CILL HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03244165
Status: DISSOLVED
Incorporated / age: 30 August 199621 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 14:23 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
1 More London Place, London, SE1 2AF
Nature of business
Television programme production activities
Activities of head offices
Previous company names
COMPLETE COMMUNICATIONS CORPORATION LIMITED
BINDLINK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 March 2017
Dissolved on
9 May 2018
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  16 March 2017
- Samantha Keen
  Insolvency practitioner
  Appointed
  16 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPGOOD, Darren Nigel ACTIVE	Secretary	15 Apr 2015				1, More London Place, London, SE1 2AF
HOPGOOD, Darren Nigel ACTIVE	Director	15 Apr 2015		England	December 1977	1, More London Place, London, SE1 2AF
PARSONS, Richard John ACTIVE	Director	21 Jan 2016		England	May 1967	1, More London Place, London, SE1 2AF
WONG, Andrea Lynn ACTIVE	Director	01 Apr 2012		England	August 1966	1, More London Place, London, SE1 2AF
CASTLE, Alan George RESIGNED	Secretary	01 Apr 2012	13 Apr 2015			Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CONN, Nicholas Simon RESIGNED	Secretary	11 Oct 1996	18 Feb 2004			44 The Green, Ewell, Surrey, KT17 3JJ
DOVER, Stephen John RESIGNED	Secretary	18 Feb 2004	30 Sep 2005			2 Castlebar Road, London, W5 2DP
OAKES, Janet Christine RESIGNED	Secretary	30 Sep 2005	19 Dec 2006			50a Clapham Common South Side, London, SW4 9BX
TIELENS, Jeroen Francis RESIGNED	Secretary	19 Dec 2006	31 Mar 2012			Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Aug 1996	11 Oct 1996			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
ABRAHAMS, Cornelius Gijsbrecht RESIGNED	Director	19 Dec 2006	11 Jun 2010	Netherlands	June 1969	Heideweg 6, 1261 Gr, Blaricum, The Netherlands
BERG, Corii David RESIGNED	Director	01 Apr 2012	17 Feb 2017	United States	September 1968	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CONN, Nicholas Simon RESIGNED	Director	11 Oct 1996	21 Jun 2002	United Kingdom	November 1956	44 The Green, Ewell, Surrey, KT17 3JJ
CUNNINGHAM, Donna Grandy RESIGNED	Director	28 Jun 2013	21 Jan 2016	Usa	March 1961	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
CUNNINGHAM, Donna RESIGNED	Director	05 Jul 2010	27 Jun 2013	United Kingdom	March 1968	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
DOVER, Stephen John RESIGNED	Director	28 Nov 1996	19 Dec 2006	United Kingdom	August 1946	2 Castlebar Road, London, W5 2DP
GARDNER, Malcolm William RESIGNED	Director	21 Dec 2006	05 Feb 2009	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
MAXWELL, Cameron Anderson RESIGNED	Director	18 Feb 2004	19 Dec 2006		August 1942	Albury Myln Meadow, Stock, Essex, CM4 9NE
MAXWELL, Cameron Anderson RESIGNED	Director	11 Oct 1996	30 Jun 1998		August 1942	Albury Myln Meadow, Stock, Essex, CM4 9NE
MORLEY, Michael Anthony RESIGNED	Director	13 Jul 2010	31 Mar 2012	United Kingdom	July 1957	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
MURRAY OBODYNSKI, Richard Alan RESIGNED	Director	11 Oct 1996	19 Dec 2006		February 1950	36 Elder Street, London, E1 6BT
NICHOLSON, David John RESIGNED	Director	11 Oct 1996	18 Feb 2004	England	February 1951	Kilmore, Yew Lane, East Grinstead, West Sussex, RH19 2AZ
OAKES, Janet Christine RESIGNED	Director	21 Dec 2006	17 Sep 2010	England	July 1967	50a Clapham Common South Side, London, SW4 9BX
SMITH, Paul Adrian RESIGNED	Director	28 Nov 1996	19 Dec 2006	England	January 1947	Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
TIELENS, Jeroen Francis RESIGNED	Director	19 Dec 2006	31 Mar 2012	Netherlands	September 1975	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	30 Aug 1996	11 Oct 1996			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

HOPGOOD, Darren Nigel ACTIVE
Role: Secretary
Appointed on: 15 Apr 2015
Address: 1, More London Place, London, SE1 2AF

HOPGOOD, Darren Nigel ACTIVE
Role: Director
Appointed on: 15 Apr 2015
Country of Residence: England
Date of birth: December 1977
Address: 1, More London Place, London, SE1 2AF

PARSONS, Richard John ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: 1, More London Place, London, SE1 2AF

WONG, Andrea Lynn ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: England
Date of birth: August 1966
Address: 1, More London Place, London, SE1 2AF

CASTLE, Alan George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 13 Apr 2015
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CONN, Nicholas Simon RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 18 Feb 2004
Address: 44 The Green, Ewell, Surrey, KT17 3JJ

DOVER, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 30 Sep 2005
Address: 2 Castlebar Road, London, W5 2DP

OAKES, Janet Christine RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2006
Address: 50a Clapham Common South Side, London, SW4 9BX

TIELENS, Jeroen Francis RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2012
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1996
Resigned on: 11 Oct 1996
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

ABRAHAMS, Cornelius Gijsbrecht RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 11 Jun 2010
Country of Residence: Netherlands
Date of birth: June 1969
Address: Heideweg 6, 1261 Gr, Blaricum, The Netherlands

BERG, Corii David RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 17 Feb 2017
Country of Residence: United States
Date of birth: September 1968
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CONN, Nicholas Simon RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 44 The Green, Ewell, Surrey, KT17 3JJ

CUNNINGHAM, Donna Grandy RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 21 Jan 2016
Country of Residence: Usa
Date of birth: March 1961
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

CUNNINGHAM, Donna RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

DOVER, Stephen John RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 2 Castlebar Road, London, W5 2DP

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 05 Feb 2009
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

MAXWELL, Cameron Anderson RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 19 Dec 2006
Date of birth: August 1942
Address: Albury Myln Meadow, Stock, Essex, CM4 9NE

MAXWELL, Cameron Anderson RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Jun 1998
Date of birth: August 1942
Address: Albury Myln Meadow, Stock, Essex, CM4 9NE

MORLEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

MURRAY OBODYNSKI, Richard Alan RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 19 Dec 2006
Date of birth: February 1950
Address: 36 Elder Street, London, E1 6BT

NICHOLSON, David John RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: February 1951
Address: Kilmore, Yew Lane, East Grinstead, West Sussex, RH19 2AZ

OAKES, Janet Christine RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: July 1967
Address: 50a Clapham Common South Side, London, SW4 9BX

SMITH, Paul Adrian RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: January 1947
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

TIELENS, Jeroen Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2012
Country of Residence: Netherlands
Date of birth: September 1975
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 1996
Resigned on: 11 Oct 1996
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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