Cinelab London Limited

Active06701466 Private limited company
Incorporated
18 September 2008 (18 years)
Previously known as
Bucks Media Services Limited (until 17 September 2013)
Bucks Film Services Limited (until 20 April 2012)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Total exemption full
Region
South East
Address
715 Banbury Avenue
Slough
SL1 4LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born September 1987 (39)
Director · Appointed 29 March 2021
British
Born January 1989 (37)
Director · Appointed 30 August 2017
British
Born September 1959 (67)
Director · Appointed 15 July 2013
British
Born October 1968 (58)
Officer history (7 former)
16 February 2026
Resigned Callis-Smith, Joshua as Director
16 February 2026
Appointed Callis-Smith, Joshua as Director
29 March 2021
Appointed Chubbock, Simon Kevin as Director
29 March 2021
Appointed Callis-Smith, Joshua as Director
14 December 2020
Resigned Mahtani, John as Director
30 August 2017
Appointed Cree, John Ross as Director
30 November 2014
Resigned Ruiz Tarazona Diaz, Rodrigo as Director
12 February 2014
Appointed Mahtani, John as Director
15 July 2013
Appointed Bull, Adrian Jonathan as Director
10 June 2013
Appointed Ruiz Tarazona Diaz, Rodrigo as Director
10 June 2013
Resigned Buck, Patricia Ann as Director
10 June 2013
Resigned Buck, David Peter as Director
1 July 2010
Appointed Buck, Patricia Ann as Director
18 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
18 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
18 September 2008
Appointed Company Directors Limited as Corporate Director
18 September 2008
Resigned Company Directors Limited as Corporate Director
18 September 2008
Appointed Buck, David Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08521218

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited This company Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£651,375
Cash
£270,768
Profit
(£5,958)
Debt Ratio
64%
Current Ratio
0.9x
Return on Equity
-1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £547,825 £265,168 £444,689 £379,991 £657,333 £651,375
Balance sheet detail
202520242023202120202019
Fixed Assets£978,559£1,208,560£1,495,893£1,865,518£1,914,489£1,872,762
Current Assets£850,429£731,109£1,162,239£822,242£513,867£524,153
Debtors£547,188£629,718£867,880£609,119£228,687£349,883
Cash£270,768£78,579£248,471£194,984£260,391£140,915
Creditors (< 1 year)£954,598£935,187£1,746,083£1,501,890£1,211,716£1,449,015
Creditors (> 1 year)£0£66,667£188,299£430,050£645,107£1,449,015
Net Current Assets(£104,169)(£204,078)(£583,844)(£679,648)(£697,849)(£924,862)
Net Assets£651,375£657,333£379,991£444,689£265,168£547,825
Shareholder Funds£651,375£657,333£379,991£444,689£265,168£547,825

Filings 76

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 December 2025
19 February 2026Appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates5 February 2026
30 September 2025Total exemption full accounts31 December 2024
Show all 76 filings

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