Cloud Television One Ltd

Company Name	Cloud Television One Ltd
Company Status	Dissolved
Company Number	08009676
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Dissolution Date	14 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Karen Elizabeth Marsh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 May 2018)
Role	TV Executive
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Lyle Bainbridge Stewart Jr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 May 2018)
Role	Vice President Programming & Research
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 14 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Stewart Lund
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 14th Floor St Georges Way Southgate House Stevenage SG1 1HG

Director Name	Mr Remigio Richard Carlo Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Harwood Road Harwood Road London SW6 4QP

Director Name	Mr William Edward Vicary
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	37 Harwood Road Harwood Road London SW6 4QP

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr John Fukunaga
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Andrew Jay Kaplan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2016)
Role	TV Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Contact

Website	cscmediagroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300 at £1	Csc Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,540,888
Gross Profit	£835,967
Net Worth	£690,876
Cash	£756,281
Current Liabilities	£370,992

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 May 2018	Final Gazette dissolved following liquidation (1 page)
14 February 2018	Liquidators' statement of receipts and payments to 11 December 2017 (10 pages)
14 February 2018	Return of final meeting in a members' voluntary winding up (10 pages)
4 August 2017	Removal of liquidator by court order (18 pages)
4 August 2017	Removal of liquidator by court order (18 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Appointment of a voluntary liquidator (1 page)
23 January 2017	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
23 January 2017	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
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 (2 pages)
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 (2 pages)
12 January 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 (2 pages)
12 January 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 (2 pages)
11 January 2017	Appointment of a voluntary liquidator (2 pages)
11 January 2017	Appointment of a voluntary liquidator (2 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Declaration of solvency (3 pages)
12 December 2016	Termination of appointment of John Fukunaga as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Andrew Jay Kaplan as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Andrew Jay Kaplan as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of John Fukunaga as a director on 29 November 2016 (1 page)
27 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 300 (5 pages)
27 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 300 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
1 July 2015	Register inspection address has been changed from Unit 8 115 Harwood Road London SW6 4QL England to Sony Pictures Europe House 25 Golden Square London W1F 9LU (1 page)
1 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300 (5 pages)
1 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300 (5 pages)
1 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300 (5 pages)
1 July 2015	Register inspection address has been changed from Unit 8 115 Harwood Road London SW6 4QL England to Sony Pictures Europe House 25 Golden Square London W1F 9LU (1 page)
30 June 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
30 June 2015	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages)
30 June 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
30 June 2015	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages)
23 April 2015	Auditor's resignation (2 pages)
23 April 2015	Section 519 (1 page)
23 April 2015	Section 519 (1 page)
23 April 2015	Auditor's resignation (2 pages)
15 September 2014	Appointment of Mr John Fukunaga as a director on 14 August 2014 (2 pages)
15 September 2014	Appointment of Mr Andrew Kaplan as a director on 14 August 2014 (2 pages)
15 September 2014	Appointment of Mr Lyle Bainbridge Stewart Jr as a director on 14 August 2014 (2 pages)
15 September 2014	Appointment of Mr Lyle Bainbridge Stewart Jr as a director on 14 August 2014 (2 pages)
15 September 2014	Appointment of Mr Andrew Kaplan as a director on 14 August 2014 (2 pages)
15 September 2014	Appointment of Mr John Fukunaga as a director on 14 August 2014 (2 pages)
12 September 2014	Appointment of Miss Karen Elizabeth Marsh as a director on 14 August 2014 (2 pages)
12 September 2014	Appointment of Miss Karen Elizabeth Marsh as a director on 14 August 2014 (2 pages)
10 September 2014	Appointment of Mr Alan George Castle as a director on 14 August 2014 (2 pages)
10 September 2014	Appointment of Mr Alan George Castle as a director on 14 August 2014 (2 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 August 2014	Registered office address changed from 37 Harwood Road Harwood Road London SW6 4QP to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 37 Harwood Road Harwood Road London SW6 4QP to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of William Edward Vicary as a director on 14 August 2014 (1 page)
28 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 August 2014	Termination of appointment of Remigio Richard Carlo Minute as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of Remigio Richard Carlo Minute as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of William Edward Vicary as a director on 14 August 2014 (1 page)
28 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 April 2014	Register inspection address has been changed (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 300 (4 pages)
2 April 2014	Register inspection address has been changed (1 page)
2 April 2014	Register(s) moved to registered inspection location (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 300 (4 pages)
2 April 2014	Register(s) moved to registered inspection location (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 300 (4 pages)
16 December 2013	Appointment of Mr Remigio Richard Carlo Minute as a director (2 pages)
16 December 2013	Appointment of Mr William Edward Vicary as a director (2 pages)
16 December 2013	Appointment of Mr Remigio Richard Carlo Minute as a director (2 pages)
16 December 2013	Appointment of Mr William Edward Vicary as a director (2 pages)
13 December 2013	Termination of appointment of Stewart Lund as a director (1 page)
13 December 2013	Termination of appointment of Stewart Lund as a director (1 page)
9 December 2013	Registered office address changed from , Suite 3 14Th Floor, Southgate House St Georges Way, Stevenage, Hertfordshire, SG1 1HG, England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from , Suite 3 14Th Floor, Southgate House St Georges Way, Stevenage, Hertfordshire, SG1 1HG, England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from , Suite 3 14Th Floor, Southgate House St Georges Way, Stevenage, Hertfordshire, SG1 1HG, England on 9 December 2013 (1 page)
9 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 300 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 300 (3 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 300 (3 pages)
28 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cloud Television One Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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