Cloudbass Holdings Limited

Active06829965 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
East Midlands
Address
Unit 1 Bradley Park
High Holborn Road
Ripley
DE5 3NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2014
British
Born May 1981 (45)
Director · Appointed 25 June 2014
British
Born September 1975 (51)
Secretary · Appointed 25 February 2009
British
Director · Appointed 25 February 2009
British
Born October 1981 (45)
Director · Appointed 25 February 2009
British
Born January 1975 (51)
Director · Appointed 25 February 2009
British
Born March 1982 (44)
Officer history (1 former)
12 September 2019
Resigned Underhill, Andrew Christopher as Director
25 June 2014
Appointed Clark, Alistair Clinton as Director
25 June 2014
Appointed Wilson, James Edward Francis as Director
25 June 2014
Appointed Underhill, Andrew Christopher as Director
25 February 2009
Appointed Knee, Steven Richard as Secretary
25 February 2009
Appointed Beaumont, Michael John as Director
25 February 2009
Appointed Knee, Steven Richard as Director
25 February 2009
Appointed Lacey, James Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11723835
Former controllers (1)
12 September 2019
Ceased Steven Richard Knee — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cloudbass Holdings Limited This company Owns 75–100% of shares
Cloudbass Limited Owns 75–100% of shares
Cloudbass Multimedia Limited Owns 75–100% of shares
Cloudbass Scotland Ltd Owns 75–100% of shares
SPV Property Investments Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 July 2025
14 March 2026Confirmation statement with updates25 February 2026
2 October 2025Satisfaction of a charge in full
26 September 2025Registration of a charge
26 August 2025Registration of a charge
Show all 74 filings

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