Dissolved 2018-05-14
Company Information for CLOUD TELEVISION ONE LTD
LONDON, SE1,
|
Company Registration Number
08009676
Private Limited Company
Dissolved Dissolved 2018-05-14 |
Company Name | |
---|---|
CLOUD TELEVISION ONE LTD | |
Legal Registered Office | |
LONDON SE1 Other companies in W1F | |
Company Number | 08009676 | |
---|---|---|
Date formed | 2012-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-21 06:52:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN NIGEL HOPGOOD |
||
KAREN ELIZABETH MARSH |
||
LYLE BAINBRIDGE STEWART JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FUKUNAGA |
Director | ||
ANDREW JAY KAPLAN |
Director | ||
ALAN GEORGE CASTLE |
Director | ||
REMIGIO RICHARD CARLO MINUTE |
Director | ||
WILLIAM EDWARD VICARY |
Director | ||
STEWART LUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
CSC MEDIA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2002-05-20 | Liquidation | |
AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
SONY PICTURES HOME ENTERTAINMENT LIMITED | Director | 2015-03-31 | CURRENT | 1981-09-14 | Liquidation | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2009-05-29 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
GOLDEN SQUARE PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1990-03-29 | Active | |
POINT PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-06-23 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active | |
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2016-11-02 | CURRENT | 1929-09-17 | Active | |
PLATO MEDIA LIMITED | Director | 2016-10-10 | CURRENT | 2012-02-02 | Active | |
STEP MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CSC MEDIA GROUP LIMITED | Director | 2014-08-14 | CURRENT | 2002-05-20 | Liquidation | |
MEDIA MIX (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
EUROPE MOVIECO PARTNERS LIMITED | Director | 2012-09-19 | CURRENT | 1999-11-16 | Dissolved 2013-11-12 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2012-07-23 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-12 | Liquidation | |
AXN NORTHERN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
AXN SOUTHERN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CSC MEDIA GROUP LIMITED | Director | 2014-08-14 | CURRENT | 2002-05-20 | Liquidation | |
MEDIA MIX (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
CABLE DIRECT MEDIA HOLDINGS LIMITED | Director | 2012-09-18 | CURRENT | 2009-10-05 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2012-07-23 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2010-11-11 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-12 | Liquidation | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2007-08-14 | Liquidation | |
AXN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU | |
AD02 | SAIL ADDRESS CHANGED FROM: SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUKUNAGA | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 8 115 HARWOOD ROAD LONDON SW6 4QL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE | |
AP01 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LYLE BAINBRIDGE STEWART JR | |
AP01 | DIRECTOR APPOINTED MR JOHN FUKUNAGA | |
AP01 | DIRECTOR APPOINTED MR ANDREW KAPLAN | |
AP01 | DIRECTOR APPOINTED MISS KAREN ELIZABETH MARSH | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE CASTLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 37 HARWOOD ROAD HARWOOD ROAD LONDON SW6 4QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VICARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMIGIO MINUTE | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD VICARY | |
AP01 | DIRECTOR APPOINTED MR REMIGIO RICHARD CARLO MINUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LUND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, SUITE 3 14TH FLOOR, SOUTHGATE HOUSE ST GEORGES WAY, STEVENAGE, HERTFORDSHIRE, SG1 1HG, ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 300 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
Creditors Due Within One Year | 2012-03-28 | £ 244,606 |
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Creditors and other liabilities
|
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 TELEVISION ONE LTD
Called Up Share Capital | 2012-03-28 | £ 300 |
---|---|---|
Cash Bank In Hand | 2012-03-28 | £ 35,902 |
Current Assets | 2012-03-28 | £ 385,983 |
Debtors | 2012-03-28 | £ 350,081 |
Fixed Assets | 2012-03-28 | £ 30,000 |
Shareholder Funds | 2012-03-28 | £ 171,377 |
Debtors and other cash assets
CLOUD TELEVISION ONE LTD owns 2 domain names.
fizzmusic.co.uk vitv.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CLOUD TELEVISION ONE LTD are:
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. |