CINELAB LONDON LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
CINELAB LONDON LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CINELAB LONDON LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: 06701466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINELAB LONDON LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: 06701466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINELAB LONDON LIMITED - SLOUGH
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
715 BANBURY AVENUE
SLOUGH
SL1 4LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUCKS MEDIA SERVICES LIMITED (until 17/09/2013)
BUCKS MEDIA SERVICES LIMITED (until 17/09/2013)
BUCKS FILM SERVICES LIMITED (until 20/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROSS CREE | Sep 1959 | British | Director | 2017-08-30 | CURRENT |
MR SIMON KEVIN CHUBBOCK | Jan 1989 | British | Director | 2021-03-29 | CURRENT |
MR JOSHUA CALLIS-SMITH | Sep 1987 | British | Director | 2021-03-29 | CURRENT |
MR ADRIAN JONATHAN BULL | Oct 1968 | British | Director | 2013-07-15 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-09-18 UNTIL 2008-09-18 | RESIGNED | ||
RODRIGO RUIZ TARAZONA DIAZ | Jan 1968 | Spanish | Director | 2013-06-10 UNTIL 2014-11-30 | RESIGNED |
MR JOHN MAHTANI | Apr 1968 | British | Director | 2014-02-12 UNTIL 2020-12-14 | RESIGNED |
MRS PATRICIA ANN BUCK | Dec 1948 | British | Director | 2010-07-01 UNTIL 2013-06-10 | RESIGNED |
MR DAVID PETER BUCK | Jan 1944 | British | Director | 2008-09-18 UNTIL 2013-06-10 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Director | 2008-09-18 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinelabs International Ltd | 2016-04-06 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cinelab_London_Limited - Accounts | 2023-09-30 | 31-12-2022 | £196,710 Cash £612,207 equity |
Cinelab_London_Limited - Accounts | 2022-06-02 | 31-12-2021 | £194,984 Cash £444,689 equity |
Cinelab_London_Limited - Accounts | 2021-04-20 | 31-12-2020 | £260,391 Cash £265,168 equity |
Cinelab_London_Limited - Accounts | 2020-04-25 | 31-12-2019 | £140,915 Cash £547,825 equity |
Cinelab London Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £216,360 Cash £486,820 equity |
Cinelab London Limited - Accounts to registrar - small 16.3d | 2017-04-13 | 31-12-2016 | £60,291 Cash £891,438 equity |
Cinelab London Limited - Abbreviated accounts 16.1 | 2016-08-04 | 31-12-2015 | £4,737 Cash £679,629 equity |
Cinelab London Limited - Limited company - abbreviated - 11.6 | 2015-10-15 | 31-12-2014 | £5,342 Cash £280,338 equity |
Cinelab London Limited - Period Ending 2013-12-31 | 2014-09-25 | 31-12-2013 | £103,110 Cash £-45,480 equity |