| Company Name | Clean Cut Media Limited |
|---|---|
| Directors | Robert Patrick O'Farrell and Martin Henry Scott Lane |
| Company Status | Active |
| Company Number | 05989418 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
| Previous Name | Rob O'Farrell Tv Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Robert Patrick O'Farrell |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Television Producer / Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
| Director Name | Mr Martin Henry Scott Lane |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2011(4 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
| Secretary Name | BCS Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2016(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
| Secretary Name | Mr David John O'Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
Contact
| Website | cleancutmedia.co.uk |
|---|---|
| Telephone | 020 89730958 |
| Telephone region | London |
Location
| Registered Address | Unit 5, St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Henry Scott Lane 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Patrick O'farrell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,032 |
| Current Liabilities | £177,330 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 August 2015 | Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 2 st johns mews st johns road hampton wick kingston upon thames t/no TGL223420. Outstanding |
|---|---|
| 14 April 2015 | Delivered on: 14 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 22 October 2018 | Change of details for Mr Martin Henry Scott Lane as a person with significant control on 22 October 2018 (2 pages) |
| 22 October 2018 | Director's details changed for Mr Martin Henry Scott Lane on 22 October 2018 (2 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Resolutions
|
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
| 19 September 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Statement of company's objects (2 pages) |
| 11 February 2016 | Statement of company's objects (2 pages) |
| 11 February 2016 | Resolutions
|
| 1 February 2016 | Appointment of Bcs Cosec Limited as a secretary on 4 January 2016 (2 pages) |
| 1 February 2016 | Appointment of Bcs Cosec Limited as a secretary on 4 January 2016 (2 pages) |
| 29 January 2016 | Termination of appointment of David John O'farrell as a secretary on 4 January 2016 (1 page) |
| 29 January 2016 | Termination of appointment of David John O'farrell as a secretary on 4 January 2016 (1 page) |
| 25 January 2016 | Director's details changed for Mr Martin Henry Scott Lane on 4 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Martin Henry Scott Lane on 4 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Robert Patrick O'farrell on 4 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Robert Patrick O'farrell on 4 January 2016 (2 pages) |
| 26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Mr Martin Henry Scott Lane on 25 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Mr Martin Henry Scott Lane on 25 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 25 November 2015 | Register(s) moved to registered office address Unit 5, St Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN (1 page) |
| 25 November 2015 | Register inspection address has been changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN United Kingdom to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE (1 page) |
| 25 November 2015 | Register(s) moved to registered office address Unit 5, St Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN (1 page) |
| 25 November 2015 | Secretary's details changed for Mr David John O'farrell on 12 November 2015 (1 page) |
| 25 November 2015 | Director's details changed for Mr Robert Patrick O'farrell on 25 November 2015 (2 pages) |
| 25 November 2015 | Register inspection address has been changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN United Kingdom to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE (1 page) |
| 25 November 2015 | Secretary's details changed for Mr David John O'farrell on 12 November 2015 (1 page) |
| 25 November 2015 | Director's details changed for Mr Robert Patrick O'farrell on 25 November 2015 (2 pages) |
| 14 August 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 14 August 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 5 August 2015 | Registration of charge 059894180002, created on 3 August 2015 (9 pages) |
| 5 August 2015 | Registration of charge 059894180002, created on 3 August 2015 (9 pages) |
| 5 August 2015 | Registration of charge 059894180002, created on 3 August 2015 (9 pages) |
| 19 May 2015 | Director's details changed for Mr Martin Henry Scott Lane on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Martin Henry Scott Lane on 19 May 2015 (2 pages) |
| 14 April 2015 | Registration of charge 059894180001, created on 14 April 2015 (23 pages) |
| 14 April 2015 | Registration of charge 059894180001, created on 14 April 2015 (23 pages) |
| 27 November 2014 | Registered office address changed from Unit 5 St. Johns Mews St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN to Unit 5, St Johns Mews 13 St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Unit 5 St. Johns Mews St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN to Unit 5, St Johns Mews 13 St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 27 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Mr Robert Patrick O'farrell on 26 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Mr Robert Patrick O'farrell on 26 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Robert Patrick O'farrell on 1 May 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Robert Patrick O'farrell on 1 May 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Robert Patrick O'farrell on 1 May 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Registered office address changed from 14a Broadwick Street London W1F 8HP United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 14a Broadwick Street London W1F 8HP United Kingdom on 13 May 2013 (1 page) |
| 17 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Robert Patrick O'farrell on 6 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Robert Patrick O'farrell on 6 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Robert Patrick O'farrell on 6 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Mr Martin Henry Scott Lane on 6 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Martin Henry Scott Lane on 6 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Martin Henry Scott Lane on 6 November 2012 (2 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Registered office address changed from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 17 May 2012 (1 page) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Statement of capital following an allotment of shares on 13 September 2011
|
| 16 November 2011 | Appointment of Mr Martin Henry Scott Lane as a director (2 pages) |
| 16 November 2011 | Statement of capital following an allotment of shares on 13 September 2011
|
| 16 November 2011 | Appointment of Mr Martin Henry Scott Lane as a director (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 September 2011 | Secretary's details changed for Mr David John O'farrell on 1 September 2011 (2 pages) |
| 27 September 2011 | Secretary's details changed for Mr David John O'farrell on 1 September 2011 (2 pages) |
| 27 September 2011 | Secretary's details changed for Mr David John O'farrell on 1 September 2011 (2 pages) |
| 13 September 2011 | Company name changed rob o'farrell tv productions LIMITED\certificate issued on 13/09/11
|
| 13 September 2011 | Company name changed rob o'farrell tv productions LIMITED\certificate issued on 13/09/11
|
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Director's details changed for Robert Patrick O'farrell on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Robert Patrick O'farrell on 1 October 2009 (2 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Director's details changed for Robert Patrick O'farrell on 1 October 2009 (2 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 December 2006 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 1 December 2006 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Incorporation (20 pages) |
| 6 November 2006 | Incorporation (20 pages) |