CLOUDY PRODUCTIONS LIMITED
LONDON OSCAR PRODUCTIONS LIMITED FANFIRST LIMITED

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Company number 05526373
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address LJ PARTNERSHIP, 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 14 November 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLOUDY PRODUCTIONS LIMITED are www.cloudyproductions.co.uk, and www.cloudy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cloudy Productions Limited is a Private Limited Company. The company registration number is 05526373. Cloudy Productions Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Cloudy Productions Limited is Lj Partnership 9 Clifford Street London England W1s 2ft. . FILMER, Charles Peter Nigel is a Secretary of the company. SCHIFFER, Claudia Maria is a Director of the company. Secretary CM GROUP SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIN, Edward Harold Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FILMER, Charles Peter Nigel
Appointed Date: 18 September 2008
Director
SCHIFFER, Claudia Maria
Appointed Date: 04 January 2006
55 years old

Resigned Directors

Secretary
CM GROUP SERVICES LIMITED
Resigned: 18 September 2008
Appointed Date: 28 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 03 August 2005
Director
CAIN, Edward Harold Charles
Resigned: 04 January 2006
Appointed Date: 28 November 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Ms Claudia Maria Schiffer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLOUDY PRODUCTIONS LIMITED Events

14 Nov 2016
Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 14 November 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Director's details changed for Claudia Maria Schiffer on 6 November 2015
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 33 more events
10 Jan 2006
Company name changed fanfirst LIMITED\certificate issued on 10/01/06
07 Dec 2005
Registered office changed on 07/12/05 from: 1 mitchell lane bristol BS1 6BU
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
03 Aug 2005
Incorporation

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