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CINE PARALLEL LIMITED

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CINE PARALLEL LIMITED

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Key Data

Status

Active

Company No.

05222537

Incorporation date

06/09/2004

Size

Unaudited abridged

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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See on map
Latest events (Record since 06/09/2004)
dot icon21/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon19/08/2025
Registered office address changed from 2B Haddo Street Greenwich London SE10 9RN to 128 City Road London EC1V 2NX on 2025-08-19
View PDF (1 pages)
dot icon25/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (8 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon12/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (4 pages)
dot icon05/10/2023
Appointment of Ms Aurelie Audrey Brigitte Brault as a director on 2023-09-01
View PDF (2 pages)
dot icon21/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (8 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon15/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon03/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon10/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon06/09/2019
Secretary's details changed for Mr Fritz Urschitz on 2019-09-06
View PDF (1 pages)
dot icon06/09/2019
Director's details changed for Mr Fritz Urschitz on 2019-09-06
View PDF (2 pages)
dot icon29/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon19/09/2018
Director's details changed for Mr Fritz Urschitz on 2018-09-19
View PDF (2 pages)
dot icon19/09/2018
Secretary's details changed for Mr Fritz Urschitz on 2018-09-19
View PDF (1 pages)
dot icon19/09/2018
Change of details for Mr Fritz Urschitz as a person with significant control on 2018-09-19
View PDF (2 pages)
dot icon20/02/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon04/01/2016
Termination of appointment of Bernd Wohlmuth as a director on 2015-12-31
View PDF (1 pages)
dot icon10/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon09/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon10/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon17/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Director's details changed for Bernd Wohlmuth on 2010-12-01
View PDF (2 pages)
dot icon12/09/2011
Director's details changed for Fritz Urschitz on 2010-12-01
View PDF (2 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon30/06/2011
Registered office address changed from 113 Humber Road London SE3 7LW United Kingdom on 2011-06-30
View PDF (1 pages)
dot icon25/11/2010
Annual return made up to 2010-09-06
View PDF (14 pages)
dot icon25/11/2010
Director's details changed for Bernd Wohlmuth on 2010-09-06
View PDF (3 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon20/11/2009
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon29/12/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon21/08/2008
Total exemption full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon08/08/2008
Return made up to 06/09/07; full list of members
View PDF (4 pages)
dot icon08/08/2008
Location of debenture register
View PDF (1 pages)
dot icon08/08/2008
Registered office changed on 08/08/2008 from 4C vanbrugh park road west blackheath london SE3 7QD
View PDF (1 pages)
dot icon08/08/2008
Location of register of members
View PDF (1 pages)
dot icon05/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon26/09/2006
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (13 pages)
dot icon29/09/2005
Return made up to 06/09/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
New director appointed
View PDF (2 pages)
dot icon11/05/2005
Director resigned
View PDF (1 pages)
dot icon10/03/2005
Director resigned
View PDF (1 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon17/09/2004
Director resigned
View PDF (1 pages)
dot icon06/09/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-96.14 % *

* during past year

Cash in Bank

£337.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
44.54K
-
0.00
8.74K
-
2022
0
48.39K
-
0.00
337.00
-
2022
0
48.39K
-
0.00
337.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

48.39K £Ascended8.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.00 £Descended-96.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Urschitz, Fritz
Director
06/09/2004 - Present
-
Smith, Nicholas Peter Christopher
Director
06/03/2005 - 02/05/2005
13
Smith, Nicholas Peter Christopher
Director
05/09/2004 - 12/09/2004
13
Wohlmuth, Bernd
Director
05/09/2004 - 06/03/2005
-
Wohlmuth, Bernd
Director
02/05/2005 - 30/12/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CINE PARALLEL LIMITED

CINE PARALLEL LIMITED is an(a) Active company incorporated on 06/09/2004 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CINE PARALLEL LIMITED?

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CINE PARALLEL LIMITED is currently Active. It was registered on 06/09/2004 .

Where is CINE PARALLEL LIMITED located?

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CINE PARALLEL LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CINE PARALLEL LIMITED do?

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CINE PARALLEL LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CINE PARALLEL LIMITED?

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The latest filing was on 21/09/2025: Confirmation statement made on 2025-09-06 with no updates.