CS (Exeter) Limited

Active05500963 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Motion picture projection activities (59140)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
54 The Broadway
London
W5 5JN

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Picturehouse Cinemas Limited, C S (Norwich) Limited, City Screen (Brighton) Limited · more companies
British
Born September 1969 (57)
Director · Appointed 10 October 2025
Also at Cineworld Cinemas Limited, Picturehouse Cinemas Limited, Cine-Uk Limited · more companies
British
Born March 1990 (36)
Henrich, John Martin
Secretary · Appointed 28 June 2024
Director · Appointed 20 April 2018
Also at Picturehouse Cinemas Limited, C S (Norwich) Limited, City Screen (Brighton) Limited · more companies
British
Born August 1954 (72)
Officer history (18 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
6 December 2012
Appointed Bowcock, Philip as Director
6 December 2012
Resigned Oatey, Alastair Irven as Secretary
6 December 2012
Appointed Olswang Cosec Limited as Corporate Secretary
6 December 2012
Resigned Peaker, William James as Director
6 December 2012
Appointed Wiener, Stephen Mark as Director
6 December 2012
Resigned Relph, Simon George Michael as Director
6 December 2012
Resigned Stanford, Henry Julian Aglionby as Director
12 July 2012
Appointed Peaker, William James as Director
31 May 2012
Resigned Burgess, Richard John as Director
12 December 2006
Appointed Relph, Simon George Michael as Director
21 September 2006
29 September 2005
Appointed Burgess, Richard John as Director
22 July 2005
Appointed Stanford, Henry Julian Aglionby as Director
22 July 2005
Appointed Scott, Robert David Hillyer, Sir as Director
19 July 2005
Appointed Oatey, Alastair Irven as Secretary
19 July 2005
Appointed Goleby, Lyn Mary as Director
19 July 2005
Resigned Mh Secretaries Limited as Corporate Secretary
19 July 2005
Resigned Mh Directors Limited as Corporate Director
6 July 2005
Appointed Mh Secretaries Limited as Corporate Secretary
6 July 2005
Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02310403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Director's details changed
21 June 2026Confirmation statement with no updates2 June 2026
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts31 December 2024
20 April 2026Other filing
Show all recent filings

Some other companies at this address

C S (Norwich) Limited
Cine-Uk Limited
Cineworld Cinema Properties Limited
Cineworld Cinemas Holdings Limited
Cineworld Cinemas Limited
Cineworld Elite Picture Theatre (Nottingham) Limited

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