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Home > England & Wales Companies > CITY SCREEN (LIVERPOOL) LIMITED
Company Information for

CITY SCREEN (LIVERPOOL) LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
Company Registration Number
03970590
Private Limited Company
Active

Company Overview

About City Screen (liverpool) Ltd
CITY SCREEN (LIVERPOOL) LIMITED was founded on 2000-04-12 and has its registered office in Brentford. The organisation's status is listed as "Active". City Screen (liverpool) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CITY SCREEN (LIVERPOOL) LIMITED
 
Legal Registered Office
8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD
BRENTFORD
TW8 9AG
Other companies in W4
 
Filing Information
Company Number 03970590
Company ID Number 03970590
Date formed 2000-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 06:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY SCREEN (LIVERPOOL) LIMITED
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Company Officers of CITY SCREEN (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH SMITH
 Company Secretary 2013-10-01
CLARE LOUISE BINNS
 Director 2018-04-20
ROEI KAUFMAN
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MERAV KEREN
 Director 2015-07-01 2018-04-20
ARIEL NISIM BOUSKILA
 Director 2016-10-31 2017-03-21
LYN MARY GOLEBY
 Director 2000-04-12 2016-10-31
PHILIP BOWCOCK
 Director 2012-12-06 2015-06-09
STEPHEN MARK WIENER
 Director 2012-12-06 2014-03-31
OLSWANG COSEC LIMITED
 Company Secretary 2012-12-06 2013-09-30
ALASTAIR IRVEN OATEY
 Company Secretary 2004-09-28 2012-12-06
RICHARD JOHN BURGESS
 Director 2002-11-30 2012-12-06
HENRY JULIAN AGLIONBY STANFORD
 Director 2002-11-30 2012-12-06
MIKE STOREY
 Director 2009-12-10 2012-12-06
CAROLYN BARBARA LAMBERT
 Director 2003-02-21 2009-10-01
JONATHAN MARK GAIN
 Company Secretary 2002-11-30 2004-09-28
JACQUELYN SHERWOOD
 Company Secretary 2000-04-12 2002-11-30
VINCENT GREGORY JERVIS
 Director 2002-10-23 2002-11-30
ALASTAIR IRVEN OATEY
 Director 2002-10-23 2002-11-30
ANTHONY JOHN JONES
 Director 2000-05-15 2002-10-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-12 2000-04-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-12 2000-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE BINNS PICTUREHOUSE ENTERTAINMENT LIMITED Director 2018-04-20 CURRENT 2017-02-09 Active
CLARE LOUISE BINNS CS (BRIXTON) LIMITED Director 2018-04-20 CURRENT 2005-06-21 Active
CLARE LOUISE BINNS PICTUREHOUSE BOOKINGS LIMITED Director 2018-04-20 CURRENT 2008-02-15 Active
CLARE LOUISE BINNS CITY SCREEN (BRIGHTON) LIMITED Director 2018-04-20 CURRENT 1994-07-05 Active
CLARE LOUISE BINNS CITY SCREEN (S.O.A.) LIMITED Director 2018-04-20 CURRENT 1995-05-24 Active
CLARE LOUISE BINNS CITY SCREEN (STRATFORD) LIMITED Director 2018-04-20 CURRENT 1996-04-16 Active
CLARE LOUISE BINNS CITY SCREEN (YORK) LIMITED Director 2018-04-20 CURRENT 1997-01-20 Active
CLARE LOUISE BINNS CS (EXETER) LIMITED Director 2018-04-20 CURRENT 2005-07-06 Active
CLARE LOUISE BINNS NEWMAN ONLINE LIMITED Director 2018-04-20 CURRENT 1999-11-12 Active
CLARE LOUISE BINNS C S (NORWICH) LIMITED Director 2018-04-20 CURRENT 2005-07-15 Active
CLARE LOUISE BINNS PICTUREHOUSE CINEMAS LIMITED Director 2007-09-20 CURRENT 1988-10-28 Active
CLARE LOUISE BINNS CITY SCREEN (VIRTUAL) LIMITED Director 2004-01-05 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (SOUTHAMPTON) LIMITED Director 2017-03-21 CURRENT 1999-04-21 Dissolved 2017-11-07
ROEI KAUFMAN CITY SCREEN (CAMBRIDGE) LIMITED Director 2017-03-21 CURRENT 1998-10-20 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (CLAPHAM) LIMITED Director 2017-03-21 CURRENT 1992-01-28 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (OXFORD) LIMITED Director 2017-03-21 CURRENT 1988-03-07 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (VIRTUAL) LIMITED Director 2017-03-21 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN [BATH] LIMITED Director 2017-03-21 CURRENT 2002-04-12 Dissolved 2017-09-26
ROEI KAUFMAN PICTUREHOUSE ENTERTAINMENT LIMITED Director 2017-03-21 CURRENT 2017-02-09 Active
ROEI KAUFMAN CS (BRIXTON) LIMITED Director 2017-03-21 CURRENT 2005-06-21 Active
ROEI KAUFMAN PICTUREHOUSE BOOKINGS LIMITED Director 2017-03-21 CURRENT 2008-02-15 Active
ROEI KAUFMAN PICTUREHOUSE CINEMAS LIMITED Director 2017-03-21 CURRENT 1988-10-28 Active
ROEI KAUFMAN CITY SCREEN (BRIGHTON) LIMITED Director 2017-03-21 CURRENT 1994-07-05 Active
ROEI KAUFMAN CITY SCREEN (S.O.A.) LIMITED Director 2017-03-21 CURRENT 1995-05-24 Active
ROEI KAUFMAN CITY SCREEN (STRATFORD) LIMITED Director 2017-03-21 CURRENT 1996-04-16 Active
ROEI KAUFMAN CITY SCREEN (YORK) LIMITED Director 2017-03-21 CURRENT 1997-01-20 Active
ROEI KAUFMAN CS (EXETER) LIMITED Director 2017-03-21 CURRENT 2005-07-06 Active
ROEI KAUFMAN NEWMAN ONLINE LIMITED Director 2017-03-21 CURRENT 1999-11-12 Active
ROEI KAUFMAN C S (NORWICH) LIMITED Director 2017-03-21 CURRENT 2005-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11REGISTRATION OF A CHARGE / CHARGE CODE 039705900007
2024-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2024-07-19Termination of appointment of Scott Brooker on 2024-06-28
2024-07-19Appointment of Mr John Martin Henrich as company secretary on 2024-06-28
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-06-18CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-05-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-05-29Audit exemption statement of guarantee by parent company for period ending 29/12/22
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 039705900006
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 039705900005
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039705900004
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039705900002
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-25Director's details changed for Mr Roei Kaufman on 2020-03-31
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039705900003
2023-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039705900003
2022-12-21Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-21AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 039705900004
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039705900004
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-02AP03Appointment of Scott Brooker as company secretary on 2022-03-01
2022-03-02TM02Termination of appointment of Nigel Kravitz on 2022-03-01
2022-01-27Termination of appointment of Fiona Elizabeth Smith on 2022-01-27
2022-01-27Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27AP03Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27TM02Termination of appointment of Fiona Elizabeth Smith on 2022-01-27
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039705900003
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08AD02Register inspection address changed from The Coach House Church Lane Witnesham Ipswich IP6 9JD United Kingdom to 8th Floor Vantage London Great West Road Brentford England TW8 9AG
2018-06-07AD04Register(s) moved to registered office address 8th Floor Vantage London Great West Road Brentford England TW8 9AG
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-20AP01DIRECTOR APPOINTED CLARE LOUISE BINNS
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039705900002
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 165000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL NISIM BOUSKILA
2017-03-28AP01DIRECTOR APPOINTED MR ROEI KAUFMAN
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH SMITH on 2016-10-24
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY
2016-11-04AP01DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 165000
2016-05-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MERAV KEREN
2015-07-03AAFULL ACCOUNTS MADE UP TO 01/01/15
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 165000
2015-05-19AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-09MISCSection 519
2014-09-02MISCSection 519 ca 2006
2014-07-09AAFULL ACCOUNTS MADE UP TO 26/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 165000
2014-05-20AR0112/04/14 CHANGES
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-14AP03SECRETARY APPOINTED FIONA ELIZABETH SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-12RES01ADOPT ARTICLES 20/06/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM
2013-05-14AR0112/04/13 FULL LIST
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-02-13MISCSECTION 519
2013-01-10AP01DIRECTOR APPOINTED PHILIP BOWCOCK
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS
2013-01-08AP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MIKE STOREY
2013-01-08AP01DIRECTOR APPOINTED STEPHEN MARK WIENER
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-08AR0112/04/12 FULL LIST
2012-05-08AD02SAIL ADDRESS CREATED
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-20AR0112/04/11 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-21AR0112/04/10 FULL LIST
2010-01-11AP01DIRECTOR APPOINTED MR MIKE STOREY
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN LAMBERT
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 16/04/2008
2007-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-02363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW SECRETARY APPOINTED
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-10363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-24288cSECRETARY'S PARTICULARS CHANGED
2003-03-2088(2)RAD 05/11/02--------- £ SI 164996@.5=82498 £ IC 82502/165000
2003-03-2088(2)RAD 05/11/02--------- £ SI 165000@.5=82500 £ IC 2/82502
2003-03-03288aNEW DIRECTOR APPOINTED
2003-01-21123NC INC ALREADY ADJUSTED 30/11/02
2003-01-21RES12VARYING SHARE RIGHTS AND NAMES
2003-01-21RES04£ NC 100/214500 30/11
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288bDIRECTOR RESIGNED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 86 DEAN STREET LONDON W1V 5AA
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to CITY SCREEN (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY SCREEN (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2002-11-05 Satisfied CLOSE BROTHERS VENTURE CAPITAL TRUST PLC (AS TRUSTEE FOR ITSELF AND THE LENDERS, FOR FURTHERDETAILS OF THE LENDERS SEE SCHEDULE TO FORM 395)
Filed Financial Reports
Annual Accounts
2015-01-01
Annual Accounts
2013-12-26
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY SCREEN (LIVERPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of CITY SCREEN (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY SCREEN (LIVERPOOL) LIMITED
Trademarks
We have not found any records of CITY SCREEN (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY SCREEN (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as CITY SCREEN (LIVERPOOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY SCREEN (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY SCREEN (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY SCREEN (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW8 9AG