CINELAB LONDON LIMITED

Key Data

Status

Active

Company No.

06701466

Incorporation date

18/09/2008

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2008)

19/02/2026

Appointment of Mr Joshua Callis-Smith as a director on 2026-02-16

View PDF (2 pages)

17/02/2026

Termination of appointment of Joshua Callis-Smith as a director on 2026-02-16

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

16/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

13/09/2024

Registration of charge 067014660006, created on 2024-08-23

View PDF (30 pages)

19/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

21/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

18/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

30/03/2021

Appointment of Mr Simon Kevin Chubbock as a director on 2021-03-29

View PDF (2 pages)

30/03/2021

Appointment of Mr Joshua Callis-Smith as a director on 2021-03-29

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

11/03/2021

Satisfaction of charge 067014660005 in full

View PDF (1 pages)

05/01/2021

Termination of appointment of John Mahtani as a director on 2020-12-14

View PDF (1 pages)

24/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

01/05/2019

Director's details changed for Mr Adrian Jonathan Bull on 2019-05-01

View PDF (2 pages)

01/05/2019

Director's details changed for Mr John Ross Cree on 2019-05-01

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

11/01/2019

Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 715 Banbury Avenue Slough SL1 4LR on 2019-01-11

View PDF (1 pages)

06/12/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/03/2018

Satisfaction of charge 067014660004 in full

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

30/08/2017

Appointment of Mr John Ross Cree as a director on 2017-08-30

View PDF (2 pages)

31/07/2017

Resolutions

View PDF (30 pages)

31/05/2017

Satisfaction of charge 067014660001 in full

View PDF (1 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

10/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

20/04/2016

Registration of charge 067014660005, created on 2016-04-13

View PDF (37 pages)

12/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

10/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

26/01/2015

Registration of charge 067014660004, created on 2015-01-19

View PDF (6 pages)

09/01/2015

Termination of appointment of Rodrigo Ruiz Tarazona Diaz as a director on 2014-11-30

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/09/2014

Registration of charge 067014660003, created on 2014-09-09

View PDF (23 pages)

12/03/2014

Registration of charge 067014660002

View PDF (18 pages)

25/02/2014

Appointment of Mr Johnny Mahtani as a director

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

07/01/2014

Registration of charge 067014660001

View PDF (24 pages)

18/09/2013

Director's details changed for Rodrigo Ruiz Tarazona on 2013-07-22

View PDF (3 pages)

17/09/2013

Certificate of change of name

View PDF (2 pages)

17/09/2013

Change of name notice

View PDF (2 pages)

16/09/2013

Appointment of Adrian Jonathan Bull as a director

View PDF (3 pages)

16/09/2013

Registered office address changed from 741 High Road Finchley Central London N12 0BP on 2013-09-16

View PDF (2 pages)

12/08/2013

Change of name notice

View PDF (2 pages)

25/06/2013

Registered office address changed from 714 Banbury Avenue Slough Berkshire SL1 4LR on 2013-06-25

View PDF (2 pages)

25/06/2013

Termination of appointment of Patricia Buck as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of David Buck as a director

View PDF (2 pages)

25/06/2013

Appointment of Rodrigo Ruiz Tarazona as a director

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/04/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

21/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (14 pages)

15/02/2011

Appointment of Mrs Patricia Ann Buck as a director

View PDF (3 pages)

15/02/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-09-18

View PDF (14 pages)

15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/05/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

06/10/2008

Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

06/10/2008

Director appointed david peter buck

View PDF (2 pages)

23/09/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

23/09/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

18/09/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CINELAB LONDON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
444.69K
-
0.00
194.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callis-Smith, Joshua	Director	29/03/2021 - 16/02/2026	3
Callis-Smith, Joshua	Director	16/02/2026 - Present	3
Cree, John Ross	Director	30/08/2017 - Present	12
Bull, Adrian Jonathan	Director	15/07/2013 - Present	6
Chubbock, Simon Kevin	Director	29/03/2021 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CINELAB LONDON LIMITED

CINELAB LONDON LIMITED is an(a) Active company incorporated on 18/09/2008 with the registered office located at 715 Banbury Avenue, Slough SL1 4LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINELAB LONDON LIMITED?

CINELAB LONDON LIMITED is currently Active. It was registered on 18/09/2008 .

Where is CINELAB LONDON LIMITED located?

CINELAB LONDON LIMITED is registered at 715 Banbury Avenue, Slough SL1 4LR.

What does CINELAB LONDON LIMITED do?

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

What is the latest filing for CINELAB LONDON LIMITED?

The latest filing was on 19/02/2026: Appointment of Mr Joshua Callis-Smith as a director on 2026-02-16.