DIRECTORS CUT PRODUCTIONS LTD
LONDON DIRECTORS CUT FILMS LTD

Hellopages » Greater London » Westminster » W1W 8DN
Company number 04530793
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address SHELANA HOUSE, 31-32 EASTCASTLE STREET, LONDON, W1W 8DN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECTORS CUT PRODUCTIONS LTD are www.directorscutproductions.co.uk, and www.directors-cut-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Directors Cut Productions Ltd is a Private Limited Company. The company registration number is 04530793. Directors Cut Productions Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Directors Cut Productions Ltd is Shelana House 31 32 Eastcastle Street London W1w 8dn. . BRAGG, Melvyn, Lord is a Director of the company. HASLAM, Catherine Nancy is a Director of the company. Secretary GODFREY, Marian Frances has been resigned. Secretary HART, Frederick Robert has been resigned. Secretary WEST, Robert Peter has been resigned. Director ELLIOTT, Andrew Victor has been resigned. Director HART, Frederick Robert has been resigned. Director WEST, Robert Peter has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BRAGG, Melvyn, Lord
Appointed Date: 23 August 2010
86 years old
Director
HASLAM, Catherine Nancy
Appointed Date: 23 August 2010
59 years old

Resigned Directors

Secretary
GODFREY, Marian Frances
Resigned: 31 October 2003
Appointed Date: 10 September 2002
Secretary
HART, Frederick Robert
Resigned: 23 August 2010
Appointed Date: 03 May 2005
Secretary
WEST, Robert Peter
Resigned: 03 May 2005
Appointed Date: 31 October 2003
Director
ELLIOTT, Andrew Victor
Resigned: 23 August 2010
Appointed Date: 10 September 2002
61 years old
Director
HART, Frederick Robert
Resigned: 23 August 2010
Appointed Date: 10 September 2002
76 years old
Director
WEST, Robert Peter
Resigned: 03 May 2005
Appointed Date: 10 September 2002
86 years old

Persons With Significant Control

Lord Melvyn Bragg
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Nancy Haslam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTORS CUT PRODUCTIONS LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
27 Nov 2003
Accounts for a dormant company made up to 30 September 2003
07 Nov 2003
Secretary resigned
07 Nov 2003
New secretary appointed
29 Sep 2003
Return made up to 10/09/03; full list of members
10 Sep 2002
Incorporation

DIRECTORS CUT PRODUCTIONS LTD Charges

9 August 2012
Rent deposit deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Liz Earle Beauty Co Limited
Description: By way of charge the initial rent deposit being £12,950 see…

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