DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Picturehouse Cinemas Limited

Adresa
8th Floor Vantage London
Great West Road
Brentford
TW8 9AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. březen 2018
Company No. 02310403 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2020
Sector (SIC)59140 Motion picture projection activities
Company Register Statusactive
Previous Names
  • City Screen Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cineworld Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05212440 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Binns, Clare Louise Brentford, Middlesex Status: Active Notified: 20/09/2007 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooker, Scott Brentford, England Status: Active Notified: 01/03/2022 Role: Secretary
    Kaufman, Roei Brentford, England Status: Active Notified: 21/03/2017 Date of Birth: 04/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Bouskila, Ariel Nisim Brentford, England Status: Ceased Notified: 31/10/2016 Ceased: 21/03/2017 Occupation: Accountant Role: Director Country of Residence: Israel Nationality: Israeli
    Eyre, Matthew Neil Brentford, England Status: Ceased Notified: 08/08/2016 Ceased: 20/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greidinger, Israel Brentford, England Status: Ceased Notified: 31/03/2014 Ceased: 31/07/2023 Occupation: Cinema Proprietor Role: Director Country of Residence: Israel Nationality: Israeli
    Greidinger, Moshe Joseph, Mr Brentford, England Status: Ceased Notified: 31/03/2014 Ceased: 31/07/2023 Occupation: Cinema Proprietor Role: Director Country of Residence: Israel Nationality: Israeli
    Hoegh, Thomas Christian London Status: Ceased Notified: 15/03/2002 Ceased: 06/12/2012 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Keren, Merav Brentford, England Status: Ceased Notified: 01/07/2015 Ceased: 20/04/2018 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Smith, Fiona Brentford, England Status: Ceased Notified: 01/07/2015 Ceased: 27/01/2022 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB C S (Norwich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CS (Exeter) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05500963 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB City Screen (York) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03304498 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Newman Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 03875902 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Picturehouse Bookings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06504784 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ourscreen Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: 07328372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors