Company NameFine Cut Pictures Ltd
Company StatusActive
Company Number07966524
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMiss Kim Honeyman
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address77a Haverstock Hill
London
NW3 4SL
Director NameMr Todd Michael Kleparski
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address77a Haverstock Hill
London
NW3 4SL
Director NameMr Richard Saade
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address77a Haverstock Hill
London
NW3 4SL
Secretary NameMiss Kim Honeyman
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address77a Haverstock Hill
London
NW3 4SL

Location

Registered Address77a Haverstock Hill
London
NW3 4SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kim Honeyman
33.33%
Ordinary
1 at £1Richard Saade
33.33%
Ordinary
1 at £1Todd Kleparski
33.33%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

1 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
29 November 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
8 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
3 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
1 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
27 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
20 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
(4 pages)
20 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
(4 pages)
15 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 3
(4 pages)
7 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 3
(4 pages)
14 December 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 December 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 March 2014Registered office address changed from C/O Richard Saade 19 Lankton Close Beckenham London BR3 5DZ United Kingdom on 14 March 2014 (1 page)
14 March 2014Registered office address changed from C/O Richard Saade 19 Lankton Close Beckenham London BR3 5DZ United Kingdom on 14 March 2014 (1 page)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3
(4 pages)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3
(4 pages)
27 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
17 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)