CINE PARALLEL LIMITED - LONDON


Company Profile Company Filings

Overview

CINE PARALLEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CINE PARALLEL LIMITED was incorporated 20 years ago on 06/09/2004 and has the registered number: 05222537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

CINE PARALLEL LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

2B HADDO STREET
LONDON
SE10 9RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRITZ URSCHITZ Apr 1973 Austrian Director 2004-09-06 CURRENT
MS AURELIE AUDREY BRIGITTE BRAULT Nov 1981 French Director 2023-09-01 CURRENT
MR FRITZ URSCHITZ Apr 1973 Austrian Secretary 2004-09-06 CURRENT
BERND WOHLMUTH Jul 1975 Austrian Director 2004-09-06 UNTIL 2005-03-07 RESIGNED
BERND WOHLMUTH Jul 1975 Austrian Director 2005-05-03 UNTIL 2015-12-31 RESIGNED
NICHOLAS PETER CHRISTOPHER SMITH Dec 1969 British Director 2004-09-06 UNTIL 2004-09-13 RESIGNED
NICHOLAS PETER CHRISTOPHER SMITH Dec 1969 British Director 2005-03-07 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fritz Urschitz 2016-04-06 4/1973 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cine Parallel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-13 30-09-2023 £206 Cash £-43,171 equity
Cine Parallel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-09-2022 £337 Cash £-43,075 equity
Cine Parallel Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 30-09-2021 £8,741 Cash £-38,720 equity
Cine Parallel Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 30-09-2020 £842 Cash £-33,598 equity
Cine Parallel Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £299 Cash £-26,144 equity
Cine Parallel Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-09-2017 £1,078 Cash £-27,651 equity
Cine Parallel Limited - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £237 Cash £-28,198 equity
Cine Parallel Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £196 Cash £-29,484 equity
Cine Parallel Limited - Limited company - abbreviated - 11.6 2015-06-24 30-09-2014 £176 Cash £-29,719 equity

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