CUTTING EDGE MUSIC (HOLDINGS) LIMITED
LONDON ALDBRIDGE LTD

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Company number 03795835
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 6-8 KINGLY COURT, KINGLY STREET, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of CUTTING EDGE MUSIC (HOLDINGS) LIMITED are www.cuttingedgemusicholdings.co.uk, and www.cutting-edge-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Cutting Edge Music Holdings Limited is a Private Limited Company. The company registration number is 03795835. Cutting Edge Music Holdings Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Cutting Edge Music Holdings Limited is 6 8 Kingly Court Kingly Street London W1b 5pw. . SMITH, Alison is a Secretary of the company. BLUMENTHAL, Darren Scott is a Director of the company. HOCKMAN, David Philip is a Director of the company. HOPE, Philip Michael Francis is a Director of the company. JACKSON, Daniel Mark is a Director of the company. MOROSS, Philip is a Director of the company. Secretary EASEY, Michael has been resigned. Secretary INGRAM, Chris has been resigned. Secretary RADFORD, Samuel Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMERON, Neil Stuart has been resigned. Director HAYDON, Andrew Mansell has been resigned. Director HOCKMAN, David Philip has been resigned. Director PHELOUNG, Barrington Somers has been resigned. Director WHITE, Simon James Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SMITH, Alison
Appointed Date: 30 September 2008
Director
BLUMENTHAL, Darren Scott
Appointed Date: 06 May 2014
55 years old
Director
HOCKMAN, David Philip
Appointed Date: 18 December 2009
76 years old
Director
HOPE, Philip Michael Francis
Appointed Date: 03 May 2006
62 years old
Director
JACKSON, Daniel Mark
Appointed Date: 06 May 2014
53 years old
Director
MOROSS, Philip
Appointed Date: 08 July 1999
63 years old

Resigned Directors

Secretary
EASEY, Michael
Resigned: 30 June 2004
Appointed Date: 26 August 1999
Secretary
INGRAM, Chris
Resigned: 30 September 2008
Appointed Date: 30 June 2004
Secretary
RADFORD, Samuel Charles
Resigned: 26 August 1999
Appointed Date: 08 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 1999
Appointed Date: 25 June 1999
Director
CAMERON, Neil Stuart
Resigned: 07 November 2014
Appointed Date: 29 May 2006
64 years old
Director
HAYDON, Andrew Mansell
Resigned: 30 November 2001
Appointed Date: 05 October 1999
70 years old
Director
HOCKMAN, David Philip
Resigned: 17 September 2001
Appointed Date: 05 October 1999
76 years old
Director
PHELOUNG, Barrington Somers
Resigned: 12 February 2002
Appointed Date: 05 October 1999
71 years old
Director
WHITE, Simon James Alexander
Resigned: 14 July 2009
Appointed Date: 20 April 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Mr Philip Moross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phil Michael Francis Hope
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Seven Pillars Master Fund Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTTING EDGE MUSIC (HOLDINGS) LIMITED Events

03 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
08 Mar 2017
Group of companies' accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 28 September 2016 with updates
20 Aug 2016
Registration of charge 037958350006, created on 17 August 2016
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 110 more events
15 Jul 1999
Registered office changed on 15/07/99 from: riverndale house gough road fleet hampshire GU13 8LJ
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
13 Jul 1999
Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS
25 Jun 1999
Incorporation

CUTTING EDGE MUSIC (HOLDINGS) LIMITED Charges

17 August 2016
Charge code 0379 5835 0006
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 February 2016
Charge code 0379 5835 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Kobal Music Copyrights S.A. R.L.
Description: Contains fixed charge…
30 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 August 2011
Fixed charge over intellectual property rights
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge the charged property see image…
22 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 12 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Mortgage debenture
Delivered: 25 January 2001
Status: Satisfied on 7 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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