CLEAR CUT PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 02828689
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 25,000 ; Termination of appointment of Jess Adam Nottage as a director on 21 July 2016. The most likely internet sites of CLEAR CUT PICTURES LIMITED are www.clearcutpictures.co.uk, and www.clear-cut-pictures.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and six months. Clear Cut Pictures Limited is a Private Limited Company. The company registration number is 02828689. Clear Cut Pictures Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Clear Cut Pictures Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £346.59k. It is £-211.36k against last year. And the total assets are £941.14k, which is £-538.32k against last year. QUEIRO, Horacio Guillermo is a Director of the company. Secretary DINWOODIE, John has been resigned. Secretary GROVES, Tim has been resigned. Secretary SPENCER-COOK, Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEIGHTON, Jo has been resigned. Director DINWOODIE, John has been resigned. Director HOLMGREN, Scott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCHAHON-HATHWAY, Lesley has been resigned. Director NOTTAGE, Jess Adam has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


clear cut pictures Key Finiance

LIABILITIES £346.59k
-38%
CASH n/a
TOTAL ASSETS £941.14k
-37%
All Financial Figures

Current Directors

Director
QUEIRO, Horacio Guillermo
Appointed Date: 20 July 1993
73 years old

Resigned Directors

Secretary
DINWOODIE, John
Resigned: 14 December 2007
Appointed Date: 20 July 1993

Secretary
GROVES, Tim
Resigned: 28 February 2010
Appointed Date: 20 July 2009

Secretary
SPENCER-COOK, Neil
Resigned: 20 July 2009
Appointed Date: 14 December 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Director
BEIGHTON, Jo
Resigned: 08 February 2008
Appointed Date: 01 September 2002
55 years old

Director
DINWOODIE, John
Resigned: 14 December 2007
Appointed Date: 20 July 1993
74 years old

Director
HOLMGREN, Scott
Resigned: 27 June 2014
Appointed Date: 07 March 2013
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Director
MCHAHON-HATHWAY, Lesley
Resigned: 18 July 2016
Appointed Date: 16 March 2016
63 years old

Director
NOTTAGE, Jess Adam
Resigned: 21 July 2016
Appointed Date: 16 March 2016
47 years old

CLEAR CUT PICTURES LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 25,000

21 Jul 2016
Termination of appointment of Jess Adam Nottage as a director on 21 July 2016
21 Jul 2016
Termination of appointment of Lesley Mchahon-Hathway as a director on 18 July 2016
11 May 2016
Registration of charge 028286890004, created on 11 May 2016
...
... and 88 more events
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution

25 Aug 1994
Registered office changed on 25/08/94 from: 35 warren street london. W1P 5PD

02 Aug 1993
Registered office changed on 02/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1993
Incorporation

CLEAR CUT PICTURES LIMITED Charges

11 May 2016
Charge code 0282 8689 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 December 2007
Stand-alone chattel mortgage
Delivered: 18 December 2007
Status: Satisfied on 24 April 2015
Persons entitled: Five Arrows Leasing Limited
Description: The equipment as per schedule of goods ref:…
5 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied on 24 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1998
Security for rent deed
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Inchstar Limited
Description: Interest in the deposit £30,000.