CLOUDBANK PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUDBANK PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLOUDBANK PRODUCTIONS LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109234. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLOUDBANK PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE C/O CITROEN WELLS
LONDON
W1W 5DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ROBERT CORNWELL Nov 1972 British Director 2021-02-05 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED
VALERIE JANE CORNWELL Apr 1938 British Director 2004-04-22 UNTIL 2021-02-27 RESIGNED
DAVID JOHN MOORE CORNWELL Oct 1931 British Director 2004-04-22 UNTIL 2020-12-12 RESIGNED
VALERIE JANE CORNWELL Apr 1938 British Secretary 2004-04-22 UNTIL 2021-02-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-04-22 UNTIL 2004-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Carre Productions 2016-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CARRE PRODUCTIONS LONDON Active NO ACCOUNTS FILED 90030 - Artistic creation
GAINSBOROUGH GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALEXRUN LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
OLD LEAF PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
LE CARRÉ ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
JOHN LE CARRÉ LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CLOUDBANK_PRODUCTIONS_LIM - Accounts 2023-08-02 31-03-2023 £-1,236 equity
CLOUDBANK_PRODUCTIONS_LIM - Accounts 2022-10-28 31-03-2022 £-1,236 equity
CLOUDBANK_PRODUCTIONS_LIM - Accounts 2021-12-16 31-03-2021 £-1,236 equity

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