Company information:
Cinelabs International Ltd (No: 08521218)
Address: 715 BANBURY AVENUE, SLOUGH, SL1 4LR, ENGLAND
Status: Active
Incorporated: 05-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADRIAN JONATHAN BULL ( DOB: Oct-1968 From: Jul-2013 )
Current Director: JOHN ROSS CREE ( DOB: Sep-1959 From: Aug-2017 )
Current Director: JOHN MAHTANI ( DOB: Apr-1968 From: Feb-2014 )
Current Director: DARRYL NEWTON ( DOB: May-1970 From: Jul-2017 )
Current Director: CHARLES MICHAEL O’RIORDAN ( DOB: Jan-1987 From: Jun-2023 )
Resigned Director: LINDSAY DUEBENDORFER ( DOB: Dec-1988 From: May-2021 To: Jun-2023 )
Resigned Director: RODRIGO RUIZ TARAZONA DIAZ ( From: May-2013 To: Nov-2014 )
Resigned Director: CHRISTOPHER MARK WARDLE ( DOB: Mar-1987 From: Jul-2017 To: May-2021 )
Persons of Significant Control:
Foresight Vct Plc, The Shard 32 London Bridge Sreet, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-03)
Mr John Mahtani, Finchley, London, N3 1DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-14)
Mr Adrian Jonathan Bull, Finchley, London, N3 1DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 91,680 | 91,811 | 91,811 | 91680,0.0,0.0,91811.0,91811.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 91,680 | 91680,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 91,680 | 91680,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 300 | 1,287,035 | 960,782 | 300,0.0,0.0,1287035.0,960782.0 | ||
| Net current assets (liabilities) | -91,380 | 1,804,490 | 1,723,397 | -91380,0.0,0.0,1804490.0,1723397.0 | ||
| Total assets less current liabilities | 300 | 1,896,301 | 1,815,208 | 300,0.0,0.0,1896301.0,1815208.0 | ||
| Equity / share capital and reserves | 300 | 889,497 | 929,045 | 771,301 | 690,208 | 300,889497.0,929045.0,771301.0,690208.0 |