FINAL CUT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RN

Company number 03032598
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 3RD FLOOR, 13-14 MARGARET STREET, LONDON, W1W 8RN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of FINAL CUT LIMITED are www.finalcut.co.uk, and www.final-cut.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Final Cut Limited is a Private Limited Company. The company registration number is 03032598. Final Cut Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Final Cut Limited is 3rd Floor 13 14 Margaret Street London W1w 8rn. . APT, Stephanie is a Director of the company. BARRY, Stephen Jeffrey is a Director of the company. CLAY, Struan Rupert is a Director of the company. COOK, Dean Vernon is a Director of the company. CORNEY, Michelle is a Director of the company. GUEST, Joe Matthew is a Director of the company. RUSSELL, Richard Hennah is a Director of the company. WEBB, David James is a Director of the company. Secretary CAPLAN, Gregory Bruce has been resigned. Secretary MONSON, Frederick Tyrrell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAXTER, Kirk has been resigned. Director CAPLAN, Gregory Bruce has been resigned. Director DAVY, Thomas Digby has been resigned. Director HENDERSON, Zoe has been resigned. Director MONSON, Frederick Tyrrell has been resigned. Director RANIGA, Sharad has been resigned. Director ZUMBRUNNEN, Eric has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
APT, Stephanie
Appointed Date: 22 July 2003
66 years old
Director
BARRY, Stephen Jeffrey
Appointed Date: 02 August 2001
82 years old
Director
CLAY, Struan Rupert
Appointed Date: 01 April 2002
62 years old
Director
COOK, Dean Vernon
Appointed Date: 17 May 2016
68 years old
Director
CORNEY, Michelle
Appointed Date: 01 February 2013
48 years old
Director
GUEST, Joe Matthew
Appointed Date: 01 January 2011
53 years old
Director
RUSSELL, Richard Hennah
Appointed Date: 11 August 1999
61 years old
Director
WEBB, David James
Appointed Date: 07 October 2004
51 years old

Resigned Directors

Secretary
CAPLAN, Gregory Bruce
Resigned: 01 April 2003
Appointed Date: 14 March 1995
Secretary
MONSON, Frederick Tyrrell
Resigned: 15 June 2010
Appointed Date: 01 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Director
BAXTER, Kirk
Resigned: 31 August 2004
Appointed Date: 22 July 2003
53 years old
Director
CAPLAN, Gregory Bruce
Resigned: 29 March 2004
Appointed Date: 14 March 1995
64 years old
Director
DAVY, Thomas Digby
Resigned: 31 July 2005
Appointed Date: 13 January 2003
66 years old
Director
HENDERSON, Zoe
Resigned: 02 May 2007
Appointed Date: 03 March 2005
52 years old
Director
MONSON, Frederick Tyrrell
Resigned: 15 June 2010
Appointed Date: 01 April 2003
75 years old
Director
RANIGA, Sharad
Resigned: 07 March 2003
Appointed Date: 02 January 2002
64 years old
Director
ZUMBRUNNEN, Eric
Resigned: 30 June 2014
Appointed Date: 04 April 2005
61 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 14 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Final Cut London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINAL CUT LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Satisfaction of charge 2 in full
17 May 2016
Appointment of Mr Dean Vernon Cook as a director on 17 May 2016
09 May 2016
Statement of capital on 9 May 2016
  • GBP 69,409
...
... and 147 more events
30 May 1996
Resolutions
  • ELRES ‐ Elective resolution
30 May 1996
Return made up to 14/03/96; full list of members
16 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1995
Incorporation

FINAL CUT LIMITED Charges

7 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum see image for full…
1 July 2010
Equitable assignment of loan note
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mortgagor has assigned to the bank the loan note…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Charge of deposit
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 June 1996
Rent deposit deed
Delivered: 29 June 1996
Status: Satisfied on 7 October 2016
Persons entitled: S I Pension Trustees Limited
Description: £19,175 to be held or applied by the chargee upon the terms…
28 May 1996
Debenture
Delivered: 4 June 1996
Status: Satisfied on 19 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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