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 Number | 08521218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 715 BANBURY AVENUE |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL1 4LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)