CITY SCREEN (S.O.A.) LIMITED

Company summary

Company number: 03060554
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
Nature of business
Dormant Company
Previous company names
TIEBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRICH, John Martin ACTIVE	Secretary	28 Jun 2024				8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
BINNS, Clare Louise ACTIVE	Director	20 Apr 2018		United Kingdom	August 1954	8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
HORTON, James Gregory ACTIVE	Director	10 Oct 2025		United Kingdom	March 1990	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
BROOKER, Scott RESIGNED	Secretary	01 Mar 2022	28 Jun 2024			8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
KRAVITZ, Nigel RESIGNED	Secretary	27 Jan 2022	01 Mar 2022			Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
OATEY, Alastair Irven RESIGNED	Secretary	01 Jun 2003	20 Dec 2012			3, Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB22 7QR
SHERWOOD, Jacquelyn RESIGNED	Secretary	19 Oct 1995	01 Jun 2003			Courtlands Rushbrooke Lane, Bury St Edmunds, Suffolk, IP33 2RR
SMITH, Fiona Elizabeth RESIGNED	Secretary	01 Oct 2013	27 Jan 2022			8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	24 May 1995	19 Oct 1995			100 White Lion Street, London
OLSWANG COSEC LIMITED RESIGNED	Secretary	20 Dec 2012	30 Sep 2013			90, High Holborn, London, WC1V 6XX, United Kingdom
BOUSKILA, Ariel Nisim RESIGNED	Director	31 Oct 2016	21 Mar 2017	Israel	December 1973	8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
BOWCOCK, Philip RESIGNED	Director	20 Dec 2012	09 Jun 2015	United Kingdom	April 1968	Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom
GOLEBY, Lyn Mary RESIGNED	Director	19 Oct 1995	31 Oct 2016	England	November 1957	Witnesham Hall Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD
JONES, Anthony John RESIGNED	Director	20 Oct 1995	01 Nov 2005	England	July 1949	6 Hauxton Road, Trumpington, Cambridge, Cambridgeshire, CB2 2LT
KAUFMAN, Roei RESIGNED	Director	21 Mar 2017	10 Apr 2026	United Kingdom	April 1985	8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
KEREN, Merav RESIGNED	Director	01 Jul 2015	20 Apr 2018	United Kingdom	October 1975	8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England
WIENER, Stephen Mark RESIGNED	Director	20 Dec 2012	31 Mar 2014	United Kingdom	October 1951	Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	24 May 1995	19 Oct 1995			100 White Lion Street, London

HENRICH, John Martin ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England

BINNS, Clare Louise ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England

HORTON, James Gregory ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

BROOKER, Scott RESIGNED
Role: Secretary
Appointed on: 01 Mar 2022
Resigned on: 28 Jun 2024
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

KRAVITZ, Nigel RESIGNED
Role: Secretary
Appointed on: 27 Jan 2022
Resigned on: 01 Mar 2022
Address: Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom

OATEY, Alastair Irven RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 20 Dec 2012
Address: 3, Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB22 7QR

SHERWOOD, Jacquelyn RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 01 Jun 2003
Address: Courtlands Rushbrooke Lane, Bury St Edmunds, Suffolk, IP33 2RR

SMITH, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 27 Jan 2022
Address: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1995
Resigned on: 19 Oct 1995
Address: 100 White Lion Street, London

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2012
Resigned on: 30 Sep 2013
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

BOUSKILA, Ariel Nisim RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 21 Mar 2017
Country of Residence: Israel
Date of birth: December 1973
Address: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England

BOWCOCK, Philip RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 09 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom

GOLEBY, Lyn Mary RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: November 1957
Address: Witnesham Hall Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD

JONES, Anthony John RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: July 1949
Address: 6 Hauxton Road, Trumpington, Cambridge, Cambridgeshire, CB2 2LT

KAUFMAN, Roei RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England

KEREN, Merav RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, England

WIENER, Stephen Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 19 Oct 1995
Address: 100 White Lion Street, London

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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