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Cill Holdings Limited

Cill Holdings Limited is a dissolved company incorporated on 30 August 1996 with the registered office located in London, Greater London. Cill Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 May 2018 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03244165
Private limited company
Age
29 years
Incorporated 30 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • President, International Production • American • Lives in England • Born in Aug 1966
Director • Lawyer • British • Lives in England • Born in May 1967
Columbia Pictures Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
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19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
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Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
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Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood is a mutual person.
Active
Point Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Rose Line Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television Production UK Limited
Darren Nigel Hopgood is a mutual person.
Active
MSM Asia Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£38.79K
Increased by £4.79K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.2M
Decreased by £36.32K (-0%)
Total Liabilities
-£107
Increased by £107 (%)
Net Assets
£8.2M
Decreased by £36.43K (-0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 May 2018
Inspection Address Changed
8 Years Ago on 6 Apr 2017
Registered Address Changed
8 Years Ago on 6 Apr 2017
Declaration of Solvency
8 Years Ago on 4 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Apr 2017
Corii David Berg Resigned
8 Years Ago on 17 Feb 2017
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Mr Richard John Parsons Appointed
9 Years Ago on 21 Jan 2016
Donna Grandy Cunningham Resigned
9 Years Ago on 21 Jan 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2018
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017
Submitted on 6 Apr 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
Submitted on 6 Apr 2017
Appointment of a voluntary liquidator
Submitted on 4 Apr 2017
Declaration of solvency
Submitted on 4 Apr 2017
Resolutions
Submitted on 4 Apr 2017
Termination of appointment of Corii David Berg as a director on 17 February 2017
Submitted on 20 Feb 2017
Confirmation statement made on 12 November 2016 with updates
Submitted on 25 Nov 2016
Statement by Directors
Submitted on 28 Oct 2016
Repayment History
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