About

Registered Number: 05222537
Date of Incorporation: 06/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 2b Haddo Street, Greenwich, London, SE10 9RN

 

Established in 2004, Cine Parallel Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Cine Parallel Ltd. Urschitz, Fritz, Wohlmuth, Bernd are the current directors of Cine Parallel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URSCHITZ, Fritz 06 September 2004 - 1
WOHLMUTH, Bernd 06 September 2004 07 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 07 October 2019
CH03 - Change of particulars for secretary 06 September 2019
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH03 - Change of particulars for secretary 19 September 2018
PSC04 - N/A 19 September 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 30 June 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 08 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
353 - Register of members 08 August 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
NEWINC - New incorporation documents 06 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.