CILL HOLDINGS LIMITED - LONDON
Overview
CILL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CILL HOLDINGS LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244165. The accounts status is FULL.
CILL HOLDINGS LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244165. The accounts status is FULL.
CILL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN NIGEL HOPGOOD | Dec 1977 | British | Director | 2015-04-15 | CURRENT |
MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2016-01-21 | CURRENT |
ANDREA LYNN WONG | Aug 1966 | American | Director | 2012-04-01 | CURRENT |
MR DARREN NIGEL HOPGOOD | Secretary | 2015-04-15 | CURRENT | ||
CAMERON ANDERSON MAXWELL | Aug 1942 | British | Director | 1996-10-11 UNTIL 1998-06-30 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-30 UNTIL 1996-10-11 | RESIGNED | ||
MR NICHOLAS SIMON CONN | Nov 1956 | British | Director | 1996-10-11 UNTIL 2002-06-21 | RESIGNED |
MRS DONNA GRANDY CUNNINGHAM | Mar 1961 | American | Director | 2013-06-28 UNTIL 2016-01-21 | RESIGNED |
MRS DONNA CUNNINGHAM | Mar 1968 | United States | Director | 2010-07-05 UNTIL 2013-06-27 | RESIGNED |
MR STEPHEN JOHN DOVER | Aug 1946 | British | Secretary | 2004-02-18 UNTIL 2005-09-30 | RESIGNED |
JEROEN FRANCIS TIELENS | Sep 1975 | Dutch | Secretary | 2006-12-19 UNTIL 2012-03-31 | RESIGNED |
MR NICHOLAS SIMON CONN | Nov 1956 | British | Secretary | 1996-10-11 UNTIL 2004-02-18 | RESIGNED |
MISS JANET CHRISTINE OAKES | Jul 1967 | British | Secretary | 2005-09-30 UNTIL 2006-12-19 | RESIGNED |
ALAN GEORGE CASTLE | Secretary | 2012-04-01 UNTIL 2015-04-13 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1996-08-30 UNTIL 1996-10-11 | RESIGNED | ||
JEROEN FRANCIS TIELENS | Sep 1975 | Dutch | Director | 2006-12-19 UNTIL 2012-03-31 | RESIGNED |
CORNELIUS GIJSBRECHT ABRAHAMS | Jun 1969 | Dutch | Director | 2006-12-19 UNTIL 2010-06-11 | RESIGNED |
CAMERON ANDERSON MAXWELL | Aug 1942 | British | Director | 2004-02-18 UNTIL 2006-12-19 | RESIGNED |
MR MICHAEL ANTHONY MORLEY | Jul 1957 | British | Director | 2010-07-13 UNTIL 2012-03-31 | RESIGNED |
RICHARD ALAN MURRAY OBODYNSKI | Feb 1950 | British | Director | 1996-10-11 UNTIL 2006-12-19 | RESIGNED |
MISS JANET CHRISTINE OAKES | Jul 1967 | British | Director | 2006-12-21 UNTIL 2010-09-17 | RESIGNED |
MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 2006-12-21 UNTIL 2009-02-05 | RESIGNED |
MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 1996-11-28 UNTIL 2006-12-19 | RESIGNED |
DAVID JOHN NICHOLSON | Feb 1951 | British | Director | 1996-10-11 UNTIL 2004-02-18 | RESIGNED |
CORII DAVID BERG | Sep 1968 | American | Director | 2012-04-01 UNTIL 2017-02-17 | RESIGNED |
MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 1996-11-28 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Pictures Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |