CINELABS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

08521218

Incorporation date

09/05/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

27/02/2026

Appointment of Ms Lucy Rose Merson as a director on 2026-02-14

View PDF (2 pages)

27/02/2026

Termination of appointment of Salim Alexander Chantler as a director on 2026-02-14

View PDF (1 pages)

18/02/2026

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 (12 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 (11 pages)

13/09/2024

Registration of charge 085212180001, created on 2024-08-23

View PDF (30 pages)

20/08/2024

Appointment of Mr Salim Alexander Chantler as a director on 2024-08-07

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Michael O’Riordan as a director on 2024-08-08

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (11 pages)

01/06/2023

Appointment of Mr Charles Michael O’Riordan as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Termination of appointment of Lindsay Duebendorfer as a director on 2023-06-01

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

01/06/2022

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

View PDF (12 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

12/06/2021

Resolutions

View PDF (1 pages)

11/06/2021

Appointment of Ms Lindsay Duebendorfer as a director on 2021-05-29

View PDF (2 pages)

11/06/2021

Termination of appointment of Christopher Mark Wardle as a director on 2021-05-30

View PDF (1 pages)

10/06/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (8 pages)

10/06/2021

Purchase of own shares.

View PDF (3 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (7 pages)

02/06/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (7 pages)

20/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (6 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (27 pages)

12/05/2021

Resolutions

View PDF (1 pages)

12/05/2021

Resolutions

View PDF (1 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

18/04/2021

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

View PDF (12 pages)

30/03/2021

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

View PDF (2 pages)

30/03/2021

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

View PDF (2 pages)

21/01/2021

Statement by Directors

View PDF (2 pages)

21/01/2021

Statement of capital on 2021-01-21

View PDF (7 pages)

21/01/2021

Solvency Statement dated 22/12/20

View PDF (2 pages)

21/01/2021

Resolutions

View PDF (1 pages)

05/01/2021

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

View PDF (1 pages)

05/01/2021

Cessation of John Mahtani as a person with significant control on 2020-12-14

View PDF (1 pages)

24/04/2020

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

View PDF (12 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

02/09/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/07/2019

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

View PDF (11 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Mr Darryl Newton 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)

01/05/2019

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

View PDF (2 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)

03/12/2018

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

View PDF (6 pages)

28/09/2018

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

View PDF (7 pages)

21/06/2018

Appointment of Mr Darryl Newton as a director on 2017-07-05

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (6 pages)

22/03/2018

Notification of Foresight Vct Plc as a person with significant control on 2017-07-03

View PDF (2 pages)

30/08/2017

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

View PDF (2 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (4 pages)

07/08/2017

Sub-division of shares on 2017-07-03

View PDF (7 pages)

07/08/2017

Sub-division of shares on 2017-07-03

View PDF (7 pages)

07/08/2017

Change of share class name or designation

View PDF (2 pages)

03/08/2017

Appointment of Christopher Mark Wardle as a director

View PDF (3 pages)

03/08/2017

Appointment of Mr Christopher Mark Wardle as a director on 2017-07-05

View PDF (3 pages)

02/08/2017

Resolutions

View PDF (34 pages)

27/06/2017

Resolutions

View PDF (33 pages)

16/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

12/04/2017

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

View PDF (8 pages)

28/09/2016

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

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (9 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 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 (6 pages)

30/06/2014

Statement of capital following an allotment of shares on 2013-05-09

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

25/02/2014

Appointment of Mr Johnny Mahtani as a director

View PDF (2 pages)

16/09/2013

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

View PDF (2 pages)

16/09/2013

Appointment of Mr Adrian Jonathan Bull as a director

View PDF (3 pages)

16/09/2013

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

View PDF (4 pages)

16/09/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

09/05/2013

Incorporation

View PDF (20 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

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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
0
929.05K
-
0.00
1.50M
-

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
Bull, Adrian Jonathan	Director	15/07/2013 - Present	5
Callis-Smith, Joshua	Director	29/03/2021 - Present	4
Newton, Darryl	Director	05/07/2017 - Present	17
Cree, John Ross	Director	30/08/2017 - Present	12
Chubbock, Simon Kevin	Director	29/03/2021 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CINELABS INTERNATIONAL LTD

CINELABS INTERNATIONAL LTD is an(a) Active company incorporated on 09/05/2013 with the registered office located at 715 Banbury Avenue, Slough SL1 4LR. There are currently 6 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 CINELABS INTERNATIONAL LTD?

CINELABS INTERNATIONAL LTD is currently Active. It was registered on 09/05/2013 .

Where is CINELABS INTERNATIONAL LTD located?

CINELABS INTERNATIONAL LTD is registered at 715 Banbury Avenue, Slough SL1 4LR.

What does CINELABS INTERNATIONAL LTD do?

CINELABS INTERNATIONAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CINELABS INTERNATIONAL LTD?

The latest filing was on 27/02/2026: Appointment of Ms Lucy Rose Merson as a director on 2026-02-14.