About

Registered Number: 04899409
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 31 Eaton Road, Sutton, SM2 5DN,

 

Founded in 2003, Cloud Productions Ltd have registered office in Sutton, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Cloud Productions Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOFOS, Dino Ignatios 15 September 2003 - 1
SOFOS, Maxie 18 May 2006 01 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dino Ignatios Sofos/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19/05/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/01/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 27/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.