CLOUDBANK PRODUCTIONS LIMITED
1 DEVONSHIRE STREET

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Company number 05109234
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address C/O CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CLOUDBANK PRODUCTIONS LIMITED are www.cloudbankproductions.co.uk, and www.cloudbank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cloudbank Productions Limited is a Private Limited Company. The company registration number is 05109234. Cloudbank Productions Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Cloudbank Productions Limited is C O Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . CORNWELL, Valerie Jane is a Secretary of the company. CORNWELL, David John Moore is a Director of the company. CORNWELL, Valerie Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CORNWELL, Valerie Jane
Appointed Date: 22 April 2004
Director
CORNWELL, David John Moore
Appointed Date: 22 April 2004
94 years old
Director
CORNWELL, Valerie Jane
Appointed Date: 22 April 2004
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Le Carre Productions
Notified on: 23 April 2016
Nature of control: Ownership of shares – 75% or more

CLOUDBANK PRODUCTIONS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 March 2017
02 May 2017
Confirmation statement made on 22 April 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 23 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed;new director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
22 Apr 2004
Incorporation

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