Cinelabs International Ltd in Slough, SL1 4LR

Description

Data updated on: 01-11-2023

2013 is the year of the founding of Cinelabs International Ltd, a firm that is situated at 715 Banbury Avenue, , Slough. That would make eleven years Cinelabs International has been in the business, as the company was registered on 2013-05-09. The reg. no. is 08521218 and its zip code is SL1 4LR. This enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/02/16.

Charles O., Joshua C., Simon C. and 3 remaining, listed below are the firm's directors and have been working on the company success for one year.

Executives who control the firm include: Adrian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Foresight Vct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 32 London Bridge Sreet, SE1 9SG and was registered as a PSC under the registration number 03421340.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	300	300	300

Balance Sheet
Cash Bank On Hand			300	300	1 279 006	651 973	869 848	1 412 951	1 496 649	1 287 035
Current Assets				300	1 801 807	1 742 614	2 049 514	1 922 817	2 276 235	2 118 491
Debtors					522 801	840 641	929 666	509 866	779 586	831 456
Net Assets Liabilities					756 578	709 294	1 016 194	889 497	929 045	771 301
Cash Bank In Hand	300	300	300
Net Assets Liabilities Including Pension Asset Liability	300	300
Other Debtors					522 801

Capital & Reserves
Called Up Share Capital	300	300	300
Shareholder Funds	300	300	300

Other Financial Data
Amounts Owed By Related Parties					522 801	840 641	929 666	509 866	779 586	831 456
Amounts Owed To Group Undertakings									314 000	314 001
Convertible Bonds In Issue					675 000	675 000	675 000	675 000	675 000	675 000
Creditors			91 680	91 680	686 909	450 000	1 125 000	1 125 000	1 125 000	1 125 000
Current Asset Investments						250 000	250 000
Dividends Paid				148 000			199 020	83 458		106 545
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments								-260 000
Investments Fixed Assets	91 680	91 680	91 680	91 680	91 680	91 680	91 680	91 680	91 810	91 811
Issue Equity Instruments					790 340				130
Net Current Assets Liabilities	-86 380	-91 380	-91 380	-91 380	1 114 898	1 742 614	2 049 514	1 922 817	1 962 235	1 804 490
Number Shares Issued Fully Paid				300	20 000	30 000	30 000	30 000	30 000	30 000
Other Creditors			66 680	86 680	686 909	450 000	450 000	450 000	450 000	450 000
Other Investments Other Than Loans						250 000	250 000
Par Value Share	1	1	1	1	0	1	1	1	1	1
Payments To Acquire Own Shares									-264 230
Percentage Class Share Held In Subsidiary				100	100	100		100	100
Profit Loss				148 000	-34 062	-67 720	486 794	-61 055	303 648
Profit Loss Subsidiaries			104 872	359 809	-404 618		424 738
Redemption Shares Decrease In Equity									150
Total Assets Less Current Liabilities	5 300	300	300	300	1 206 578	1 159 294	2 141 194	2 014 497	2 054 045	1 896 301
Accounting Period Subsidiary	2 013	2 014
Consideration Received For Shares Issued Specific Share Issue					1 125 000
Creditors Due After One Year	5 000
Creditors Due Within One Year	86 680	91 680	91 680
Investments In Group Undertakings			91 680	91 680	91 680
Net Assets Liabilities Subsidiaries			-679 629	-891 438	-486 820
Nominal Value Shares Issued Specific Share Issue					0
Number Shares Allotted	300	300	300
Number Shares Issued Specific Share Issue					20 000
Share Capital Allotted Called Up Paid	300	300	300
Fixed Assets	91 680
Value Shares Allotted	300

Resigned: 01 June 2023

Latest update: 30 March 2024

Christopher W.

Role: Director

Appointed: 05 July 2017

Resigned: 30 May 2021

Latest update: 30 March 2024

John M.

Role: Director

Appointed: 12 February 2014

Resigned: 14 December 2020

Latest update: 30 March 2024

Rodrigo T.

Role: Director

Appointed: 09 May 2013

Resigned: 30 November 2014

Latest update: 30 March 2024

People with significant control

Adrian B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Foresight Vct Plc

Address: The Shard 32 London Bridge Sreet, London, SE1 9SG, England

Legal authority England & Wales

Legal form England & Wales

Country registered England And Wales

Place registered United Kingdom

Registration number 03421340

Notified on 3 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John M.

Notified on 6 April 2016

Ceased on 14 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 12 May 2014
Start Date For Period Covered By Report	9 May 2013
Date Approval Accounts	12 May 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Cinelabs International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles O.

Joshua C.

Simon C.

John C.

Darryl N.

Adrian B.

Lindsay D.

Christopher W.

John M.

Rodrigo T.

People with significant control

Adrian B.

Foresight Vct Plc

John M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

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Address:

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City / Town:

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