CS

CITY SCREEN [BATH] LIMITED

Dissolved

Company number 04415763

Brentford, England · Incorporated 12 April 2002

8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

Last updated on 19 September 2026

Motion picture projection activities · SIC 59140

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CITY SCREEN [BATH] LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2017 having been incorporated on 12 April 2002. Its registered office is at 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England. Its principal activity is motion picture projection activities (SIC 59140).

It is controlled by Picturehouse Cinemas Limited, which holds 75-100% of the shares. The board consists of two directors: KEREN, Merav (appointed 1 July 2015) and KAUFMAN, Roei (appointed 21 March 2017). SMITH, Fiona Elizabeth serves as company secretary (appointed 1 October 2013). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 6 October 2016. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KAUFMAN, Roei
Director
21 March 2017
KM
KEREN, Merav
Director
1 July 2015
SF
SMITH, Fiona Elizabeth
Secretary
1 October 2013
BA
BOUSKILA, Ariel Nisim
Director · Resigned
31 October 2016
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
20 December 2012
WS
WIENER, Stephen Mark
Director · Resigned
20 December 2012
BP
BOWCOCK, Philip
Director · Resigned
20 December 2012
GL
GOLEBY, Lyn Mary
Director · Resigned
8 November 2005
OA
OATEY, Alastair Irven
Director · Resigned
3 February 2005
DR
DE REYES KING, Hilary Annette
Director · Resigned
31 March 2003
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 April 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 April 2002
SJ
SHERWOOD, Jacquelyn
Secretary · Resigned
12 April 2002
JD
JACOBOVITS DE SZEGED, Natascha
Director · Resigned
12 April 2002
JA
JONES, Anthony John
Director · Resigned
12 April 2002
JV
JERVIS, Vincent Gregory
Director · Resigned
12 April 2002

Persons with significant control

PS
Picturehouse Cinemas Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
4 July 2017 View
Resolution
Resolution
14 June 2017 View
Legacy
Insolvency
14 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2017 View
Legacy
Capital
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Gazette Notice Voluntary
Gazette
15 November 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
9 November 2016 View
Dissolution Application Strike Off Company
Dissolution
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Statement Of Companys Objects
Change Of Constitution
12 July 2013 View
Capital Name Of Class Of Shares
Capital
12 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
12 July 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Miscellaneous
Miscellaneous
13 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Change Sail Address Company
Address
20 April 2011 View
Move Registers To Sail Company
Address
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Legacy
Mortgage
2 September 2010 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Address
22 January 2008 View
Accounts With Accounts Type Small
Accounts
17 August 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Small
Accounts
9 July 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
27 September 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Annual Return
25 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Address
13 December 2002 View
Legacy
Accounts
10 December 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Incorporation Company
Incorporation
12 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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