CUT & RUN LIMITED
LONDON

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Company number 03313344
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of CUT & RUN LIMITED are www.cutrun.co.uk, and www.cut-run.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cut Run Limited is a Private Limited Company. The company registration number is 03313344. Cut Run Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Cut Run Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . GANDOLFI, Stephen John is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTIE, Andrew Kingswood has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GANDOLFI, Stephen John
Appointed Date: 09 February 1997
60 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 18 October 2010
Appointed Date: 05 February 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Director
CHRISTIE, Andrew Kingswood
Resigned: 15 August 2010
Appointed Date: 05 February 1997
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

C&R Post Production Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUT & RUN LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

05 Jan 2016
Director's details changed for Mr Stephen John Gandolfi on 14 October 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
...
... and 55 more events
07 Feb 1997
New secretary appointed
07 Feb 1997
New director appointed
07 Feb 1997
Secretary resigned
07 Feb 1997
Director resigned
05 Feb 1997
Incorporation

CUT & RUN LIMITED Charges

10 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Fixed and floating charge
Delivered: 5 March 2003
Status: Satisfied on 22 September 2012
Persons entitled: Abbey National Business Cashflow Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Deed of rent deposit
Delivered: 7 June 2000
Status: Satisfied on 21 October 2011
Persons entitled: Throgmorton Estates Limited
Description: The sum of £105,750.