Final Cut Limited

Company Name	Final Cut Limited
Company Status	Active
Company Number	03032598
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Richard Hennah Russell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(4 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Stephen Jeffrey Barry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Struan Rupert Clay
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(7 years after company formation)
Appointment Duration	22 years, 1 month
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	David James Webb
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Video Editor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Joe Matthew Guest
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(15 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Editor
Country of Residence	England
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Miss Michelle Corney
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(17 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Paul Michael Charman
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Amanda James
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years after company formation)
Appointment Duration	4 years
Role	Editor
Country of Residence	England
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Ms Sarah Kathleen Roebuck
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 November 2023(28 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Executive Producer
Country of Residence	United States
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Justin Anthony Howard Brukman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	15 November 2023(28 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	United States
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Gregory Bruce Caplan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Hermitage Lane London NW2 2HG

Secretary Name	Gregory Bruce Caplan
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Hermitage Lane London NW2 2HG

Director Name	Mr Sharad Raniga
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Howton Place Bushey Heath Bushey Hertfordshire WD23 1HX

Director Name	Thomas Digby Davy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Flat 34 6 Ferry Lane Brentford Middlesex TW8 0BP

Director Name	Frederick Tyrrell Monson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	15 Denehurst Gardens London W3 9QY

Secretary Name	Frederick Tyrrell Monson
Nationality	American
Status	Resigned
Appointed	01 April 2003(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	15 Denehurst Gardens London W3 9QY

Director Name	Kirk Baxter
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2004)
Role	Film Editor
Correspondence Address	496 La Guardia Place Apatment 4d New York 10012 United States

Director Name	Mrs Stephanie Apt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2003(8 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 23 March 2022)
Role	Film Editing
Country of Residence	United States
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Zoe Henderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2007)
Role	Producer
Correspondence Address	213a Norwood Road Herne Hill London SE24 9AG

Director Name	Mr Eric Zumbrunnen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2005(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2014)
Role	Editor
Country of Residence	United States
Correspondence Address	533 Lombard Avenue Pacific Palisades California 90272 United States

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Daniel William Sherwen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	finalcut-us.com

Location

Registered Address	3rd Floor 13-14 Margaret Street London W1W 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

432.2k at £0.1	Final Cut London Holdings LTD 81.61% Ordinary A
182.8k at £0.01	Final Cut London Holdings LTD 3.45% Ordinary A1
79.1k at £0.1	Final Cut London Holdings LTD 14.94% Ordinary E

Financials

Year	2014
Net Worth	£1,369,523
Cash	£451,686
Current Liabilities	£731,292

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

7 December 2010	Delivered on: 16 December 2010 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge the deposited sum see image for full details. Outstanding
1 July 2010	Delivered on: 6 July 2010 Persons entitled: National Westminster Bank PLC Classification: Equitable assignment of loan note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor has assigned to the bank the loan note together with all money, benefits and advantages that are now or may become payable or accrue under or in respect of the loan note meaning Â£168,042 unsecured loan note 2009 see image for full details. Outstanding
14 July 2004	Delivered on: 21 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 2004	Delivered on: 27 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 45029911 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
18 June 1996	Delivered on: 29 June 1996 Persons entitled: S I Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£19,175 to be held or applied by the chargee under the terms o the deed. Particulars: Â£19,175 to be held or applied by the chargee upon the terms specified in the deed. Outstanding
28 May 1996	Delivered on: 4 June 1996 Satisfied on: 19 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
27 November 2023	Appointment of Mr Justin Anthony Howard Brukman as a director on 15 November 2023 (2 pages)
27 November 2023	Appointment of Ms Sarah Kathleen Roebuck as a director on 15 November 2023 (2 pages)
27 July 2023	Termination of appointment of Daniel Sherwen as a director on 27 July 2023 (1 page)
29 June 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
23 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
24 March 2022	Termination of appointment of Stephanie Apt as a director on 23 March 2022 (1 page)
22 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
17 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
25 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
16 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
12 August 2020	Appointment of Amanda James as a director on 1 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 July 2019	Appointment of Mr Paul Michael Charman as a director on 31 July 2019 (2 pages)
26 July 2019	Termination of appointment of Dean Vernon Cook as a director on 5 July 2019 (1 page)
24 April 2019	Director's details changed for Mr Dean Vernon Cook on 17 May 2016 (2 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
9 January 2019	Appointment of Mr Daniel Sherwen as a director on 1 January 2019 (2 pages)
25 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
24 August 2018	Statement of capital on 24 August 2018 GBP 69,409.185002 (6 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
9 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016	Satisfaction of charge 2 in full (1 page)
7 October 2016	Satisfaction of charge 2 in full (1 page)
17 May 2016	Appointment of Mr Dean Vernon Cook as a director on 17 May 2016 (2 pages)
17 May 2016	Appointment of Mr Dean Vernon Cook as a director on 17 May 2016 (2 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 69,409 ANNOTATION Clarification a second filed SH19 was registered on 24/08/2018. (4 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 69,409 (4 pages)
13 April 2016	Director's details changed for Mr Stephen Jeffrey Barry on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Mr Stephen Jeffrey Barry on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Joe Matthew Guest on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 52,958.61 (7 pages)
13 April 2016	Director's details changed for Joe Matthew Guest on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 52,958.61 (7 pages)
11 April 2016	Solvency Statement dated 04/03/16 (6 pages)
11 April 2016	Director's details changed for Richard Hennah Russell on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Stephanie Apt on 1 January 2016 (2 pages)
11 April 2016	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016 (3 pages)
11 April 2016	Statement by Directors (5 pages)
11 April 2016	Statement by Directors (5 pages)
11 April 2016	Director's details changed for Mr Struan Rupert Clay on 1 January 2016 (2 pages)
11 April 2016	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016 (3 pages)
11 April 2016	Solvency Statement dated 04/03/16 (6 pages)
11 April 2016	Director's details changed for David James Webb on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Stephanie Apt on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Richard Hennah Russell on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for David James Webb on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Struan Rupert Clay on 1 January 2016 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 52,958.61 (10 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 52,958.61 (10 pages)
10 September 2014	Termination of appointment of Eric Zumbrunnen as a director on 30 June 2014 (1 page)
10 September 2014	Termination of appointment of Eric Zumbrunnen as a director on 30 June 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 52,958.61 (11 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 52,958.61 (11 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (13 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (13 pages)
22 February 2013	Appointment of Miss Michelle Corney as a director (2 pages)
22 February 2013	Appointment of Miss Michelle Corney as a director (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
23 March 2012	Director's details changed for Richard Hennah Russell on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Eric Zumbrunnen on 14 March 2012 (2 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
23 March 2012	Director's details changed for David James Webb on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Richard Hennah Russell on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Struan Rupert Clay on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Stephanie Apt on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for David James Webb on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Eric Zumbrunnen on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Stephanie Apt on 14 March 2012 (2 pages)
23 March 2012	Director's details changed for Struan Rupert Clay on 14 March 2012 (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Registered office address changed from 3Rd Floor 55/57 Great Marlborough Street London W1V 2AY on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 3Rd Floor 55/57 Great Marlborough Street London W1V 2AY on 23 May 2011 (1 page)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (20 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (20 pages)
18 January 2011	Appointment of Joe Matthew Guest as a director (3 pages)
18 January 2011	Appointment of Joe Matthew Guest as a director (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 66,513.90 (5 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 66,513.90 (5 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 65,013.90 (5 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 66,513.90 (5 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 65,013.90 (5 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 65,013.90 (5 pages)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2010	Purchase of own shares. (3 pages)
11 August 2010	Termination of appointment of Frederick Monson as a secretary (1 page)
11 August 2010	Termination of appointment of Frederick Monson as a secretary (1 page)
13 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (18 pages)
13 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (18 pages)
12 July 2010	Termination of appointment of Frederick Monson as a director (1 page)
12 July 2010	Termination of appointment of Frederick Monson as a director (1 page)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 February 2010	Purchase of own shares. (3 pages)
12 February 2010	Cancellation of shares. Statement of capital on 12 February 2010 GBP 64,460.60 (5 pages)
12 February 2010	Purchase of own shares. (3 pages)
12 February 2010	Cancellation of shares. Statement of capital on 12 February 2010 GBP 64,460.60 (5 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Director's details changed for Richard Hennah Russell on 17 July 2009 (1 page)
16 December 2009	Director's details changed for Richard Hennah Russell on 17 July 2009 (1 page)
2 December 2009	Director's details changed for David James Webb on 25 November 2009 (3 pages)
2 December 2009	Director's details changed for David James Webb on 25 November 2009 (3 pages)
28 November 2009	Director's details changed for Mr Stephen Jeffrey Barry on 23 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Stephen Jeffrey Barry on 23 November 2009 (2 pages)
2 April 2009	Return made up to 14/03/09; full list of members (8 pages)
2 April 2009	Return made up to 14/03/09; full list of members (8 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (12 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (12 pages)
3 July 2008	Return made up to 14/03/08; full list of members (9 pages)
3 July 2008	Return made up to 14/03/08; full list of members (9 pages)
6 February 2008	Â£ ic 67963/65301 19/12/07 Â£ sr [email protected]=2662 (1 page)
6 February 2008	Â£ ic 67963/65301 19/12/07 Â£ sr [email protected]=2662 (1 page)
23 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
3 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
3 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 September 2007	Â£ ic 68197/67963 26/07/07 Â£ sr [email protected]=234 (1 page)
18 September 2007	Â£ ic 68197/67963 26/07/07 Â£ sr [email protected]=234 (1 page)
27 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
27 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
3 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2007	Memorandum and Articles of Association (8 pages)
7 February 2007	Memorandum and Articles of Association (8 pages)
29 January 2007	Nc inc already adjusted 21/02/06 (1 page)
29 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Nc inc already adjusted 21/02/06 (1 page)
26 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
22 September 2006	Ad 13/09/06--------- Â£ si [email protected]=1995 Â£ ic 66202/68197 (3 pages)
22 September 2006	Ad 13/09/06--------- Â£ si [email protected]=1995 Â£ ic 66202/68197 (3 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Return made up to 14/03/06; change of members (9 pages)
15 May 2006	Return made up to 14/03/06; change of members (9 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 December 2005	Return made up to 14/03/05; change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
8 December 2005	Return made up to 14/03/05; change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
18 November 2005	Ad 10/05/05--------- Â£ si [email protected]=7500 Â£ ic 70613/78113 (2 pages)
18 November 2005	Ad 10/05/05--------- Â£ si [email protected]=7500 Â£ ic 70613/78113 (2 pages)
5 October 2005	Ad 25/09/05--------- Â£ si [email protected]=1320 Â£ ic 69293/70613 (2 pages)
5 October 2005	Ad 25/09/05--------- Â£ si [email protected]=1320 Â£ ic 69293/70613 (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
2 August 2005	Â£ ic 72293/69293 13/07/05 Â£ sr [email protected]=3000 (2 pages)
2 August 2005	Â£ ic 72293/69293 13/07/05 Â£ sr [email protected]=3000 (2 pages)
31 May 2005	Return made up to 14/03/05; full list of members (13 pages)
31 May 2005	Return made up to 14/03/05; full list of members (13 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
30 March 2005	Â£ ic 51122/49822 15/02/05 Â£ sr [email protected]=1300 (1 page)
30 March 2005	Â£ ic 51122/49822 15/02/05 Â£ sr [email protected]=1300 (1 page)
27 January 2005	Ad 31/12/04--------- Â£ si [email protected]=4149 Â£ ic 46973/51122 (4 pages)
27 January 2005	Ad 31/12/04--------- Â£ si [email protected]=4149 Â£ ic 46973/51122 (4 pages)
25 January 2005	Ad 13/01/05--------- Â£ si [email protected]=6062 Â£ ic 40911/46973 (2 pages)
25 January 2005	Ad 13/01/05--------- Â£ si [email protected]=6062 Â£ ic 40911/46973 (2 pages)
22 December 2004	Â£ ic 42611/40911 22/11/04 Â£ sr [email protected]=1700 (2 pages)
22 December 2004	Â£ ic 42611/40911 22/11/04 Â£ sr [email protected]=1700 (2 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
4 October 2004	Â£ ic 49171/42611 29/03/04 Â£ sr [email protected]=6560 (2 pages)
4 October 2004	Â£ ic 49171/42611 29/03/04 Â£ sr [email protected]=6560 (2 pages)
7 September 2004	Â£ ic 51671/49171 10/08/04 Â£ sr [email protected]=2500 (1 page)
7 September 2004	Â£ ic 51671/49171 10/08/04 Â£ sr [email protected]=2500 (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2004	Â£ ic 55671/51671 27/05/04 Â£ sr [email protected]=4000 (1 page)
16 August 2004	Â£ ic 55671/51671 27/05/04 Â£ sr [email protected]=4000 (1 page)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Â£ ic 59671/55671 27/05/04 Â£ sr [email protected]=4000 (2 pages)
18 June 2004	Â£ ic 59671/55671 27/05/04 Â£ sr [email protected]=4000 (2 pages)
1 June 2004	Â£ ic 66231/59671 29/03/04 Â£ sr [email protected]=6560 (2 pages)
1 June 2004	Â£ ic 66231/59671 29/03/04 Â£ sr [email protected]=6560 (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
29 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
29 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Â£ ic 67131/66231 09/12/03 Â£ sr [email protected]=900 (2 pages)
14 January 2004	Â£ ic 67131/66231 09/12/03 Â£ sr [email protected]=900 (2 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
9 January 2004	Ad 09/12/03--------- Â£ si [email protected]=700 Â£ ic 66431/67131 (4 pages)
9 January 2004	Ad 09/12/03--------- Â£ si [email protected]=700 Â£ ic 66431/67131 (4 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
12 November 2003	Ad 16/12/02--------- Â£ si [email protected] (2 pages)
12 November 2003	Ad 16/12/02--------- Â£ si [email protected] (2 pages)
11 November 2003	Return made up to 14/03/03; full list of members (12 pages)
11 November 2003	Return made up to 14/03/03; full list of members (12 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	New director appointed (3 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (2 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
11 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (10 pages)
11 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (10 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
19 July 2001	Return made up to 14/03/01; full list of members (6 pages)
19 July 2001	Return made up to 14/03/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Ad 29/02/00--------- Â£ si [email protected] (2 pages)
29 August 2000	Ad 29/02/00--------- Â£ si [email protected] (2 pages)
20 April 2000	Return made up to 14/03/00; full list of members (6 pages)
20 April 2000	Return made up to 14/03/00; full list of members (6 pages)
28 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
28 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
18 March 1999	Return made up to 14/03/99; full list of members (8 pages)
18 March 1999	Return made up to 14/03/99; full list of members (8 pages)
8 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 January 1999	Ad 18/12/98--------- Â£ si [email protected]=20000 Â£ ic 30000/50000 (2 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 January 1999	S-div 18/12/98 (1 page)
5 January 1999	Ad 18/12/98--------- Â£ si [email protected]=20000 Â£ ic 30000/50000 (2 pages)
5 January 1999	S-div 18/12/98 (1 page)
13 July 1998	Return made up to 14/03/98; full list of members (6 pages)
13 July 1998	Return made up to 14/03/98; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 October 1997	Ad 30/06/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
20 October 1997	Ad 30/06/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
27 March 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1997	Return made up to 14/03/97; full list of members (6 pages)
18 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
18 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
4 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1997	Nc inc already adjusted 27/11/96 (1 page)
4 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1997	Nc inc already adjusted 27/11/96 (1 page)
4 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Return made up to 14/03/96; full list of members (6 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Return made up to 14/03/96; full list of members (6 pages)
16 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 March 1995	Incorporation (38 pages)
14 March 1995	Incorporation (38 pages)

Final Cut Limited

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