QUICKCUT UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03872387
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 7TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30,000 . The most likely internet sites of QUICKCUT UK LIMITED are www.quickcutuk.co.uk, and www.quickcut-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quickcut Uk Limited is a Private Limited Company. The company registration number is 03872387. Quickcut Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Quickcut Uk Limited is 7th Floor Berkshire House 168 173 High Holborn London Wc1v 7aa. . SYPHERS, Warwick David is a Secretary of the company. MARK, Daniel Charles is a Director of the company. SUTTON, Gerald William is a Director of the company. SYPHERS, Warwick David is a Director of the company. Secretary BLANCHARD, Grant has been resigned. Secretary LEE, Michael Hock Ming has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Director BARRON, Gerard Thomas has been resigned. Director BLANCHARD, Grant has been resigned. Director CARPENTER, James has been resigned. Director GREIG, Philip John has been resigned. Director LEE, Michael Hock Ming has been resigned. Director MITCHELL, Craig has been resigned. Director SCHUETRUMPF, Craig has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
SYPHERS, Warwick David
Appointed Date: 01 July 2013
Director
MARK, Daniel Charles
Appointed Date: 28 June 2010
51 years old
Director
SUTTON, Gerald William
Appointed Date: 31 December 2013
73 years old
Director
SYPHERS, Warwick David
Appointed Date: 28 February 2013
73 years old

Resigned Directors

Secretary
BLANCHARD, Grant
Resigned: 20 November 2006
Appointed Date: 29 January 2001
Secretary
LEE, Michael Hock Ming
Resigned: 01 July 2013
Appointed Date: 20 November 2006
Secretary
EMCO (NOMINEES) LIMITED
Resigned: 29 January 2001
Appointed Date: 02 November 1999
Director
BARRON, Gerard Thomas
Resigned: 31 December 2013
Appointed Date: 20 July 2006
59 years old
Director
BLANCHARD, Grant
Resigned: 21 July 2006
Appointed Date: 23 November 1999
76 years old
Director
CARPENTER, James
Resigned: 28 February 2013
Appointed Date: 18 September 2006
59 years old
Director
GREIG, Philip John
Resigned: 03 November 1999
Appointed Date: 02 November 1999
85 years old
Director
LEE, Michael Hock Ming
Resigned: 30 June 2014
Appointed Date: 20 December 2006
58 years old
Director
MITCHELL, Craig
Resigned: 06 June 2000
Appointed Date: 03 November 1999
65 years old
Director
SCHUETRUMPF, Craig
Resigned: 21 July 2006
Appointed Date: 23 November 1999
59 years old

Persons With Significant Control

Adstream America Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUICKCUT UK LIMITED Events

03 Jan 2017
Confirmation statement made on 2 November 2016 with updates
08 May 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,000
15 Apr 2015
Full accounts made up to 30 June 2014
01 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30,000
...
... and 65 more events
08 Feb 2000
New director appointed
08 Feb 2000
New director appointed
08 Nov 1999
New director appointed
08 Nov 1999
Director resigned
02 Nov 1999
Incorporation

QUICKCUT UK LIMITED Charges

14 March 2008
Fixed & floating charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 10 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Deposit deed
Delivered: 23 March 2001
Status: Satisfied on 10 February 2009
Persons entitled: Darryn Paul Lyons
Description: The deposit account (as defined). See the mortgage charge…

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