Company Information for CLEARCUT SOUND STUDIOS LIMITED
8-12 BROADWICK STREET, LONDON, W1F 8HW,
|
Company Registration Number
02848797
Private Limited Company
Active |
Company Name | |
---|---|
CLEARCUT SOUND STUDIOS LIMITED | |
Legal Registered Office | |
8-12 BROADWICK STREET LONDON W1F 8HW Other companies in W1F | |
Company Number | 02848797 | |
---|---|---|
Company ID Number | 02848797 | |
Date formed | 1993-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB627647709 |
Last Datalog update: | 2023-09-05 16:49:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CLARK |
||
CAROLYN MARY LEGGETT |
||
PETER DAVID LEGGETT |
||
CHRISTOPHER WRIGGLESWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYLAN BARNES |
Company Secretary | ||
MARK HELLABY |
Director | ||
CAROLYN MARY LEGGETT |
Company Secretary | ||
DYLAN JAMES BARNES |
Company Secretary | ||
CAROLYN MARY LEGGETT |
Company Secretary | ||
CAROLYN MARY LEGGETT |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lindsay Jean Grant on 2019-06-07 | |
PSC04 | Change of details for Mrs Lindsay Jean Grant as a person with significant control on 2019-06-07 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Andrew Edward Clark as a person with significant control on 2019-02-06 | |
CH01 | Director's details changed for Christopher Wrigglesworth on 2017-05-17 | |
PSC04 | Change of details for Mrs Lindsay Jean Grant as a person with significant control on 2018-11-21 | |
PSC07 | CESSATION OF CAROLYN MARY LEGGETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY LEGGETT | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY JEAN GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peter David Leggett as a person with significant control on 2016-09-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JEAN GRANT | |
PSC07 | CESSATION OF DYLAN JAMES BARNES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Dylan Barnes on 2017-05-15 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HELLABY | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY LEGGETT / 09/10/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY LEGGETT / 17/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES CLARK | |
AP01 | DIRECTOR APPOINTED MR MARK HELLABY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WRIGGLESWORTH | |
RES01 | ADOPT ARTICLES 17/02/2012 | |
RES13 | SUB DIVISION 17/02/2012 | |
SH02 | SUB-DIVISION 17/02/12 | |
AP03 | SECRETARY APPOINTED MR DYLAN BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN LEGGETT | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MARY LEGGETT | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 10/08/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DYLAN BARNES | |
288a | SECRETARY APPOINTED MRS CAROLYN MARY LEGGETT | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 5 LINDENFIELD CHISLEHURST KENT BR7 5RG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLEARCUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 6 |
MortgagesNumMortOutstanding | 0.18 | 3 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARCUT SOUND STUDIOS LIMITED
CLEARCUT SOUND STUDIOS LIMITED owns 1 domain names.
clearcutsound.co.uk
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as CLEARCUT SOUND STUDIOS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |