City Screen (S.O.A.) Limited

Active03060554 Private limited company
Incorporated
24 May 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Picturehouse Cinemas Limited
Accounts type
Dormant
Region
Greater London
Address
54 The Broadway
London
W5 5JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born September 1969 (57)
Director · Appointed 10 October 2025
British
Born March 1990 (36)
Henrich, John Martin
Secretary · Appointed 28 June 2024
Director · Appointed 20 April 2018
British
Born August 1954 (72)
Officer history (15 former)
17 September 2026
Appointed Oatey, Alastair Irven as Director
10 April 2026
Resigned Kaufman, Roei as Director
10 October 2025
Appointed Horton, James Gregory as Director
28 June 2024
Appointed Henrich, John Martin as Secretary
28 June 2024
Resigned Brooker, Scott as Secretary
1 March 2022
Resigned Kravitz, Nigel as Secretary
1 March 2022
Appointed Brooker, Scott as Secretary
27 January 2022
Resigned Smith, Fiona Elizabeth as Secretary
27 January 2022
Appointed Kravitz, Nigel as Secretary
20 April 2018
Resigned Keren, Merav as Director
20 April 2018
Appointed Binns, Clare Louise as Director
21 March 2017
Appointed Kaufman, Roei as Director
21 March 2017
Resigned Bouskila, Ariel Nisim as Director
31 October 2016
Appointed Bouskila, Ariel Nisim as Director
31 October 2016
Resigned Goleby, Lyn Mary as Director
1 July 2015
Appointed Keren, Merav as Director
9 June 2015
Resigned Bowcock, Philip as Director
31 March 2014
Resigned Wiener, Stephen Mark as Director
1 October 2013
Appointed Smith, Fiona Elizabeth as Secretary
30 September 2013
Resigned Olswang Cosec Limited as Corporate Secretary
20 December 2012
Appointed Olswang Cosec Limited as Corporate Secretary
20 December 2012
Resigned Oatey, Alastair Irven as Secretary
20 December 2012
Appointed Bowcock, Philip as Director
20 December 2012
Appointed Wiener, Stephen Mark as Director
1 November 2005
Resigned Jones, Anthony John as Director
1 June 2003
Resigned Sherwood, Jacquelyn as Secretary
1 June 2003
Appointed Oatey, Alastair Irven as Secretary
20 October 1995
Appointed Jones, Anthony John as Director
19 October 1995
Appointed Goleby, Lyn Mary as Director
19 October 1995
Appointed Sherwood, Jacquelyn as Secretary
19 October 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
19 October 1995
Resigned Property Holdings Limited as Corporate Nominee Director
24 May 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
24 May 1995
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Picturehouse Cinemas Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
23 June 2026Director's details changed
21 June 2026Confirmation statement with updates2 June 2026
13 April 2026Termination of appointment of a director
9 April 2026Accounts for a dormant company31 December 2024
Show all recent filings

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