Final Cut Investments Limited

Company Name	Final Cut Investments Limited
Company Status	Active
Company Number	05283278
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Jeffrey Barry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13-14 3rd & 4th Floor Margaret Street London W1W 8RN

Director Name	Mr Richard Hennah Russell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Film Editor
Country of Residence	England
Correspondence Address	13-14 3rd & 4th Floor 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	09 June 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	13-14 3rd & 4th Floor Margaret Street London W1W 8RN

Secretary Name	Mr Stephen Jeffrey Barry
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Darnley Terrace London W11 4RL

Secretary Name	Frederick Tyrrell Monson
Nationality	American
Status	Resigned
Appointed	12 September 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2010)
Role	Manager
Correspondence Address	15 Denehurst Gardens London W3 9QY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	finalcut-edit.com

Location

Registered Address	13-14 3rd & 4th Floor 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

1 at £1	Richard Hennah Russell 50.00% Ordinary
1 at £1	Stephen Jeffrey Barry 50.00% Ordinary

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

18 August 2015	Delivered on: 19 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
11 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (38 pages)
11 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (1 page)
11 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (7 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (6 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (36 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
12 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
2 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
2 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (7 pages)
2 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
2 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (28 pages)
23 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
16 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 July 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 13 (3 pages)
10 June 2020	Notification of Final Cut London Holdings Limited as a person with significant control on 8 June 2020 (2 pages)
10 June 2020	Cessation of Stephen Jeffrey Barry as a person with significant control on 8 June 2020 (1 page)
10 June 2020	Cessation of Richard Hennah Russell as a person with significant control on 8 June 2020 (1 page)
9 June 2020	Appointment of Mr Paul Michael Charman as a director on 9 June 2020 (2 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2016	Director's details changed for Mr Stephen Jeffrey Barry on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Richard Hennah Russell on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Stephen Jeffrey Barry on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Richard Hennah Russell on 6 April 2016 (2 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Registered office address changed from C/O Anthony Jackson 3rd & 4th Floor 13-14 Margaret Street London W1W 8RN to 13-14 3rd & 4th Floor Margaret Street London W1W 8RN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O Anthony Jackson 3rd & 4th Floor 13-14 Margaret Street London W1W 8RN to 13-14 3rd & 4th Floor Margaret Street London W1W 8RN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O Anthony Jackson 3rd & 4th Floor 13-14 Margaret Street London W1W 8RN to 13-14 3rd & 4th Floor Margaret Street London W1W 8RN on 1 October 2015 (1 page)
19 August 2015	Registration of charge 052832780001, created on 18 August 2015 (6 pages)
19 August 2015	Registration of charge 052832780001, created on 18 August 2015 (6 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 March 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Registered office address changed from , 3Rd Floor Fenton House 55-57 Great Marlborough Street, London, W1F 7JX on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from C/O Anthony Jackson 3Rd & 4Th Floor 13-14 Margaret Street London W1W 8RN United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from , 3Rd Floor Fenton House 55-57 Great Marlborough Street, London, W1F 7JX on 12 December 2011 (1 page)
12 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Registered office address changed from C/O Anthony Jackson 3Rd & 4Th Floor 13-14 Margaret Street London W1W 8RN United Kingdom on 12 December 2011 (1 page)
13 January 2011	Director's details changed for Richard Hennah Russell on 15 October 2009 (2 pages)
13 January 2011	Director's details changed for Richard Hennah Russell on 15 October 2009 (2 pages)
13 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Frederick Monson as a secretary (1 page)
13 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Frederick Monson as a secretary (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2009	Director's details changed for Richard Hennah Russell on 17 July 2009 (3 pages)
2 December 2009	Director's details changed for Richard Hennah Russell on 17 July 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)
19 November 2009	Annual return made up to 10 November 2009 (13 pages)
19 November 2009	Annual return made up to 10 November 2009 (13 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 February 2009	Appointment terminated secretary stephen barry (1 page)
9 February 2009	Return made up to 10/11/08; full list of members (5 pages)
9 February 2009	Return made up to 10/11/08; full list of members (5 pages)
9 February 2009	Appointment terminated secretary stephen barry (1 page)
19 September 2008	Secretary appointed fred monson (2 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 September 2008	Secretary appointed fred monson (2 pages)
19 September 2008	Return made up to 10/11/07; no change of members (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 September 2008	Return made up to 10/11/07; no change of members (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, 3RD floor, fenton house, 55-57 great marlborough street, london, W1V 2AY (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, 3RD floor, fenton house, 55-57 great marlborough street, london, W1V 2AY (1 page)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2006	Return made up to 10/11/05; full list of members (2 pages)
9 February 2006	Return made up to 10/11/05; full list of members (2 pages)
13 September 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
13 September 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
29 November 2004	New secretary appointed;new director appointed (3 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed;new director appointed (3 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)

Final Cut Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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