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 - SLOUGH

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICOLOR IMAGING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NATIONAL TRANSPORT TRUST ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
BL2011 LIMITED BUCKHURST HILL Dissolved... SMALL 7481 - Portrait photographic activities, other specialist photography, film processing
HACKENBACKER LIMITED MANCHESTER ... SMALL 59120 - Motion picture, video and television programme post-production activities
ERICSSON BROADCAST SERVICES UK LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
TECHNICOLOR MEDIA SERVICES (UK) LTD LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
ERICSSON TBS UK LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
UK SCREEN ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ERICSSON TDS UK LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
SOLARIO ENTERPRISES LTD MAIDENHEAD Active MICRO ENTITY 33120 - Repair of machinery
JFM CONSULTING LTD LONDON Dissolved... 66110 - Administration of financial markets
CINELABS INTERNATIONAL LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ON SET TECH LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
QUARTERMASTER HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
EDGEHILL CONSULTANCY LIMITED HARPENDEN UNITED KINGDOM Active DORMANT 70221 - Financial management
THE STEAM DREAMS RAIL CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
CINELAB FILM AND DIGITAL LIMITED SLOUGH ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LILYLISA LIMITED SLOUGH ENGLAND Active UNAUDITED ABRIDGED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
CINELABS INTERNATIONAL LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ON SET TECH LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GILL LAND & PROPERTY LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TREACHER INVESTMENTS LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
P & G ACCIDENT REPAIRS LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
CINELAB FILM AND DIGITAL LIMITED SLOUGH ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities