Company NameCloudbank Productions Limited
DirectorNicholas Robert Cornwell
Company StatusActive
Company Number05109234
CategoryPrivate Limited Company
Incorporation Date22 April 2004(19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Nicholas Robert Cornwell
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2021(16 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleWriter
Country of ResidenceEngland
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameDavid John Moore Cornwell
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2004(same day as company formation)
RoleAuthor
Country of ResidenceEngland
Correspondence Address9 Gainsborough Gardens
London
NW3 1BJ
Director NameValerie Jane Cornwell
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2004(same day as company formation)
RoleEditor
Country of ResidenceEngland
Correspondence Address9 Gainsborough Gardens
London
NW3 1BJ
Secretary NameValerie Jane Cornwell
NationalityBritish
StatusResigned
Appointed22 April 2004(same day as company formation)
RoleEditor
Country of ResidenceEngland
Correspondence Address9 Gainsborough Gardens
London
NW3 1BJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressDevonshire House C/O Citroen Wells
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Le Carre Productions
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

1 August 2023Micro company accounts made up to 31 March 2023 (4 pages)
25 May 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
21 September 2022Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR on 21 September 2022 (1 page)
21 September 2022Director's details changed for Nicholas Robert Cornwell on 21 September 2022 (2 pages)
25 May 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
24 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
6 May 2021Termination of appointment of Valerie Jane Cornwell as a director on 27 February 2021 (1 page)
6 May 2021Termination of appointment of Valerie Jane Cornwell as a secretary on 27 February 2021 (1 page)
8 February 2021Termination of appointment of David John Moore Cornwell as a director on 12 December 2020 (1 page)
8 February 2021Appointment of Nicholas Robert Cornwell as a director on 5 February 2021 (2 pages)
2 November 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
25 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
10 April 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 April 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
16 May 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 May 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
29 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
15 May 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 May 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
12 May 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 May 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 June 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
28 June 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
5 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
22 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 May 2009Return made up to 22/04/09; full list of members (3 pages)
7 May 2009Return made up to 22/04/09; full list of members (3 pages)
5 September 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 September 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 May 2008Return made up to 22/04/08; full list of members (3 pages)
7 May 2008Return made up to 22/04/08; full list of members (3 pages)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 May 2007Return made up to 22/04/07; full list of members (7 pages)
24 May 2007Return made up to 22/04/07; full list of members (7 pages)
24 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
24 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
9 May 2006Return made up to 22/04/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
(7 pages)
9 May 2006Return made up to 22/04/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
(7 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2004Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 July 2004Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 June 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 June 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
13 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004Secretary resigned (1 page)
13 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004Secretary resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (2 pages)
22 April 2004Incorporation (20 pages)
22 April 2004Incorporation (20 pages)