointed Date: 18 September 2001
76 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 20 December 2012
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2001
Appointed Date: 30 August 2001

Persons With Significant Control

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

CITY SCREEN (VIRTUAL) 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
15 Nov 2016
First Gazette notice for voluntary strike-off
09 Nov 2016
Withdraw the company strike off application
...
... and 77 more events
11 Oct 2001
New director appointed
25 Sep 2001
Memorandum and Articles of Association
21 Sep 2001
Registered office changed on 21/09/01 from: 788-790 finchley road london NW11 7TJ
20 Sep 2001
Company name changed miracle import/export LIMITED\certificate issued on 20/09/01
30 Aug 2001
Incorporation

CITY SCREEN (VIRTUAL) 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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