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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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