CL

CS (EXETER) LIMITED

Active

Company number 05500963

Brentford, England · Incorporated 6 July 2005

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

Last updated on 20 September 2026

Motion picture projection activities · SIC 59140

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

CS (EXETER) LIMITED is a private limited company registered in England and Wales since its incorporation on 6 July 2005 and remains active on the register. Its registered office is at 8th Floor Vantage London, Great West Road, Brentford, 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 British directors: BINNS, Clare Louise (appointed 20 April 2018) and HORTON, James Gregory (appointed 10 October 2025). HENRICH, John Martin serves as company secretary (appointed 28 June 2024). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 17 May 2026. The next accounts are due by 29 December 2026. Its most recent confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. 130 filings are recorded against the company at Companies House, most recently an officers filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

HJ
HORTON, James Gregory
Director
10 October 2025
HJ
HENRICH, John Martin
Secretary
28 June 2024
BC
BINNS, Clare Louise
Director
20 April 2018
BS
BROOKER, Scott
Secretary · Resigned
1 March 2022
KN
KRAVITZ, Nigel
Secretary · Resigned
27 January 2022
KR
KAUFMAN, Roei
Director · Resigned
21 March 2017
BA
BOUSKILA, Ariel Nisim
Director · Resigned
31 October 2016
KM
KEREN, Merav
Director · Resigned
1 July 2015
SF
SMITH, Fiona Elizabeth
Secretary · Resigned
1 October 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 December 2012
WS
WIENER, Stephen Mark
Director · Resigned
6 December 2012
BP
BOWCOCK, Philip
Director · Resigned
6 December 2012
PW
PEAKER, William James
Director · Resigned
12 July 2012
RS
RELPH, Simon George Michael
Director · Resigned
12 December 2006
BR
BURGESS, Richard John
Director · Resigned
29 September 2005
SR
SCOTT, Robert David Hillyer, Sir
Director · Resigned
22 July 2005
SH
STANFORD, Henry Julian Aglionby
Director · Resigned
22 July 2005
OA
OATEY, Alastair Irven
Secretary · Resigned
19 July 2005
GL
GOLEBY, Lyn Mary
Director · Resigned
19 July 2005
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
6 July 2005
MD
MH DIRECTORS LIMITED
Corporate Director · Resigned
6 July 2005

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

Change Person Director Company With Change Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
20 April 2026 View
Legacy
Other
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Gazette Filings Brought Up To Date
Gazette
28 February 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Legacy
Accounts
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Other
19 February 2025 View
Legacy
Other
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Legacy
Other
31 July 2024 View
Legacy
Other
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Legacy
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Legacy
Other
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 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
4 November 2016 View
Appoint Person Director Company With Name 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
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Termination Director Company With Name
Officers
25 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Statement Of Companys Objects
Change Of Constitution
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Legacy
Mortgage
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Miscellaneous
Miscellaneous
13 February 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 January 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Move Registers To Sail Company
Address
6 July 2012 View
Change Sail Address Company
Address
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Small
Accounts
22 June 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Small
Accounts
13 July 2006 View
Legacy
Officers
2 November 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Mortgage
11 October 2005 View
Legacy
Mortgage
11 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Accounts
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Incorporation Company
Incorporation
6 July 2005 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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