CINE PARALLEL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-06 with updates

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05/10/235 October 2023 Appointment of Ms Aurelie Audrey Brigitte Brault as a director on 2023-09-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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10/06/2010 June 2020 30/09/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRITZ URSCHITZ / 06/09/2019

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FRITZ URSCHITZ / 06/09/2019

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29/06/1929 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR FRITZ URSCHITZ / 19/09/2018

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19/09/1819 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FRITZ URSCHITZ / 19/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRITZ URSCHITZ / 19/09/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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20/02/1820 February 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR BERND WOHLMUTH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRITZ URSCHITZ / 01/12/2010

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERND WOHLMUTH / 01/12/2010

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 113 HUMBER ROAD LONDON SE3 7LW UNITED KINGDOM

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/11/1025 November 2010 06/09/10 NO CHANGES

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERND WOHLMUTH / 06/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/12/0829 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 30/09/07 TOTAL EXEMPTION FULL

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 4C VANBRUGH PARK ROAD WEST BLACKHEATH LONDON SE3 7QD

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08/08/088 August 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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08/08/088 August 2008 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 LOCATION OF DEBENTURE REGISTER

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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