CLOUD 9 SCREEN ENTERTAINMENT LIMITED

Company summary

Company number: 02897824
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Nature of business
Television programme production activities
Previous company names
CLOUD 9 HOLDINGS LIMITED
HAROTERM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Adam Jenkins ACTIVE	Secretary	28 May 2017				Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
THOMPSON, Adam Jenkins ACTIVE	Director	28 May 2017		Australia	January 1974	Tirohana Estate, 42 Puruatanga Road, Martinborough, New Zealand
BIRD, Susanne Phillipa RESIGNED	Secretary	06 Jan 2006	28 May 2017			49 Weld Street, Martinborough, Wairarapa, New Zealand
MILLER, Michael David RESIGNED	Secretary	21 Feb 1994	09 Dec 1994			76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
SPEIGHT, Jeremy Norman RESIGNED	Secretary	01 Mar 2004	06 Jan 2006			6 Crawford Grove, Lower Hutt, New Zealand
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	09 Dec 1994	01 Mar 2004			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
CITY GROUP PLC RESIGNED	Secretary	22 Jan 1998	01 Jan 2002			25 City Road, London, EC1Y 1BQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Feb 1994	21 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
MARCEL, Terence George RESIGNED	Director	21 Feb 1994	30 Sep 1995	England	June 1942	4 Gaston Bell Close, Richmond, Surrey, TW9 2DR
MILLER, Michael David RESIGNED	Director	21 Feb 1994	30 Sep 2003	United Kingdom	June 1960	High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
NAJEEB, Aky RESIGNED	Director	21 Feb 1994	07 Jun 2006	United Kingdom	May 1959	Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
PAYNE, Rodney Edward James RESIGNED	Director	28 Jun 1995	30 Jun 1998	United Kingdom	November 1941	38 Hale Lane, Mill Hill, London, NW7 3PR
TAYLOR, Andrew John RESIGNED	Director	21 Feb 1994	30 Sep 2003	United Kingdom	February 1950	The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
THOMPSON, Eric RESIGNED	Director	01 Mar 2004	05 Jul 2004		March 1924	Fairview, Netherfield Road Netherfield, Battle, East Sussex, TN33 9QD
THOMPSON, Raymond Webster RESIGNED	Director	21 Feb 1994	15 Jan 2025	New Zealand	April 1949	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1994	21 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 1994	21 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

THOMPSON, Adam Jenkins ACTIVE
Role: Secretary
Appointed on: 28 May 2017
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

THOMPSON, Adam Jenkins ACTIVE
Role: Director
Appointed on: 28 May 2017
Country of Residence: Australia
Date of birth: January 1974
Address: Tirohana Estate, 42 Puruatanga Road, Martinborough, New Zealand

BIRD, Susanne Phillipa RESIGNED
Role: Secretary
Appointed on: 06 Jan 2006
Resigned on: 28 May 2017
Address: 49 Weld Street, Martinborough, Wairarapa, New Zealand

MILLER, Michael David RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 09 Dec 1994
Address: 76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT

SPEIGHT, Jeremy Norman RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 06 Jan 2006
Address: 6 Crawford Grove, Lower Hutt, New Zealand

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 01 Mar 2004
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 01 Jan 2002
Address: 25 City Road, London, EC1Y 1BQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 21 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

MARCEL, Terence George RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: June 1942
Address: 4 Gaston Bell Close, Richmond, Surrey, TW9 2DR

MILLER, Michael David RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1960
Address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA

NAJEEB, Aky RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR

PAYNE, Rodney Edward James RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 38 Hale Lane, Mill Hill, London, NW7 3PR

TAYLOR, Andrew John RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

THOMPSON, Eric RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 05 Jul 2004
Date of birth: March 1924
Address: Fairview, Netherfield Road Netherfield, Battle, East Sussex, TN33 9QD

THOMPSON, Raymond Webster RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 15 Jan 2025
Country of Residence: New Zealand
Date of birth: April 1949
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 21 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 21 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2004	Outstanding
10 Feb 2004	Outstanding
14 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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