CITY SCREEN (LIVERPOOL) LIMITED

Key Data

Status

Active

Company No.

03970590

Incorporation date

12/04/2000

Size

Audit Exemption Subsidiary

Classification

Motion picture projection activities (59.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/04/2026

Termination of appointment of Roei Kaufman as a director on 2026-04-10

View PDF (1 pages)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2025

Appointment of James Horton as a director on 2025-10-10

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (75 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

19/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Registration of charge 039705900007, created on 2024-12-02

View PDF (137 pages)

04/12/2024

Satisfaction of charge 039705900005 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 039705900006 in full

View PDF (1 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

19/07/2024

Termination of appointment of Scott Brooker as a secretary on 2024-06-28

View PDF (1 pages)

19/07/2024

Appointment of Mr John Martin Henrich as a secretary on 2024-06-28

View PDF (2 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

18/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/12/22

View PDF (3 pages)

11/08/2023

Registration of charge 039705900006, created on 2023-07-31

View PDF (149 pages)

03/08/2023

Registration of charge 039705900005, created on 2023-07-31

View PDF (147 pages)

01/08/2023

Satisfaction of charge 039705900004 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 039705900002 in full

View PDF (1 pages)

19/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Roei Kaufman on 2020-03-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

05/01/2023

Satisfaction of charge 039705900003 in full

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/09/2022

Registration of charge 039705900004, created on 2022-09-09

View PDF (98 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Scott Brooker as a secretary on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01

View PDF (1 pages)

27/01/2022

Appointment of Nigel Kravitz as a secretary on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27

View PDF (1 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/05/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

23/11/2020

Registration of charge 039705900003, created on 2020-11-23

View PDF (96 pages)

29/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/06/2018

Register inspection address has been 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

View PDF (1 pages)

07/06/2018

Register(s) moved to registered office address 8th Floor Vantage London Great West Road Brentford England TW8 9AG

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Clare Louise Binns as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Merav Keren as a director on 2018-04-20

View PDF (1 pages)

07/03/2018

Registration of charge 039705900002, created on 2018-02-28

View PDF (89 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

28/03/2017

Appointment of Mr Roei Kaufman as a director on 2017-03-21

View PDF (2 pages)

28/03/2017

Termination of appointment of Ariel Nisim Bouskila as a director on 2017-03-21

View PDF (1 pages)

21/12/2016

Secretary's details changed for Fiona Elizabeth Smith on 2016-10-24

View PDF (1 pages)

04/11/2016

Termination of appointment of Lyn Mary Goleby as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Appointment of Mr Ariel Nisim Bouskila as a director on 2016-10-31

View PDF (2 pages)

24/10/2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (20 pages)

16/07/2015

Appointment of Merav Keren as a director on 2015-07-01

View PDF (3 pages)

03/07/2015

Full accounts made up to 2015-01-01

View PDF (16 pages)

18/06/2015

Termination of appointment of Philip Bowcock as a director on 2015-06-09

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (14 pages)

09/09/2014

Miscellaneous

View PDF (2 pages)

02/09/2014

Miscellaneous

View PDF (3 pages)

09/07/2014

Full accounts made up to 2013-12-26

View PDF (16 pages)

20/05/2014

Annual return made up to 2014-04-12. List of shareholders has changed

View PDF (14 pages)

25/04/2014

Termination of appointment of Stephen Wiener as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

14/10/2013

Appointment of Fiona Elizabeth Smith as a secretary

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

12/07/2013

Statement of company's objects

View PDF (2 pages)

12/07/2013

Resolutions

View PDF (30 pages)

12/07/2013

Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 2013-07-12

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (15 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

13/02/2013

Miscellaneous

View PDF (1 pages)

10/01/2013

Appointment of Philip Bowcock as a director

View PDF (3 pages)

10/01/2013

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2013-01-10

View PDF (1 pages)

08/01/2013

Termination of appointment of Richard Burgess as a director

View PDF (2 pages)

08/01/2013

Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 2013-01-08

View PDF (2 pages)

08/01/2013

Appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

08/01/2013

Termination of appointment of Alastair Oatey as a secretary

View PDF (2 pages)

08/01/2013

Termination of appointment of Mike Storey as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Henry Stanford as a director

View PDF (2 pages)

08/01/2013

Appointment of Stephen Mark Wiener as a director

View PDF (3 pages)

13/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (9 pages)

08/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2012

Register inspection address has been changed

View PDF (1 pages)

14/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

15/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

11/01/2010

Appointment of Mr Mike Storey as a director

View PDF (2 pages)

05/10/2009

Termination of appointment of Carolyn Lambert as a director

View PDF (1 pages)

29/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

21/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/04/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

16/04/2008

Secretary's change of particulars / alastair oatey / 16/04/2008

View PDF (1 pages)

22/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

13/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/05/2006

Return made up to 12/04/06; full list of members

View PDF (9 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/04/2005

Return made up to 12/04/05; full list of members

View PDF (9 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/05/2004

Return made up to 12/04/04; full list of members

View PDF (9 pages)

12/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

24/03/2003

Secretary's particulars changed

View PDF (1 pages)

20/03/2003

Ad 05/11/02--------- £ si [email protected]=82498 £ ic 82502/165000

View PDF (2 pages)

20/03/2003

Ad 05/11/02--------- £ si [email protected]=82500 £ ic 2/82502

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

Nc inc already adjusted 30/11/02

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: hardy house 16-18 beak street london W1F 9RD

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Registered office changed on 13/12/02 from: 86 dean street london W1V 5AA

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

Resolutions

View PDF (26 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

30/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (3 pages)

12/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	06/12/2012 - 30/09/2013	529
Bowcock, Philip	Director	06/12/2012 - 09/06/2015	58
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/04/2000 - 12/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/04/2000 - 12/04/2000	67500
Gain, Jonathan Mark	Secretary	30/11/2002 - 28/09/2004	583

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY SCREEN (LIVERPOOL) LIMITED

CITY SCREEN (LIVERPOOL) LIMITED is an(a) Active company incorporated on 12/04/2000 with the registered office located at 8th Floor Vantage London, Great West Road, Brentford TW8 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY SCREEN (LIVERPOOL) LIMITED?

CITY SCREEN (LIVERPOOL) LIMITED is currently Active. It was registered on 12/04/2000 .

Where is CITY SCREEN (LIVERPOOL) LIMITED located?

CITY SCREEN (LIVERPOOL) LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford TW8 9AG.

What does CITY SCREEN (LIVERPOOL) LIMITED do?

CITY SCREEN (LIVERPOOL) LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

What is the latest filing for CITY SCREEN (LIVERPOOL) LIMITED?

The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.