CIELO AZUL PRODUCTIONS LIMITED

CIELO AZUL PRODUCTIONS LIMITED is an active private limited company, incorporated on 25 January 2019. The nature of the business is Motion picture production activities. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CIELO AZUL PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 CLAREMONT TERRACE
Address Line 2	PORTSMOUTH ROAD
Post Town	THAMES DITTON
County	SURREY
Country	ENGLAND
Postcode	KT7 0XP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	22/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

CIELO AZUL PRODUCTIONS LIMITED

Directors

(The company's officers)

MR ROBERT JAMES FULLAM

(~39 year old Irish national)

22 GAINSBOROUGH STUDIOS NORTH POOLE STREET, LONDON, N1 5EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2019

MR DAVID GARRIDO-PRADA

(~43 year old British national)

11 CLAREMONT TERRACE, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XP, ENGLAND

Current Director
Gives occupation as BROADCASTER
Usually resident in ENGLAND

Appointed on 25/01/2019

DR THOMAS NEIL MARKHAM

(~42 year old Irish national)

100 THE FABLE 261C CITY ROAD, LONDON, EC1V 1AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2019

Shareholders

(Persons of Significant Control)

Mr Robert James Fullam

(~39 year old Irish national)

22 Gainsborough Studios North, Poole Street, London, N1 5EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2019

Mr David Garrido-Prada

(~43 year old British national)

11, Claremont Terrace, Portsmouth Road, Thames Ditton, Surrey, KT7 0XP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2019

Dr Thomas Neil Markham

(~42 year old Irish national)

100 The Fable, 261c City Road, London, EC1V 1AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2019

Connections

(Shared officers)

LLL CONTENT LTD

MR DAVID LEONARDO GARRIDO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)