CILL HOLDINGS LIMITED
LONDON COMPLETE COMMUNICATIONS CORPORATION LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03244165
Status Liquidation
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017; Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU; Appointment of a voluntary liquidator. The most likely internet sites of CILL HOLDINGS LIMITED are www.cillholdings.co.uk, and www.cill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cill Holdings Limited is a Private Limited Company. The company registration number is 03244165. Cill Holdings Limited has been working since 30 August 1996. The present status of the company is Liquidation. The registered address of Cill Holdings Limited is 1 More London Place London Se1 2af. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. PARSONS, Richard John is a Director of the company. WONG, Andrea Lynn is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary CONN, Nicholas Simon has been resigned. Secretary DOVER, Stephen John has been resigned. Secretary OAKES, Janet Christine has been resigned. Secretary TIELENS, Jeroen Francis has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Cornelius Gijsbrecht has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BERG, Corii David has been resigned. Director CONN, Nicholas Simon has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director CUNNINGHAM, Donna has been resigned. Director DOVER, Stephen John has been resigned. Director GARDNER, Malcolm William has been resigned. Director MAXWELL, Cameron Anderson has been resigned. Director MAXWELL, Cameron Anderson has been resigned. Director MORLEY, Michael Anthony has been resigned. Director MURRAY OBODYNSKI, Richard Alan has been resigned. Director NICHOLSON, David John has been resigned. Director OAKES, Janet Christine has been resigned. Director SMITH, Paul Adrian has been resigned. Director TIELENS, Jeroen Francis has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 15 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 15 April 2015
47 years old
Director
PARSONS, Richard John
Appointed Date: 21 January 2016
58 years old
Director
WONG, Andrea Lynn
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 01 April 2012
Secretary
CONN, Nicholas Simon
Resigned: 18 February 2004
Appointed Date: 11 October 1996
Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 18 February 2004
Secretary
OAKES, Janet Christine
Resigned: 19 December 2006
Appointed Date: 30 September 2005
Secretary
TIELENS, Jeroen Francis
Resigned: 31 March 2012
Appointed Date: 19 December 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 30 August 1996
Director
ABRAHAMS, Cornelius Gijsbrecht
Resigned: 11 June 2010
Appointed Date: 19 December 2006
56 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 30 August 1996
Director
BERG, Corii David
Resigned: 17 February 2017
Appointed Date: 01 April 2012
57 years old
Director
CONN, Nicholas Simon
Resigned: 21 June 2002
Appointed Date: 11 October 1996
69 years old
Director
CUNNINGHAM, Donna Grandy
Resigned: 21 January 2016
Appointed Date: 28 June 2013
64 years old
Director
CUNNINGHAM, Donna
Resigned: 27 June 2013
Appointed Date: 05 July 2010
57 years old
Director
DOVER, Stephen John
Resigned: 19 December 2006
Appointed Date: 28 November 1996
79 years old
Director
GARDNER, Malcolm William
Resigned: 05 February 2009
Appointed Date: 21 December 2006
67 years old
Director
MAXWELL, Cameron Anderson
Resigned: 19 December 2006
Appointed Date: 18 February 2004
83 years old
Director
MAXWELL, Cameron Anderson
Resigned: 30 June 1998
Appointed Date: 11 October 1996
83 years old
Director
MORLEY, Michael Anthony
Resigned: 31 March 2012
Appointed Date: 13 July 2010
68 years old
Director
MURRAY OBODYNSKI, Richard Alan
Resigned: 19 December 2006
Appointed Date: 11 October 1996
75 years old
Director
NICHOLSON, David John
Resigned: 18 February 2004
Appointed Date: 11 October 1996
74 years old
Director
OAKES, Janet Christine
Resigned: 17 September 2010
Appointed Date: 21 December 2006
58 years old
Director
SMITH, Paul Adrian
Resigned: 19 December 2006
Appointed Date: 28 November 1996
78 years old
Director
TIELENS, Jeroen Francis
Resigned: 31 March 2012
Appointed Date: 19 December 2006
50 years old

Persons With Significant Control

Columbia Pictures Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CILL HOLDINGS LIMITED Events

06 Apr 2017
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017
06 Apr 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Declaration of solvency
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-16
...
... and 134 more events
16 Oct 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1996
£ nc 100/14562 11/10/96
16 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1996
Incorporation

CILL HOLDINGS LIMITED Charges

20 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The real property the investments any goodwill. See the…

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