CINELABS INTERNATIONAL LTD

CINELABS INTERNATIONAL LTD is an active private limited company, incorporated on 9 May 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Banbury Avenue, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CINELABS INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08521218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1715 BANBURY AVENUE
Post TownSLOUGH
CountryENGLAND
PostcodeSL1 4LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CINELABS INTERNATIONAL LTD

Directors

(The company's officers)
MR ADRIAN JONATHAN BULL
(~55 year old British national)
715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2013
MR JOSHUA CALLIS-SMITH
(~36 year old British national)
715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
  • Current Director
  • Gives occupation as DIT
  • Usually resident in ENGLAND
Appointed on 29/03/2021
MR SIMON KEVIN CHUBBOCK
(~35 year old British national)
715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2021
MR JOHN ROSS CREE
(~64 year old British national)
715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2017
MR DARRYL NEWTON
(~54 year old British national)
715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2017
MR CHARLES MICHAEL O’RIORDAN
(~37 year old British national)
715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)
Mr Adrian Jonathan Bull
(~55 year old British national)
305 Regents Park Road, Finchley, London, N3 1DP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ADRIAN JONATHAN BULL
  • MR JOSHUA CALLIS-SMITH
  • MR SIMON KEVIN CHUBBOCK
  • MR JOHN ROSS CREE
  • MR ADRIAN JONATHAN BULL
  • MR JOHN ROSS CREE
PHOENIX CINEMA TRUST LIMITED
  • MR ADRIAN JONATHAN BULL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CINELABS INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, SL1 4LR.

Map of CINELABS INTERNATIONAL LTD at local scale
Map of CINELABS INTERNATIONAL LTD at local scale
Map of CINELABS INTERNATIONAL LTD at district scale
Map of CINELABS INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 4LR

Other companies with registered offices in SL1 4LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)