CINELABS INTERNATIONAL LTD - SLOUGH
| Company Profile | Company Filings |
Overview
CINELABS INTERNATIONAL LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CINELABS INTERNATIONAL LTD was incorporated 11 years ago on 09/05/2013 and has the registered number: 08521218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINELABS INTERNATIONAL LTD was incorporated 11 years ago on 09/05/2013 and has the registered number: 08521218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINELABS INTERNATIONAL LTD - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES MICHAEL O’RIORDAN | Jan 1987 | British | Director | 2023-06-01 | CURRENT |
| MR DARRYL NEWTON | May 1970 | British | Director | 2017-07-05 | CURRENT |
| 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 |
| MR CHRISTOPHER MARK WARDLE | Mar 1987 | British | Director | 2017-07-05 UNTIL 2021-05-30 | RESIGNED |
| MR RODRIGO RUIZ TARAZONA DIAZ | Jan 1968 | Spanish | Director | 2013-05-09 UNTIL 2014-11-30 | RESIGNED |
| MR JOHN MAHTANI | Apr 1968 | British | Director | 2014-02-12 UNTIL 2020-12-14 | RESIGNED |
| MS LINDSAY DUEBENDORFER | Dec 1988 | Swiss,American,British | Director | 2021-05-29 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foresight Vct Plc | 2017-07-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr John Mahtani | 2016-04-06 - 2020-12-14 | 4/1968 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Jonathan Bull | 2016-04-06 | 10/1968 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cinelabs_International_Li - Accounts | 2023-09-30 | 31-12-2022 | £1,287,035 Cash £771,301 equity |
| Cinelabs_International_Li - Accounts | 2022-06-02 | 31-12-2021 | £1,496,649 Cash £929,045 equity |
| Cinelabs_International_Li - Accounts | 2021-04-20 | 31-12-2020 | £1,412,951 Cash £889,497 equity |
| Cinelabs_International_Li - Accounts | 2020-04-25 | 31-12-2019 | £869,848 Cash £1,016,194 equity |
| Cinelabs International Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,279,006 Cash £1,206,578 equity |
| Cinelabs International Ltd - Accounts to registrar - small 16.3d | 2017-04-13 | 31-12-2016 | £300 Cash £300 equity |
| Cinelabs International Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £300 Cash £300 equity |
| Cinelabs International Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £300 Cash £300 equity |
| Cinelabs International Ltd - Period Ending 2013-12-31 | 2014-09-25 | 31-12-2013 | £300 Cash £300 equity |