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Home > England & Wales Companies > CINE PARALLEL LIMITED
Company Information for

CINE PARALLEL LIMITED

2B HADDO STREET, GREENWICH, LONDON, SE10 9RN,
Company Registration Number
05222537
Private Limited Company
Active

Company Overview

About Cine Parallel Ltd
CINE PARALLEL LIMITED was founded on 2004-09-06 and has its registered office in London. The organisation's status is listed as "Active". Cine Parallel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CINE PARALLEL LIMITED
 
Legal Registered Office
2B HADDO STREET
GREENWICH
LONDON
SE10 9RN
Other companies in SE10
 
Filing Information
Company Number 05222537
Company ID Number 05222537
Date formed 2004-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB867310125  
Last Datalog update: 2023-11-06 14:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINE PARALLEL LIMITED
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Company Officers of CINE PARALLEL LIMITED

Current Directors
Officer Role Date Appointed
FRITZ URSCHITZ
 Company Secretary 2004-09-06
FRITZ URSCHITZ
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BERND WOHLMUTH
 Director 2005-05-03 2015-12-31
NICHOLAS PETER CHRISTOPHER SMITH
 Director 2005-03-07 2005-05-03
BERND WOHLMUTH
 Director 2004-09-06 2005-03-07
NICHOLAS PETER CHRISTOPHER SMITH
 Director 2004-09-06 2004-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-10-05DIRECTOR APPOINTED MS AURELIE AUDREY BRIGITTE BRAULT
2023-06-21Unaudited abridged accounts made up to 2022-09-30
2022-10-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR FRITZ URSCHITZ on 2019-09-06
2019-09-06CH01Director's details changed for Mr Fritz Urschitz on 2019-09-06
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Fritz Urschitz on 2018-09-19
2018-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR FRITZ URSCHITZ on 2018-09-19
2018-09-19PSC04Change of details for Mr Fritz Urschitz as a person with significant control on 2018-09-19
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BERND WOHLMUTH
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND WOHLMUTH / 01/12/2010
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRITZ URSCHITZ / 01/12/2010
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM 113 Humber Road London SE3 7LW United Kingdom
2010-11-25AR0106/09/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for Bernd Wohlmuth on 2010-09-06
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-20AR0106/09/09 FULL LIST
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-21AA30/09/07 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 4C VANBRUGH PARK ROAD WEST BLACKHEATH LONDON SE3 7QD
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CINE PARALLEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINE PARALLEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINE PARALLEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-09-30 £ 29,800
Creditors Due After One Year 2011-09-30 £ 33,530
Creditors Due Within One Year 2012-09-30 £ 1,754
Creditors Due Within One Year 2011-09-30 £ 11,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINE PARALLEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2011-09-30 £ 10,632
Current Assets 2011-09-30 £ 19,068
Debtors 2011-09-30 £ 8,436
Tangible Fixed Assets 2012-09-30 £ 1,048
Tangible Fixed Assets 2011-09-30 £ 1,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CINE PARALLEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINE PARALLEL LIMITED
Trademarks
We have not found any records of CINE PARALLEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINE PARALLEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CINE PARALLEL LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CINE PARALLEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINE PARALLEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINE PARALLEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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