FINAL CUT LONDON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RN

Company number 07805517
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 13-14 MARGARET STREET, LONDON, W1W 8RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 67,494.1 . The most likely internet sites of FINAL CUT LONDON HOLDINGS LIMITED are www.finalcutlondonholdings.co.uk, and www.final-cut-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Final Cut London Holdings Limited is a Private Limited Company. The company registration number is 07805517. Final Cut London Holdings Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Final Cut London Holdings 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. RUSSELL, Richard Hennah is a Director of the company. WEBB, David James is a Director of the company. Director ZUMBRUNNEN, Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
APT, Stephanie
Appointed Date: 01 July 2012
65 years old
Director
BARRY, Stephen Jeffrey
Appointed Date: 11 October 2011
82 years old
Director
CLAY, Struan Rupert
Appointed Date: 02 April 2012
62 years old
Director
COOK, Dean Vernon
Appointed Date: 27 April 2015
68 years old
Director
RUSSELL, Richard Hennah
Appointed Date: 11 October 2011
61 years old
Director
WEBB, David James
Appointed Date: 02 April 2012
51 years old

Resigned Directors

Director
ZUMBRUNNEN, Eric
Resigned: 30 June 2014
Appointed Date: 01 January 2014
60 years old

Persons With Significant Control

Final Cut Usa Inc
Notified on: 3 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINAL CUT LONDON HOLDINGS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 67,494.1
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 23 more events
02 Apr 2012
Change of share class name or designation
02 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creat new share class 14/12/2011
23 Jan 2012
Change of share class name or designation
11 Oct 2011
Incorporation

FINAL CUT LONDON HOLDINGS LIMITED Charges

9 May 2013
Charge code 0780 5517 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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