CLOUD TELEVISION ONE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 08009676
Status Liquidation
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU; Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 12 January 2017; Register inspection address has been changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU England to 25 Golden Square Soho London W1F 9LU. The most likely internet sites of CLOUD TELEVISION ONE LTD are www.cloudtelevisionone.co.uk, and www.cloud-television-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cloud Television One Ltd is a Private Limited Company. The company registration number is 08009676. Cloud Television One Ltd has been working since 28 March 2012. The present status of the company is Liquidation. The registered address of Cloud Television One Ltd is 1 More London Place London Se1 2af. . HOPGOOD, Darren Nigel is a Director of the company. MARSH, Karen Elizabeth is a Director of the company. STEWART JR, Lyle Bainbridge is a Director of the company. Director CASTLE, Alan George has been resigned. Director FUKUNAGA, John has been resigned. Director KAPLAN, Andrew Jay has been resigned. Director LUND, Stewart has been resigned. Director MINUTE, Remigio Richard Carlo has been resigned. Director VICARY, William Edward has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
47 years old
Director
MARSH, Karen Elizabeth
Appointed Date: 14 August 2014
63 years old
Director
STEWART JR, Lyle Bainbridge
Appointed Date: 14 August 2014
56 years old

Resigned Directors

Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 14 August 2014
70 years old
Director
FUKUNAGA, John
Resigned: 29 November 2016
Appointed Date: 14 August 2014
62 years old
Director
KAPLAN, Andrew Jay
Resigned: 29 November 2016
Appointed Date: 14 August 2014
65 years old
Director
LUND, Stewart
Resigned: 29 November 2013
Appointed Date: 28 March 2012
58 years old
Director
MINUTE, Remigio Richard Carlo
Resigned: 14 August 2014
Appointed Date: 29 November 2013
52 years old
Director
VICARY, William Edward
Resigned: 14 August 2014
Appointed Date: 29 November 2013
55 years old

CLOUD TELEVISION ONE LTD Events

23 Jan 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
12 Jan 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 12 January 2017
12 Jan 2017
Register inspection address has been changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU England to 25 Golden Square Soho London W1F 9LU
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
...
... and 28 more events
09 Dec 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
02 Dec 2013
Total exemption small company accounts made up to 31 March 2013
05 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
05 Apr 2013
Statement of capital following an allotment of shares on 2 May 2012
  • GBP 300
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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