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Home > England & Wales Companies > CLOUD NINE MEDIA (UK) LTD.
Company Information for

CLOUD NINE MEDIA (UK) LTD.

Studio 601, Shepherds Building Charecroft Way, CHARECROFT WAY, London, W14 0EE,
Company Registration Number
06759129
Private Limited Company
Active

Company Overview

About Cloud Nine Media (uk) Ltd.
CLOUD NINE MEDIA (UK) LTD. was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Cloud Nine Media (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOUD NINE MEDIA (UK) LTD.
 
Legal Registered Office
Studio 601, Shepherds Building Charecroft Way
CHARECROFT WAY
London
W14 0EE
Other companies in W12
 
Previous Names
STEPHEN MAUD MUSIC AND TELEVISION LIMITED24/03/2010
Filing Information
Company Number 06759129
Company ID Number 06759129
Date formed 2008-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986565553  
Last Datalog update: 2024-04-19 09:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD NINE MEDIA (UK) LTD.
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Company Officers of CLOUD NINE MEDIA (UK) LTD.

Current Directors
Officer Role Date Appointed
STEPHEN MAUD
 Director 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MAUD
 Director 2008-11-26 2015-12-29
ANDREW SIMON DAVIS
 Director 2008-11-26 2008-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-02Cancellation of shares. Statement of capital on 2022-04-06 GBP 101.25
2023-03-01Purchase of own shares
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Clerkenwell Workshops Studio 409 27-31 Clerkenwell Close London EC1R 0AT England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Clerkenwell Workshops Studio 409 27-31 Clerkenwell Close London EC1R 0AT England
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-30AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-04PSC04Change of details for Mr Stephen Maud as a person with significant control on 2021-09-01
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-06-05SH0109/09/21 STATEMENT OF CAPITAL GBP 112.5
2022-05-17AP01DIRECTOR APPOINTED MR IAIN DUNCAN WALSH
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUNA FILIPA NASCIMENTO DO AMARAL
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14MEM/ARTSARTICLES OF ASSOCIATION
2021-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub divided 16/06/2021
  • Resolution of adoption of Articles of Association
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Studio 109 Westbourne Studios 242 Acklam Road London W10 5JJ England
2021-07-01SH02Sub-division of shares on 2021-06-16
2021-07-01MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-sub div/shares 16/06/2021
  • Resolution of adoption of Articles of Association
2021-07-01SH0116/06/21 STATEMENT OF CAPITAL GBP 100.00
2021-06-30AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2021-06-18AP01DIRECTOR APPOINTED BRUNA FILIPA NASCIMENTO DO AMARAL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 8B Hetley Road Shepherds Bush London W12 8BB
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAUD
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0126/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24RES15CHANGE OF NAME 08/03/2010
2010-03-24CERTNMCompany name changed stephen maud music and television LIMITED\certificate issued on 24/03/10
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-22AP01DIRECTOR APPOINTED STEPHEN MAUD
2009-12-21AR0126/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAUD / 26/11/2009
2009-01-12288aDIRECTOR APPOINTED STEPHEN MAUD
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CLOUD NINE MEDIA (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOUD NINE MEDIA (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOUD NINE MEDIA (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 51,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUD NINE MEDIA (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 29,109
Current Assets 2011-12-01 £ 40,043
Debtors 2011-12-01 £ 10,934
Fixed Assets 2011-12-01 £ 17,011
Shareholder Funds 2011-12-01 £ 5,675
Tangible Fixed Assets 2011-12-01 £ 17,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUD NINE MEDIA (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD NINE MEDIA (UK) LTD.
Trademarks
We have not found any records of CLOUD NINE MEDIA (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD NINE MEDIA (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CLOUD NINE MEDIA (UK) LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CLOUD NINE MEDIA (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD NINE MEDIA (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUD NINE MEDIA (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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