CLOUD TELEVISION ONE LTD
Overview
| Company Name | CLOUD TELEVISION ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08009676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD TELEVISION ONE LTD?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CLOUD TELEVISION ONE LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD TELEVISION ONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CLOUD TELEVISION ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2017 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU | 2 pages | AD03 | ||||||||||
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on Jan 12, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU England to 25 Golden Square Soho London W1F 9LU | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Jay Kaplan as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Fukunaga as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Unit 8 115 Harwood Road London SW6 4QL England to Sony Pictures Europe House 25 Golden Square London W1F 9LU | 1 pages | AD02 | ||||||||||
Termination of appointment of Alan George Castle as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Nigel Hopgood as a director on Apr 13, 2015 | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mr Lyle Bainbridge Stewart Jr as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Fukunaga as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kaplan as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Miss Karen Elizabeth Marsh as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of CLOUD TELEVISION ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Director | More London Place SE1 2AF London 1 | England | British | 114949260003 | |||||
| MARSH, Karen Elizabeth | Director | More London Place SE1 2AF London 1 | England | British | 136715410001 | |||||
| STEWART JR, Lyle Bainbridge | Director | More London Place SE1 2AF London 1 | England | American | 136563040001 | |||||
| CASTLE, Alan George | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 England | Uk | British | 107393990001 | |||||
| FUKUNAGA, John | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 England | United States | American | 190918190001 | |||||
| KAPLAN, Andrew Jay | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 England | United States | American | 93832430001 | |||||
| LUND, Stewart | Director | 14th Floor St Georges Way Southgate House SG1 1HG Stevenage Suite 3 United Kingdom | United Kingdom | British | 167913040001 | |||||
| MINUTE, Remigio Richard Carlo | Director | Harwood Road Harwood Road SW6 4QP London 37 England | United Kingdom | British | 92711850003 | |||||
| VICARY, William Edward | Director | Harwood Road Harwood Road SW6 4QP London 37 England | England | British | 87263300002 |
Does CLOUD TELEVISION ONE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0