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FINAL CUT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Final Cut Limited. The company was founded 29 years ago and was given the registration number 03032598. The firm's registered office is in LONDON. You can find them at 3rd Floor, 13-14 Margaret Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FINAL CUT LIMITED
Company Number:03032598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:3rd Floor, 13-14 Margaret Street, London, W1W 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director02 August 2001Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director15 November 2023Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director31 July 2019Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director01 April 2002Active
3rd Floor, 13-14 Margaret Street, London, United Kingdom, W1W 8RN

Director01 February 2013Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director01 January 2011Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director01 April 2020Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director15 November 2023Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director11 August 1999Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director07 October 2004Active
56 Hermitage Lane, London, NW2 2HG

Secretary14 March 1995Active
15 Denehurst Gardens, London, W3 9QY

Secretary01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 March 1995Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director22 July 2003Active
496 La Guardia Place Apatment 4d, New York, Usa,

Director22 July 2003Active
56 Hermitage Lane, London, NW2 2HG

Director14 March 1995Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director17 May 2016Active
Flat 34 6 Ferry Lane, Brentford, TW8 0BP

Director13 January 2003Active
213a Norwood Road, Herne Hill, London, SE24 9AG

Director03 March 2005Active
15 Denehurst Gardens, London, W3 9QY

Director01 April 2003Active
18 Howton Place, Bushey Heath, Bushey, WD23 1HX

Director02 January 2002Active
3rd Floor, 13-14 Margaret Street, London, W1W 8RN

Director01 January 2019Active
533 Lombard Avenue, Pacific Palisades, Usa,

Director04 April 2005Active
37 Warren Street, London, W1T 6AD

Corporate Director14 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 March 1995Active

People with Significant Control

Final Cut London Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-14, Margaret Street, London, England, W1W 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Appoint person director company with name date.

Download
2023-07-27Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type small.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type small.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Change account reference date company current extended.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-26Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2018-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-24Capital

Capital statement capital company with date currency figure.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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