UKBizDB.co.uk

CLOUD NINE MEDIA (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cloud Nine Media (uk) Ltd.. The company was founded 15 years ago and was given the registration number 06759129. The firm's registered office is in LONDON. You can find them at Studio 109 Westbourne Studios, 242 Acklam Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CLOUD NINE MEDIA (UK) LTD.
Company Number:06759129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Studio 109 Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b Hetley Road, Shepherds Bush, London, W12 8BB

Director26 November 2008Active
Studio 601, Shepherds Building, Charecroft Way, London, England, W14 0EE

Director05 May 2022Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director26 November 2008Active
8b, Hetley Road, London, W12 8BB

Director26 November 2008Active
Studio 109, Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ

Director16 June 2021Active

People with Significant Control

Mr Stephen Maud
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Studio 601, Shepherds Building, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Capital

Capital cancellation shares.

Download
2023-03-01Capital

Capital return purchase own shares.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Accounts

Change account reference date company previous shortened.

Download
2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-06-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-05Capital

Capital allotment shares.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Incorporation

Memorandum articles.

Download
2021-10-12Resolution

Resolution.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-07-01Capital

Capital alter shares subdivision.

Download
2021-07-01Incorporation

Memorandum articles.

Download
2021-07-01Resolution

Resolution.

Download
2021-07-01Capital

Capital allotment shares.

Download
2021-06-30Accounts

Change account reference date company previous extended.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.