CS (EXETER) LIMITED - BRENTFORD


Company Profile Company Filings

Overview

CS (EXETER) LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
CS (EXETER) LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500963. The accounts status is SMALL and accounts are next due on 29/09/2023.

CS (EXETER) LIMITED - BRENTFORD

This company is listed in the following categories:
59140 - Motion picture projection activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 29/09/2023

Registered Office

8TH FLOOR VANTAGE LONDON
BRENTFORD
ENGLAND
TW8 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEI KAUFMAN Apr 1985 Romanian Director 2017-03-21 CURRENT
SCOTT BROOKER Secretary 2022-03-01 CURRENT
CLARE LOUISE BINNS Aug 1954 British Director 2018-04-20 CURRENT
MR SIMON GEORGE MICHAEL RELPH Apr 1940 British Director 2006-12-12 UNTIL 2012-12-06 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2005-07-06 UNTIL 2005-07-19 RESIGNED
NIGEL KRAVITZ Secretary 2022-01-27 UNTIL 2022-03-01 RESIGNED
MR ALASTAIR IRVEN OATEY Sep 1969 British Secretary 2005-07-19 UNTIL 2012-12-06 RESIGNED
FIONA ELIZABETH SMITH British Secretary 2013-10-01 UNTIL 2022-01-27 RESIGNED
MERAV KEREN Oct 1975 Israeli Director 2015-07-01 UNTIL 2018-04-20 RESIGNED
STEPHEN MARK WIENER Oct 1951 United States Director 2012-12-06 UNTIL 2014-03-31 RESIGNED
MR HENRY JULIAN AGLIONBY STANFORD Apr 1965 British Director 2005-07-22 UNTIL 2012-12-06 RESIGNED
SIR ROBERT DAVID HILLYER SCOTT Jan 1944 British Director 2005-07-22 UNTIL 2006-09-21 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-07-06 UNTIL 2005-07-19 RESIGNED
MR WILLIAM JAMES PEAKER Aug 1949 British Director 2012-07-12 UNTIL 2012-12-06 RESIGNED
PHILIP BOWCOCK Apr 1968 British Director 2012-12-06 UNTIL 2015-06-09 RESIGNED
MS LYN MARY GOLEBY Nov 1957 British Director 2005-07-19 UNTIL 2016-10-31 RESIGNED
MR RICHARD JOHN BURGESS Dec 1946 British Director 2005-09-29 UNTIL 2012-05-31 RESIGNED
MR ARIEL NISIM BOUSKILA Dec 1973 Israeli Director 2016-10-31 UNTIL 2017-03-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-12-06 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picturehouse Cinemas Limited 2016-04-06 Chiswick   London Ownership of shares 75 to 100 percent

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