Cinelabs International Ltd

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Cinelabs International Ltd

08521218•Private Limited With Share Capital

715 Banbury Avenue, Slough, SL14LR
Website441753501500

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Incorporated

09/05/2013

Company Age

12 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cinelabs International Ltd (08521218) is a private limited with share capital incorporated on 09/05/2013 (12 years old) and registered in slough, SL14LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/05/2013
SL14LR

Financial Overview

Total Assets

£2.04M

Liabilities

£1.44M

Net Assets

£601.0K

Cash

£1.85M

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
S
simon kevin chubbock
director
D
darryl newton
director
J
joshua callis-smith
director
J
john ross cree
director
A
adrian jonathan bull
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Resolution
Category:Resolution
Date:12-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Capital Cancellation Shares
Category:Capital
Date:10-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Cancellation Shares
Category:Capital
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Legacy
Category:Capital
Date:21-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2021
Legacy
Category:Insolvency
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2013
Incorporation Company
Category:Incorporation
Date:09-05-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

715 Banbury Avenue, Slough, SL14LRRegistered

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Contact

441753501500
www.cinelab.co.uk
715 Banbury Avenue, Slough, SL14LR