| Company Name | Rough Cut Pictures Limited |
|---|---|
| Director | Josias Scott Wilson |
| Company Status | Active |
| Company Number | 04385849 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Josias Scott Wilson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 34 Oakley Road South Norwood London SE25 4XQ |
| Secretary Name | Wendy Diane Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87e Elsham Road London W14 8HH |
| Secretary Name | Marina Lucia Lillia |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 November 2004(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 08 August 2015) |
| Role | Travel Consultant |
| Correspondence Address | 34 Oakley Road South Norwood London SE25 4XQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 53 Selwood Road Selwood Road Croydon CR0 7JU |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,950 |
| Cash | £65,310 |
| Current Liabilities | £58,133 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 30 August 2022 | Register inspection address has been changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 28 August 2022 | Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR (1 page) |
| 29 June 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 4 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 18 May 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 19 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 8 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 12 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 21 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 September 2015 | Registered office address changed from Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR to 53 Selwood Road Selwood Road Croydon CR0 7JU on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Marina Lucia Lillia as a secretary on 8 August 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Marina Lucia Lillia as a secretary on 8 August 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR to 53 Selwood Road Selwood Road Croydon CR0 7JU on 8 September 2015 (1 page) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Director's details changed for Josias Scott Wilson on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Josias Scott Wilson on 1 October 2009 (2 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 December 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 October 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 June 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 August 2005 | Return made up to 04/03/05; full list of members
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| 16 August 2005 | Return made up to 04/03/05; full list of members
|
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Incorporation (16 pages) |
| 4 March 2002 | Incorporation (16 pages) |