Company number 07608834
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-30
. The most likely internet sites of CUT AND SPLICE MEDIA LIMITED are www.cutandsplicemedia.co.uk, and www.cut-and-splice-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cut and Splice Media Limited is a Private Limited Company.
The company registration number is 07608834. Cut and Splice Media Limited has been working since 19 April 2011.
The present status of the company is Active. The registered address of Cut and Splice Media Limited is The Quadrant Centre Limes Road Weybridge Surrey Kt13 8dh. . BEREZAI, David John is a Director of the company. Director BEREZAI, John has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
BEREZAI, John
Resigned: 17 November 2014
Appointed Date: 19 April 2011
75 years old
Persons With Significant Control
Mr David John Berezai
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CUT AND SPLICE MEDIA LIMITED Events
10 May 2017
Confirmation statement made on 19 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-30
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
16 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
...
... and 7 more events
12 Sep 2013
Total exemption small company accounts made up to 30 April 2013
09 May 2013
Annual return made up to 19 April 2013 with full list of shareholders
19 Dec 2012
Total exemption small company accounts made up to 30 April 2012
15 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)