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Cloud Television One Ltd

Cloud Television One Ltd is a dissolved company incorporated on 28 March 2012 with the registered office located in London, Greater London. Cloud Television One Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08009676
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Vice President Programming & Research • American • Lives in England • Born in Sep 1969
Director • TV Executive • British • Lives in England • Born in Feb 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
Active
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 (2013–2015)
Period Ended
31 Mar 2015
For period 31 Dec31 Mar 2015
Traded for 15 months
Cash in Bank
£756.28K
Increased by £710.42K (+1549%)
Turnover
£1.54M
Increased by £1.54M (%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.19M
Increased by £742.23K (+165%)
Total Liabilities
-£370.99K
Increased by £55.15K (+17%)
Net Assets
£820.88K
Increased by £687.07K (+513%)
Debt Ratio (%)
31%
Decreased by 39.12% (-56%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 May 2018
Liquidator Removed By Court
8 Years Ago on 4 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Aug 2017
Registers Moved To Inspection Address
8 Years Ago on 23 Jan 2017
Inspection Address Changed
8 Years Ago on 12 Jan 2017
Registered Address Changed
8 Years Ago on 12 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Declaration of Solvency
8 Years Ago on 11 Jan 2017
John Fukunaga Resigned
8 Years Ago on 29 Nov 2016
Andrew Jay Kaplan Resigned
8 Years Ago on 29 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 11 December 2017
Submitted on 14 Feb 2018
Appointment of a voluntary liquidator
Submitted on 4 Aug 2017
Removal of liquidator by court order
Submitted on 4 Aug 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
Submitted on 23 Jan 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
Submitted on 12 Jan 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
Submitted on 12 Jan 2017
Declaration of solvency
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Repayment History
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