Director's Cuts Production Music Limited

Company Name	Director's Cuts Production Music Limited
Company Status	Dissolved
Company Number	04130481
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Cheltrading 290 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Russell Jason Emanuel
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(3 months after company formation)
Appointment Duration	18 years (closed 02 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1531 Fourteenth Street Santa Monica California 90404 United States

Director Name	Mr Daniel John Pounder
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 April 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 April 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2008(7 years, 3 months after company formation)
Appointment Duration	11 years (closed 02 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	17 January 2008(7 years after company formation)
Appointment Duration	11 years, 2 months (closed 02 April 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Mark Lawrence Levinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Director Name	Dolph Taylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(3 months after company formation)
Appointment Duration	10 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	3639 Oceanhill Way Malibu California Ca 90265 United States

Secretary Name	Mr Peter Robert Bennett
Nationality	British
Status	Resigned
Appointed	27 March 2001(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 August 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oeverpad 420 Amsterdam 1068 Pm Foreign

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 2006)
Role	Company Director
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Flat D 91 Lexham Gardens London W8 6JN

Secretary Name	Christopher John Brockdorff Jackson
Nationality	British
Status	Resigned
Appointed	16 February 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-B The Glebe Blackheath London SE3 9TT

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	16 February 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Steven Andrew Storch
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 March 2008)
Role	Business Executive
Correspondence Address	3 Dali Terrace Marlboro New Jersey Nj 07746 Foreign

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	extrememusic.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.6k at £1	Famous Music Llc 66.00% Ordinary A
1.7k at £1	Famous Music Llc 17.00% Ordinary B
1.7k at £1	Famous Music Llc 17.00% Ordinary C

Financials

Year	2014
Turnover	£1,951,908
Gross Profit	£1,033,984
Net Worth	£849,271
Cash	£859,713
Current Liabilities	£475,089

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (3 pages)
14 December 2018	Statement of capital on 14 December 2018 GBP 3 (3 pages)
14 December 2018	Solvency Statement dated 12/12/18 (1 page)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017	Notification of Sony Corporation as a person with significant control on 30 September 2016 (2 pages)
7 November 2017	Cessation of Sony Corporation as a person with significant control on 1 June 2017 (1 page)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
7 November 2017	Cessation of Sony Corporation as a person with significant control on 1 June 2017 (1 page)
7 November 2017	Notification of Sony Corporation as a person with significant control on 30 September 2016 (2 pages)
7 November 2017	Notification of Sm Publishing (Uk) Limited as a person with significant control on 1 June 2017 (2 pages)
7 November 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
7 November 2017	Notification of Sm Publishing (Uk) Limited as a person with significant control on 1 June 2017 (2 pages)
17 October 2017	Full accounts made up to 31 March 2017 (16 pages)
17 October 2017	Full accounts made up to 31 March 2017 (16 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 March 2016 (17 pages)
5 July 2016	Full accounts made up to 31 March 2016 (17 pages)
11 May 2016	Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Martin Neal Bandier on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Martin Neal Bandier on 1 May 2016 (2 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (19 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (19 pages)
29 September 2015	Full accounts made up to 31 March 2015 (16 pages)
29 September 2015	Full accounts made up to 31 March 2015 (16 pages)
24 September 2015	Director's details changed for Daniel John Pounder on 4 September 2015 (3 pages)
24 September 2015	Director's details changed for Daniel John Pounder on 4 September 2015 (3 pages)
24 September 2015	Director's details changed for Daniel John Pounder on 4 September 2015 (3 pages)
26 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages)
26 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages)
26 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages)
23 January 2015	Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages)
23 January 2015	Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages)
23 January 2015	Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages)
22 September 2014	Director's details changed for Daniel John Pounder on 1 September 2014 (3 pages)
22 September 2014	Director's details changed for Daniel John Pounder on 1 September 2014 (3 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (19 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (19 pages)
22 September 2014	Director's details changed for Daniel John Pounder on 1 September 2014 (3 pages)
4 July 2014	Full accounts made up to 31 March 2014 (16 pages)
4 July 2014	Full accounts made up to 31 March 2014 (16 pages)
1 October 2013	Director's details changed for Russell Emanuel on 1 August 2013 (3 pages)
1 October 2013	Director's details changed for Russell Emanuel on 1 August 2013 (3 pages)
1 October 2013	Director's details changed for Russell Emanuel on 1 August 2013 (3 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (19 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (19 pages)
16 July 2013	Full accounts made up to 31 March 2013 (16 pages)
16 July 2013	Full accounts made up to 31 March 2013 (16 pages)
26 June 2013	Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages)
26 June 2013	Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (19 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (19 pages)
22 August 2012	Full accounts made up to 31 March 2012 (17 pages)
22 August 2012	Full accounts made up to 31 March 2012 (17 pages)
25 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (19 pages)
25 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (19 pages)
31 August 2011	Full accounts made up to 31 March 2011 (16 pages)
31 August 2011	Full accounts made up to 31 March 2011 (16 pages)
6 May 2011	Termination of appointment of Dolph Taylor as a director (2 pages)
6 May 2011	Termination of appointment of Dolph Taylor as a director (2 pages)
2 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (20 pages)
2 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (20 pages)
15 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (4 pages)
15 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (4 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (9 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (9 pages)
16 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2008	Return made up to 10/09/08; full list of members (9 pages)
11 September 2008	Return made up to 10/09/08; full list of members (9 pages)
4 August 2008	Director's change of particulars / daniel pounder / 01/07/2008 (1 page)
4 August 2008	Director's change of particulars / daniel pounder / 01/07/2008 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Appointment terminated secretary christopher jackson (1 page)
6 June 2008	Appointment terminated secretary christopher jackson (1 page)
16 May 2008	Return made up to 22/12/07; full list of members (10 pages)
16 May 2008	Resolutions RES13 ‐ Issue was void 28/04/2008 (2 pages)
16 May 2008	Amending 88(2) (2 pages)
16 May 2008	Resolutions RES13 ‐ Issue was void 28/04/2008 (2 pages)
16 May 2008	Amending 88(2) (2 pages)
16 May 2008	Return made up to 22/12/07; full list of members (10 pages)
2 April 2008	Appointment terminated director steven storch (1 page)
2 April 2008	Director appointed joseph salvatore puzio (2 pages)
2 April 2008	Appointment terminated director steven storch (1 page)
2 April 2008	Director appointed joseph salvatore puzio (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: 35 vine street london EC3N 2AA (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: 35 vine street london EC3N 2AA (1 page)
28 January 2008	New secretary appointed (2 pages)
2 December 2007	Full accounts made up to 31 December 2006 (16 pages)
2 December 2007	Full accounts made up to 31 December 2006 (16 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (4 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (4 pages)
25 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2006	Auditors resignation letter (1 page)
28 December 2006	Auditors resignation letter (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
21 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
3 May 2006	Accounts made up to 30 June 2005 (14 pages)
3 May 2006	Accounts made up to 30 June 2005 (14 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
23 February 2006	Return made up to 22/12/05; full list of members (9 pages)
23 February 2006	Return made up to 22/12/05; full list of members (9 pages)
29 December 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
14 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 115-123 bayham street london NW1 0AG (1 page)
14 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 115-123 bayham street london NW1 0AG (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (4 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (4 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
4 August 2005	Accounts made up to 30 June 2004 (13 pages)
4 August 2005	Accounts made up to 30 June 2004 (13 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
5 May 2004	Accounts made up to 30 June 2003 (13 pages)
5 May 2004	Accounts made up to 30 June 2003 (13 pages)
23 February 2004	Return made up to 22/12/03; full list of members (7 pages)
23 February 2004	Return made up to 22/12/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
6 May 2003	Accounts made up to 30 June 2002 (13 pages)
6 May 2003	Accounts made up to 30 June 2002 (13 pages)
27 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
18 March 2002	Ad 07/12/01--------- £ si 10000@1 (2 pages)
18 March 2002	Ad 07/12/01--------- Â£ si 10000@1 (2 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
3 April 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2001	Nc inc already adjusted 27/03/01 (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
3 April 2001	Nc inc already adjusted 27/03/01 (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 April 2001	Registered office changed on 03/04/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page)
28 February 2001	Company name changed cheltrading 290 LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed cheltrading 290 LIMITED\certificate issued on 28/02/01 (2 pages)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Incorporation (19 pages)
22 December 2000	Incorporation (19 pages)

Director's Cuts Production Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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