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Nom

Cinelabs International LTD
Adresse
715 Banbury Avenue
Slough
SL1 4LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08521218 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bull, Adrian Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Foresight Vct Plc Status: Active Notified: 03/07/2017 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahtani, John Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bull, Adrian Jonathan Slough, England Status: Active Notified: 15/07/2013 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callis-Smith, Joshua Slough, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1987 Occupation: Dit Role: Director Country of Residence: England Nationality: British
    Chantler, Salim Alexander London, England Status: Active Notified: 07/08/2024 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Chubbock, Simon Kevin Slough, England Status: Active Notified: 29/03/2021 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cree, John Ross Slough, England Status: Active Notified: 30/08/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton, Darryl Slough, England Status: Active Notified: 05/07/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duebendorfer, Lindsay London, England Status: Ceased Notified: 29/05/2021 Ceased: 01/06/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Swiss,American
    O’riordan, Charles Michael Slough, England Status: Ceased Notified: 01/06/2023 Ceased: 08/08/2024 Date of Birth: 01/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wardle, Christopher Mark 32 London Bridge Street, London, England Status: Ceased Notified: 05/07/2017 Ceased: 30/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cinelab Film and Digital Limited Status: Active Notified: 28/05/2021 Companies House Number: 13428258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cinelab London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06701466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ON SET Tech LTD Status: Active Notified: 26/03/2021 Companies House Number: 08547460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •