CINELAB LONDON LIMITED
FINCHLEY BUCKS MEDIA SERVICES LIMITED BUCKS FILM SERVICES LIMITED

Hellopages » Greater London » Barnet » N3 1DP

Company number 06701466
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CINELAB LONDON LIMITED are www.cinelablondon.co.uk, and www.cinelab-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinelab London Limited is a Private Limited Company. The company registration number is 06701466. Cinelab London Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Cinelab London Limited is 305 Regents Park Road Finchley London N3 1dp. The company`s financial liabilities are £260.94k. It is £-7.28k against last year. And the total assets are £703.49k, which is £109.89k against last year. BULL, Adrian Jonathan is a Director of the company. MAHTANI, John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCK, David Peter has been resigned. Director BUCK, Patricia Ann has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director RUIZ TARAZONA DIAZ, Rodrigo has been resigned. The company operates in "Motion picture production activities".


cinelab london Key Finiance

LIABILITIES £260.94k
-3%
CASH n/a
TOTAL ASSETS £703.49k
+18%
All Financial Figures

Current Directors

Director
BULL, Adrian Jonathan
Appointed Date: 15 July 2013
57 years old
Director
MAHTANI, John
Appointed Date: 12 February 2014
57 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
BUCK, David Peter
Resigned: 10 June 2013
Appointed Date: 18 September 2008
81 years old
Director
BUCK, Patricia Ann
Resigned: 10 June 2013
Appointed Date: 01 July 2010
76 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
RUIZ TARAZONA DIAZ, Rodrigo
Resigned: 30 November 2014
Appointed Date: 10 June 2013
57 years old

Persons With Significant Control

Cinelabs International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINELAB LONDON LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Registration of charge 067014660005, created on 13 April 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 33 more events
06 Oct 2008
Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\
06 Oct 2008
Director appointed david peter buck
23 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
23 Sep 2008
Appointment terminated director company directors LIMITED
18 Sep 2008
Incorporation

CINELAB LONDON LIMITED Charges

13 April 2016
Charge code 0670 1466 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
19 January 2015
Charge code 0670 1466 0004
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: Contains fixed charge…
9 September 2014
Charge code 0670 1466 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 March 2014
Charge code 0670 1466 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
7 January 2014
Charge code 0670 1466 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…

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