Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Cinelabs International Ltd
- Incorporated
- 9 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Adrian Jonathan Bull
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 715 Banbury AvenueSloughSL1 4LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1991 (35)
Director · Appointed 29 March 2021
British
Born September 1987 (39)
British
Born January 1989 (37)
Director · Appointed 30 August 2017
British
Born September 1959 (67)
Newton, Darryl
Director · Appointed 5 July 2017
British
Born May 1970 (56)
Director · Appointed 15 July 2013
British
Born October 1968 (58)
Officer history (6 former)
14 February 2026
14 February 2026
8 August 2024
Resigned O’riordan, Charles Michael as Director
7 August 2024
1 June 2023
Appointed O’riordan, Charles Michael as Director
1 June 2023
30 May 2021
29 May 2021
29 March 2021
29 March 2021
14 December 2020
30 August 2017
5 July 2017
Appointed Newton, Darryl as Director
5 July 2017
30 November 2014
Resigned Tarazona Diaz, Rodrigo Ruiz as Director
12 February 2014
15 July 2013
9 May 2013
Appointed Tarazona Diaz, Rodrigo Ruiz as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 03421340
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (1)
14 December 2020
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 This company Owns 25–50% of shares
Cinelab London Limited 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
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
- £595,680
- Cash
- £1,292,357
- Profit
- £35,206
- Current Ratio
- 16290.0x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £91,810 | £91,680 | £91,680 | |||
| Current Assets | £1,628,999 | £1,948,164 | £2,037,398 | £2,276,235 | £1,922,817 | £2,049,514 |
| Debtors | £336,642 | £97,322 | £1,076,616 | £779,586 | £509,866 | £929,666 |
| Cash | £1,292,357 | £1,850,842 | £960,782 | £1,496,649 | £1,412,951 | £869,848 |
| Creditors (< 1 year) | £100 | £314,001 | £314,001 | £314,000 | ||
| Creditors (> 1 year) | £1,125,000 | £1,125,000 | £1,125,000 | £1,125,000 | £1,125,000 | £1,125,000 |
| Net Current Assets | £1,628,899 | £1,634,163 | £1,723,397 | £1,962,235 | £1,922,817 | £2,049,514 |
| Net Assets | £595,680 | £600,974 | £690,208 | £929,045 | £889,497 | £1,016,194 |
| Shareholder Funds | £595,680 | £600,974 | £690,208 | £929,045 | £889,497 | £1,016,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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