CLOUDY FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOUDY FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13306501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOUDY FILM LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CLOUDY FILM LIMITED located?

    Registered Office Address
    11 Portland Mews
    W1F 8JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUDY FILM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLOUDY FILM LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for CLOUDY FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended audit exemption subsidiary accounts made up to Jun 30, 2024

    9 pagesAAMD

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Unaudited abridged accounts made up to Jun 30, 2024

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Zygmunt Jan Kamasa as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CLOUDY FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VERE DRUMMOND, Claudia Maria
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    Director
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    United KingdomGermanDirector87944010005
    DE VERE DRUMMOND, Matthew Allard
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    Director
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    United KingdomBritishFilm Producer/Director281536060001
    KAMASA, Zygmunt Jan
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    Director
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    EnglandBritishDirector151295670003

    Who are the persons with significant control of CLOUDY FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    Mar 31, 2021
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09389989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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