C S (Norwich) Limited

Active05509936 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Motion picture projection activities (59140)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (17 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 Wiener, Stephen Mark as Director
6 December 2012
Appointed Bowcock, Philip as Director
6 December 2012
Resigned Creelman, Graham Murray as Director
6 December 2012
Appointed Olswang Cosec Limited as Corporate Secretary
6 December 2012
Resigned Burgess, Richard John as Director
6 December 2012
Resigned Oatey, Alastair Irven as Secretary
6 December 2012
Resigned Stanford, Henry Julian Aglionby as Director
5 December 2007
Appointed Creelman, Graham Murray as Director
27 September 2007
Resigned Jervis, Vincent Gregory as Director
27 September 2007
Appointed Stanford, Henry Julian Aglionby as Director
27 September 2007
Appointed Burgess, Richard John as Director
15 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 July 2005
Appointed Jervis, Vincent Gregory as Director
15 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Oatey, Alastair Irven as Secretary
15 July 2005
Appointed Goleby, Lyn Mary as 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

Show all recent filings

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