Cutting Edge Studio Limited

Company Name	Cutting Edge Studio Limited
Company Status	Dissolved
Company Number	01819131
Category	Private Limited Company
Incorporation Date	24 May 1984(39 years, 11 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Neil Spencer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(18 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(24 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG

Director Name	Alice McCreath
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2014)
Role	Group Controller
Country of Residence	France
Correspondence Address	133 Avenue Des Champs Elysees 75008, Paris France

Secretary Name	Mrs Raj Basran
Status	Closed
Appointed	19 August 2013(29 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 04 February 2014)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Director Name	Mr Nigel Peter Cranston Bogle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 December 2003)
Role	Chief Executive Officer Of Bbh
Country of Residence	England
Correspondence Address	6 Scarth Road London SW13 0ND

Director Name	Sir John Kevin Hegarty
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 December 2002)
Role	Worldwide Creative Director
Country of Residence	United Kingdom
Correspondence Address	Apt 25 Paramount Building Saint Johns Street London EC1V 4PH

Secretary Name	Mr Nigel Kingsley Maile
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	23 October 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	60 Landells Road London SE22 9PQ

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	02 March 2000(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(18 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	21 July 2004(20 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Secretary Name	Gillian Walls-Eckley
Status	Resigned
Appointed	05 July 2012(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Location

Registered Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

100 at £1	Bartle Bogle Hegarty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (4 pages)
11 October 2013	Application to strike the company off the register (4 pages)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary on 9 October 2013 (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary on 19 August 2013 (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (5 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (5 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary on 5 July 2012 (2 pages)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Appointment of Alice Mccreath as a director on 5 July 2012 (2 pages)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
12 July 2012	Termination of appointment of Katharine Judith O'shea as a secretary on 5 July 2012 (1 page)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for David Neil Spencer on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for David Neil Spencer on 26 July 2011 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 December 2009	Director's details changed for David Neil Spencer on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for David Neil Spencer on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Appointment Terminated Director nigel maile (1 page)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Appointment terminated director nigel maile (1 page)
3 February 2009	Return made up to 01/12/08; full list of members (3 pages)
3 February 2009	Return made up to 01/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 01/12/07; full list of members (3 pages)
11 June 2008	Return made up to 01/12/07; full list of members (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 01/12/06; full list of members (7 pages)
30 January 2007	Return made up to 01/12/06; full list of members (7 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 01/12/05; full list of members (7 pages)
9 February 2006	Return made up to 01/12/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 01/12/04; full list of members (7 pages)
25 January 2005	Return made up to 01/12/04; full list of members (7 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts made up to 31 December 2003 (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 01/12/03; full list of members (7 pages)
22 January 2004	Return made up to 01/12/03; full list of members (7 pages)
22 January 2004	Director resigned (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2003	Accounts made up to 31 December 2002 (7 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
30 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
30 January 2003	Return made up to 01/12/02; full list of members (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Return made up to 01/12/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 September 2001	Accounts made up to 31 December 2000 (7 pages)
15 February 2001	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
8 March 2000	Accounts made up to 30 June 1999 (6 pages)
8 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 01/12/99; full list of members (7 pages)
23 December 1999	Return made up to 01/12/99; full list of members (7 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
15 April 1999	Accounts made up to 30 June 1998 (6 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
16 December 1998	Return made up to 01/12/98; full list of members (6 pages)
16 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (2 pages)
10 November 1998	Secretary resigned (2 pages)
29 July 1998	Company name changed tap typesetting LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed tap typesetting LIMITED\certificate issued on 30/07/98 (2 pages)
6 March 1998	Accounts made up to 30 June 1997 (6 pages)
6 March 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 01/12/97; full list of members (7 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 01/12/97; full list of members (7 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
27 March 1997	Accounts made up to 30 June 1996 (6 pages)
9 January 1997	Return made up to 28/12/96; no change of members (6 pages)
9 January 1997	Return made up to 28/12/96; no change of members (6 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 24 great pulteney street london W1R 4LB (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 24 great pulteney street london W1R 4LB (1 page)
24 April 1996	Accounts made up to 30 June 1995 (6 pages)
24 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
25 February 1996	Return made up to 28/12/95; no change of members (4 pages)
25 February 1996	Return made up to 28/12/95; no change of members (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
30 April 1995	Accounts made up to 30 June 1994 (6 pages)
21 March 1995	Return made up to 28/12/94; full list of members (6 pages)
21 March 1995	Return made up to 28/12/94; full list of members 363(287) ‐ Registered office changed on 21/03/95 (6 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
20 July 1984	Company name changed\certificate issued on 20/07/84 (2 pages)
20 July 1984	Company name changed\certificate issued on 20/07/84 (2 pages)
24 May 1984	Certificate of incorporation (1 page)
24 May 1984	Certificate of incorporation (1 page)

Cutting Edge Studio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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