• UK
  • CINELAB LONDON LIMITED - 715 Banbury Avenue, Slough, SL1 4LR, England, United Kingdom

Company Information

Company registration number
06701466
Company Status
LIVE
Country
United Kingdom
Registered Address
715 Banbury Avenue
Slough
SL1 4LR
England
715 Banbury Avenue, Slough, SL1 4LR, England UK

Management

Managing Directors
BULL, Adrian Jonathan
CREE, John Ross
CALLIS-SMITH, Joshua
CHUBBOCK, Simon Kevin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-09-18
Age Of Company
2008-09-18 15 years
SIC/NACE
59111

Ownership

Beneficial Owners
Cinelabs International Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BUCKS MEDIA SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2025-02-19
Last Date: 2024-02-05

CINELAB LONDON LIMITED Company Description

CINELAB LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06701466. Its current trading status is "live". It was registered 2008-09-18. It was previously called BUCKS MEDIA SERVICES LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 715 Banbury Avenue .
More information

Get CINELAB LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cinelab London Limited - 715 Banbury Avenue, Slough, SL1 4LR, England, United Kingdom

2008-09-18 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA

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  • mortgage-satisfy-charge-full (2021-03-11) - MR04

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-18) - AA

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA

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  • change-person-director-company-with-change-date (2019-05-01) - CH01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-12-06) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • mortgage-satisfy-charge-full (2018-03-02) - MR04

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • resolution (2017-07-31) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-05-31) - MR04

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-26) - MR01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • appoint-person-director-company-with-name (2014-02-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01

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  • change-person-director-company-with-change-date (2013-09-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01

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  • change-of-name-notice (2013-09-17) - CONNOT

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01

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  • change-of-name-notice (2013-08-12) - CONNOT

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • appoint-person-director-company-with-name (2013-06-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • certificate-change-of-name-company (2013-09-17) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • certificate-change-of-name-company (2012-04-20) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • capital-allotment-shares (2011-02-15) - SH01

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  • appoint-person-director-company-with-name (2011-02-15) - AP01

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  • accounts-with-accounts-type-small (2011-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • annual-return-company-with-made-up-date (2010-12-13) - AR01

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  • accounts-with-accounts-type-small (2010-06-15) - AA

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  • change-account-reference-date-company-previous-extended (2010-05-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • legacy (2008-10-06) - 88(2)

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  • legacy (2008-10-06) - 288a

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  • legacy (2008-09-23) - 288b

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  • incorporation-company (2008-09-18) - NEWINC

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