Directors Cut Productions Ltd

Company Name	Directors Cut Productions Ltd
Directors	Melvyn Bragg and Catherine Nancy Haslam
Company Status	Active
Company Number	04530793
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Previous Name	Directors Cut Films Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Lord Melvyn Bragg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Ms Catherine Nancy Haslam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mr Andrew Victor Elliott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	58 Lowther Hill London SE23 1PY

Director Name	Mr Frederick Robert Hart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	51 Darcy Road London SW16 4TZ

Director Name	Robert Peter West
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Film Director
Correspondence Address	12 Shakespeare Road London SE24 0LB

Secretary Name	Marian Frances Godfrey
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	62b Tollington Road London N7 6PD

Secretary Name	Robert Peter West
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2005)
Role	Company Director
Correspondence Address	12 Shakespeare Road London SE24 0LB

Secretary Name	Mr Frederick Robert Hart
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Darcy Road London SW16 4TZ

Contact

Website	directorscutproductions.co.uk
Telephone	020 34755571
Telephone region	London

Location

Registered Address	48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Catherine Nancy Haslam 50.00% Ordinary
2 at £1	Melvyn Bragg 50.00% Ordinary

Financials

Year	2014
Net Worth	£352,890
Cash	£1,253,586
Current Liabilities	£933,203

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

9 August 2012	Delivered on: 14 August 2012 Persons entitled: Liz Earle Beauty Co 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: By way of charge the initial rent deposit being Â£12,950 see image for full details. Outstanding

9 August 2012

Delivered on: 14 August 2012
Persons entitled: Liz Earle Beauty Co 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: By way of charge the initial rent deposit being Â£12,950 see image for full details.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
26 September 2022	Change of details for Lord Melvyn Bragg as a person with significant control on 1 September 2020 (2 pages)
23 September 2022	Director's details changed for Lord Melvyn Bragg on 1 September 2020 (2 pages)
23 September 2022	Director's details changed for Ms Catherine Nancy Haslam on 1 September 2020 (2 pages)
23 September 2022	Change of details for Ms Catherine Nancy Haslam as a person with significant control on 1 September 2020 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
15 September 2020	Change of details for Ms Catherine Nancy Haslam as a person with significant control on 2 September 2020 (2 pages)
15 September 2020	Director's details changed for Lord Melvyn Bragg on 2 September 2020 (2 pages)
15 September 2020	Change of details for Lord Melvyn Bragg as a person with significant control on 2 September 2020 (2 pages)
15 September 2020	Director's details changed for Ms Catherine Nancy Haslam on 2 September 2020 (2 pages)
14 September 2020	Registered office address changed from Shelana House 31-32 Eastcastle Street London W1W 8DN to 48 Warwick Street London W1B 5AW on 14 September 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
7 November 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (4 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Previous accounting period shortened from 3 April 2013 to 31 March 2013 (1 page)
20 December 2013	Previous accounting period shortened from 3 April 2013 to 31 March 2013 (1 page)
20 December 2013	Previous accounting period shortened from 3 April 2013 to 31 March 2013 (1 page)
26 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (3 pages)
26 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (3 pages)
25 September 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 25 September 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
27 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
27 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
11 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
20 April 2011	Previous accounting period shortened from 22 August 2011 to 5 April 2011 (1 page)
20 April 2011	Previous accounting period shortened from 22 August 2011 to 5 April 2011 (1 page)
20 April 2011	Previous accounting period shortened from 22 August 2011 to 5 April 2011 (1 page)
14 March 2011	Accounts for a dormant company made up to 22 August 2010 (1 page)
14 March 2011	Accounts for a dormant company made up to 22 August 2010 (1 page)
7 March 2011	Registered office address changed from Julco House 5Th Floor 26- 28 Great Portland Street London W1W 8AS United Kingdom on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Julco House 5Th Floor 26- 28 Great Portland Street London W1W 8AS United Kingdom on 7 March 2011 (2 pages)
7 March 2011	Previous accounting period shortened from 30 September 2010 to 22 August 2010 (2 pages)
7 March 2011	Registered office address changed from Julco House 5Th Floor 26- 28 Great Portland Street London W1W 8AS United Kingdom on 7 March 2011 (2 pages)
7 March 2011	Previous accounting period shortened from 30 September 2010 to 22 August 2010 (2 pages)
1 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 4 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 4 (4 pages)
31 August 2010	Appointment of Catherine Nancy Haslam as a director (3 pages)
31 August 2010	Termination of appointment of Frederick Hart as a director (2 pages)
31 August 2010	Termination of appointment of Andrew Elliott as a director (2 pages)
31 August 2010	Termination of appointment of Frederick Hart as a secretary (2 pages)
31 August 2010	Termination of appointment of Frederick Hart as a secretary (2 pages)
31 August 2010	Appointment of Lord Melvyn Bragg as a director (3 pages)
31 August 2010	Termination of appointment of Frederick Hart as a director (2 pages)
31 August 2010	Appointment of Lord Melvyn Bragg as a director (3 pages)
31 August 2010	Termination of appointment of Andrew Elliott as a director (2 pages)
31 August 2010	Appointment of Catherine Nancy Haslam as a director (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
13 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from julco house jones and partners 28 - 28 great portland street london W1W 8AS united kingdom (1 page)
11 June 2009	Registered office changed on 11/06/2009 from julco house jones and partners 28 - 28 great portland street london W1W 8AS united kingdom (1 page)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 325 city road london EC1V 1LJ (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 325 city road london EC1V 1LJ (1 page)
18 September 2008	Return made up to 10/09/08; full list of members (4 pages)
18 September 2008	Return made up to 10/09/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 September 2007	Return made up to 10/09/07; full list of members (3 pages)
27 September 2007	Return made up to 10/09/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 October 2006	Return made up to 10/09/06; full list of members (3 pages)
5 October 2006	Return made up to 10/09/06; full list of members (3 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 September 2005	Return made up to 10/09/05; full list of members (7 pages)
28 September 2005	Return made up to 10/09/05; full list of members (7 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
26 January 2005	Company name changed directors cut films LTD\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed directors cut films LTD\certificate issued on 26/01/05 (2 pages)
12 November 2004	Return made up to 10/09/04; full list of members (7 pages)
12 November 2004	Return made up to 10/09/04; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
29 September 2003	Return made up to 10/09/03; full list of members (7 pages)
29 September 2003	Return made up to 10/09/03; full list of members (7 pages)
10 September 2002	Incorporation (17 pages)
10 September 2002	Incorporation (17 pages)