CLEARCUT SOUND STUDIOS LIMITED
CLEARCUT PRODUCTIONS LIMITED

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Company number 02848797
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address 8-12 BROADWICK STREET, LONDON, W1F 8HW
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Dylan Barnes as a secretary on 15 May 2017; Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CLEARCUT SOUND STUDIOS LIMITED are www.clearcutsoundstudios.co.uk, and www.clearcut-sound-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Clearcut Sound Studios Limited is a Private Limited Company. The company registration number is 02848797. Clearcut Sound Studios Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Clearcut Sound Studios Limited is 8 12 Broadwick Street London W1f 8hw. . CLARK, James is a Director of the company. LEGGETT, Carolyn Mary is a Director of the company. LEGGETT, Peter David is a Director of the company. WRIGGLESWORTH, Christopher is a Director of the company. Secretary BARNES, Dylan has been resigned. Secretary BARNES, Dylan James has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LEGGETT, Carolyn Mary has been resigned. Secretary LEGGETT, Carolyn Mary has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HELLABY, Mark has been resigned. Director LEGGETT, Carolyn Mary has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
CLARK, James
Appointed Date: 17 February 2012
46 years old
Director
LEGGETT, Carolyn Mary
Appointed Date: 19 January 2012
66 years old
Director
LEGGETT, Peter David
Appointed Date: 27 August 1993
67 years old
Director
WRIGGLESWORTH, Christopher
Appointed Date: 17 February 2012
41 years old

Resigned Directors

Secretary
BARNES, Dylan
Resigned: 15 May 2017
Appointed Date: 17 February 2012
Secretary
BARNES, Dylan James
Resigned: 01 June 2009
Appointed Date: 15 June 2005
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Secretary
LEGGETT, Carolyn Mary
Resigned: 17 February 2012
Appointed Date: 01 June 2009
Secretary
LEGGETT, Carolyn Mary
Resigned: 15 June 2005
Appointed Date: 27 August 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
HELLABY, Mark
Resigned: 06 January 2015
Appointed Date: 17 February 2012
44 years old
Director
LEGGETT, Carolyn Mary
Resigned: 31 December 2004
Appointed Date: 10 January 1996
66 years old

Persons With Significant Control

Mr Christopher Wrigglesworth
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Dylan James Barnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Andrew Edward Clark
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Peter David Leggett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Carolyn Mary Leggett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CLEARCUT SOUND STUDIOS LIMITED Events

16 May 2017
Termination of appointment of Dylan Barnes as a secretary on 15 May 2017
08 May 2017
Total exemption full accounts made up to 31 January 2017
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 68 more events
05 Oct 1994
Return made up to 27/08/94; full list of members
12 Mar 1994
Accounting reference date notified as 31/01
14 Sep 1993
Registered office changed on 14/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG
10 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1993
Incorporation

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