Cutting Edge Film Development Ltd

Company Name	Cutting Edge Film Development Ltd
Company Status	Dissolved
Company Number	03795858
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Names	Averwick Ltd and Cutting Edge (Publishing) Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(1 week, 6 days after company formation)
Appointment Duration	18 years, 4 months (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Director Name	Mr Philip Michael Francis Hope
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Yerbury Road London N19 4RN

Secretary Name	Alison Smith
Nationality	British
Status	Closed
Appointed	30 September 2008(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 November 2017)
Role	Company Director
Correspondence Address	6-8 Kingly Court Kingly Court Kingly Street London W1B 5PW

Secretary Name	Samuel Charles Radford
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Vale Farm Cottage Vale Road, Claygate Esher Surrey KT10 0NN

Secretary Name	Michael Easey
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	136 Langley Way West Wickham Kent BR4 0DS

Director Name	Andrew Mansell Haydon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Southwood The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Barrington Somers Pheloung
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2002)
Role	Composer
Correspondence Address	Andrews High Roding Dunmow Essex CM6 1NQ

Secretary Name	Chris Ingram
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 Ravenshurst Avenue London NW4 4EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	6-8 Kingly Court Kingly Court Kingly Street London W1B 5PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Cutting Edge Music (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,031
Cash	£31
Current Liabilities	£33,062

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

10 January 2001	Delivered on: 25 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 October 1999	Delivered on: 16 October 1999 Persons entitled: Edel Publishing Limited Classification: Debenture Secured details: Â£350,000 due or to become due from the company to the chargee. Particulars: Floating charge all monies payable to the company by the chargee under the sub-publishing agreement of even date herewith and all intellectual property rights in pheloung compositions (as therein defined). Outstanding

10 January 2001

Delivered on: 25 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

5 October 1999

Delivered on: 16 October 1999
Persons entitled: Edel Publishing Limited

Classification: Debenture
Secured details: Â£350,000 due or to become due from the company to the chargee.
Particulars: Floating charge all monies payable to the company by the chargee under the sub-publishing agreement of even date herewith and all intellectual property rights in pheloung compositions (as therein defined).
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
22 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
22 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (4 pages)
22 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages)
24 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (28 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
15 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
15 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 pages)
15 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (4 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
2 September 2014	Registered office address changed from 18 Rodmarton Street London W1U 8BJ to 6-8 Kingly Court Kingly Court Kingly Street London W1B 5PW on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 18 Rodmarton Street London W1U 8BJ to 6-8 Kingly Court Kingly Court Kingly Street London W1B 5PW on 2 September 2014 (1 page)
10 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
7 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (27 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
11 April 2013	Auditor's resignation (1 page)
12 February 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 September 2010	Secretary's details changed for Alison Smith on 12 May 2010 (1 page)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 August 2009	Return made up to 25/06/09; full list of members (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from 18 rodmarton street london W1U 8BJ united kingdom (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 36 king street london WC2E 8JS (1 page)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 October 2008	Appointment terminated secretary chris ingram (1 page)
6 October 2008	Secretary appointed alison smith (1 page)
11 July 2008	Return made up to 25/06/08; no change of members (7 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007	Return made up to 25/06/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
16 June 2006	New director appointed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 2RD floor 53 frith street london W1D 4SN (1 page)
26 September 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
30 August 2005	Company name changed cutting edge (publishing) limite d\certificate issued on 30/08/05 (2 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 July 2004	Return made up to 25/06/04; full list of members (6 pages)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2003	Registered office changed on 20/10/03 from: 36 king street covent garden london WC2E 8JS (1 page)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 July 2003	Return made up to 25/06/03; full list of members (6 pages)
30 July 2002	Return made up to 25/06/02; full list of members (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: roberts house 103 hammersmith road london W14 0QH (1 page)
13 November 2001	Return made up to 25/06/01; no change of members (7 pages)
25 September 2001	Director resigned (1 page)
5 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Registered office changed on 01/02/00 from: 43-45 beak street london W1R 3LE (1 page)
1 November 1999	New director appointed (2 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
22 July 1999	New director appointed (2 pages)
16 July 1999	Company name changed averwick LTD\certificate issued on 19/07/99 (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: riverndale house gough road fleet hampshire GU13 8LJ (1 page)
15 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 July 1999	Secretary resigned (1 page)
25 June 1999	Incorporation (12 pages)