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C S (norwich) Limited BRENTFORD

C S (norwich) started in year 2005 as Private Limited Company with registration number 05509936. The C S (norwich) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Brentford at 8th Floor Vantage London. Postal code: TW8 9AG.

At present there are 2 directors in the the firm, namely Clare B. and Roei K.. In addition one secretary - Scott B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C S (norwich) Limited Address / Contact

Office Address 8th Floor Vantage London
Office Address2 Great West Road
Town Brentford
Post code TW8 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05509936
Date of Incorporation Fri, 15th Jul 2005
Industry Motion picture projection activities
End of financial Year 29th December
Company age 19 years old
Account next due date Fri, 29th Sep 2023 (235 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Scott B.

Position: Secretary

Appointed: 01 March 2022

Clare B.

Position: Director

Appointed: 20 April 2018

Roei K.

Position: Director

Appointed: 21 March 2017

Nigel K.

Position: Secretary

Appointed: 27 January 2022

Resigned: 01 March 2022

Ariel B.

Position: Director

Appointed: 31 October 2016

Resigned: 21 March 2017

Merav K.

Position: Director

Appointed: 01 July 2015

Resigned: 20 April 2018

Fiona S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 27 January 2022

Philip B.

Position: Director

Appointed: 06 December 2012

Resigned: 09 June 2015

Stephen W.

Position: Director

Appointed: 06 December 2012

Resigned: 31 March 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 06 December 2012

Resigned: 30 September 2013

Graham C.

Position: Director

Appointed: 05 December 2007

Resigned: 06 December 2012

Henry S.

Position: Director

Appointed: 27 September 2007

Resigned: 06 December 2012

Richard B.

Position: Director

Appointed: 27 September 2007

Resigned: 06 December 2012

Alastair O.

Position: Secretary

Appointed: 15 July 2005

Resigned: 06 December 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2005

Resigned: 15 July 2005

Lyn G.

Position: Director

Appointed: 15 July 2005

Resigned: 31 October 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2005

Resigned: 15 July 2005

Vincent J.

Position: Director

Appointed: 15 July 2005

Resigned: 27 September 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Picturehouse Cinemaslimited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Picturehouse Cinemaslimited

Power Road Studios 114 Power Road, London, W4 5PY, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02310403
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Fri, 31st Dec 2021
filed on: 19th, July 2023 		Free Download (32 pages)

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