CT

CLOUD TELEVISION ONE LTD

Dissolved

Company number 08009676

London · Incorporated 28 March 2012

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2012

Company overview

CLOUD TELEVISION ONE LTD, a private limited company registered in England and Wales, was dissolved on 14 May 2018 having been incorporated on 28 March 2012. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is television programming and broadcasting activities (SIC 60200).

The board consists of three directors: MARSH, Karen Elizabeth (appointed 14 August 2014), STEWART JR, Lyle Bainbridge (appointed 14 August 2014) and HOPGOOD, Darren Nigel (appointed 13 April 2015). The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2015, on 7 January 2016. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOPGOOD, Darren Nigel
Director
13 April 2015
MK
MARSH, Karen Elizabeth
Director
14 August 2014
SJ
STEWART JR, Lyle Bainbridge
Director
14 August 2014
FJ
FUKUNAGA, John
Director · Resigned
14 August 2014
KA
KAPLAN, Andrew Jay
Director · Resigned
14 August 2014
CA
CASTLE, Alan George
Director · Resigned
14 August 2014
VW
VICARY, William Edward
Director · Resigned
29 November 2013
MR
MINUTE, Remigio Richard Carlo
Director · Resigned
29 November 2013
LS
LUND, Stewart
Director · Resigned
28 March 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
4 August 2017 View
Move Registers To Sail Company With New Address
Address
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Change Sail Address Company With Old Address New Address
Address
12 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Sail Address Company With Old Address New Address
Address
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Move Registers To Sail Company
Address
2 April 2014 View
Change Sail Address Company
Address
2 April 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Incorporation Company
Incorporation
28 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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