Company Information for FINAL CUT LIMITED
3RD FLOOR, 13-14 MARGARET STREET, LONDON, W1W 8RN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FINAL CUT LIMITED | |
Legal Registered Office | |
3RD FLOOR 13-14 MARGARET STREET LONDON W1W 8RN Other companies in W1W | |
Company Number | 03032598 | |
---|---|---|
Company ID Number | 03032598 | |
Date formed | 1995-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB654098027 |
Last Datalog update: | 2024-07-05 15:13:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINAL CUT INNOVATIONS LIMITED | 25 PARK STREET WEST LUTON LU1 3BE | Active - Proposal to Strike off | Company formed on the 2011-09-02 | |
FINAL CUT INTERNATIONAL LIMITED | 46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP | Liquidation | Company formed on the 2008-09-19 | |
FINAL CUT INVESTMENTS LIMITED | 13-14 3RD & 4TH FLOOR MARGARET STREET LONDON W1W 8RN | Active | Company formed on the 2004-11-10 | |
FINAL CUT LONDON HOLDINGS LIMITED | 3RD FLOOR 13-14 MARGARET STREET LONDON W1W 8RN | Active | Company formed on the 2011-10-11 | |
FINAL CUT SOLUTIONS LIMITED | MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON BRIDLINGTON EAST YORKSHIRE YO16 4LZ | Dissolved | Company formed on the 2004-03-01 | |
FINAL CUT STUDIOS LIMITED | APOLLO HOUSE ORDNANCE STREET BLACKBURN ENGLAND BB1 3AE | Dissolved | Company formed on the 2012-12-18 | |
FINAL CUT PRODUCTIONS LTD | 57 BABBAGE WAY BRACKNELL BERKSHIRE RG12 7GN | Dissolved | Company formed on the 2014-01-16 | |
FINAL CUT MEDIA PRODUCTIONS LIMITED | 31 DUNMASTON AVENUE ALTRINCHAM ENGLAND WA15 7LQ | Dissolved | Company formed on the 2014-02-20 | |
FINAL CUT CARPENTRY LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2014-08-18 | |
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FINAL CUT PICTURES LIMITED | Churchill Lodge Church Hill Enniskerry, WICKLOW, A98 FX49, Ireland A98 FX49 | Active | Company formed on the 1992-11-05 |
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FINAL CUT CONTRACTING LLC | 2601 GLENWOOD ROAD, APT. 1J Kings BROOKLYN NY 11210 | Active | Company formed on the 2010-11-01 |
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FINAL CUT CORP. | 537 STEWART AVE Nassau BETHPAGE NY 11714 | Active | Company formed on the 2007-08-23 |
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FINAL CUT EDITORIAL LLC | ATTN: CATHY J. FRANKEL 1301 AVENUE OF THE AMERICAS NEW YORK NY 10019 | Active | Company formed on the 1998-05-07 |
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FINAL CUT LANDSCAPING CORP. | FIVE ALLEN STREET Suffolk HOLBROOK NY 11741 | Active | Company formed on the 2004-03-31 |
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FINAL CUT PRO CLASSES INC | 217 E 10TH STREET, B WEST New York NEW YORK NY 10003 | Active | Company formed on the 2008-06-02 |
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FINAL CUT PRODUCTIONS INC. | 134 KETAY DRIVE S. Suffolk E. NORTHPORT NY 11731 | Active | Company formed on the 2006-03-17 |
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FINAL CUT USA, INC. | 118 WEST 22ND STREET FL7 NEW YORK NY 10011 | Active | Company formed on the 2000-03-15 |
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FINAL CUT WOODWORKING, LLC | 18216 W 4th Ave Apt 1 Golden CO 80401 | Good Standing | Company formed on the 2012-05-18 |
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FINAL CUT LAWN SERVICES LLC | 1097 42ND AVE SWEET HOME OR 97386 | Active | Company formed on the 2010-09-27 |
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FINAL CUT HAIR STUDIO LLC | 12313 SE EASTHAMPTON ST CLACKAMAS OR 97015 | Active | Company formed on the 2011-03-15 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE APT |
||
STEPHEN JEFFREY BARRY |
||
STRUAN RUPERT CLAY |
||
DEAN VERNON COOK |
||
MICHELLE CORNEY |
||
JOE MATTHEW GUEST |
||
RICHARD HENNAH RUSSELL |
||
DAVID JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ZUMBRUNNEN |
Director | ||
FREDERICK TYRRELL MONSON |
Company Secretary | ||
FREDERICK TYRRELL MONSON |
Director | ||
ZOE HENDERSON |
Director | ||
THOMAS DIGBY DAVY |
Director | ||
KIRK BAXTER |
Director | ||
GREGORY BRUCE CAPLAN |
Director | ||
GREGORY BRUCE CAPLAN |
Company Secretary | ||
SHARAD RANIGA |
Director | ||
WARREN STREET NOMINEES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINAL CUT LONDON HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2011-10-11 | Active | |
THE BARRY FAMILY FOUNDATION | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WHITEBEAM PROPERTIES LIMITED | Director | 2012-05-08 | CURRENT | 2008-11-04 | Dissolved 2016-12-30 | |
FINAL CUT LONDON HOLDINGS LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ACC INDUSTRIES LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
A.C.C. FINANCIALS LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Liquidation | |
ACC PRODUCTS LIMITED | Director | 2002-03-14 | CURRENT | 1999-04-21 | Liquidation | |
ACC GROUP LIMITED | Director | 1999-02-25 | CURRENT | 1988-11-03 | Liquidation | |
LIMECOURT VENTURES LIMITED | Director | 1995-07-31 | CURRENT | 1995-07-31 | Active | |
MURPHSHORE LIMITED | Director | 1991-12-31 | CURRENT | 1973-02-23 | Active | |
FRISKY LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-10-31 | |
FINAL CUT LONDON HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 2011-10-11 | Active | |
FINAL CUT LONDON HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 2011-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTHONY HOWARD BRUKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SARAH KATHLEEN ROEBUCK | ||
DIRECTOR APPOINTED MR JUSTIN ANTHONY HOWARD BRUKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL SHERWEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE APT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED AMANDA JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN VERNON COOK | |
CH01 | Director's details changed for Mr Dean Vernon Cook on 2016-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL SHERWEN | |
SH19 | Statement of capital on 2018-08-24 GBP 69,409.185002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 69409.8 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 69409.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR DEAN VERNON COOK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 69409 | |
SH19 | 09/05/16 STATEMENT OF CAPITAL GBP 69409 | |
SH19 | 09/05/16 STATEMENT OF CAPITAL GBP 69409 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MATTHEW GUEST / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY BARRY / 01/01/2016 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 52958.61 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APT / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WEBB / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN RUPERT CLAY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENNAH RUSSELL / 01/01/2016 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/03/16 | |
RES13 | Resolutions passed:
| |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 52958.61 | |
AR01 | 14/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ZUMBRUNNEN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 52958.61 | |
AR01 | 14/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE CORNEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ZUMBRUNNEN / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE APT / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WEBB / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENNAH RUSSELL / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STRUAN RUPERT CLAY / 14/03/2012 | |
RES01 | ADOPT ARTICLES 21/06/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 3RD FLOOR 55/57 GREAT MARLBOROUGH STREET LONDON W1V 2AY | |
AR01 | 14/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOE MATTHEW GUEST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH06 | 06/12/10 STATEMENT OF CAPITAL GBP 65013.90 | |
SH06 | 06/12/10 STATEMENT OF CAPITAL GBP 66513.90 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK MONSON | |
AR01 | 14/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MONSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH06 | 12/02/10 STATEMENT OF CAPITAL GBP 64460.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTER ARTICLES 24/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENNAH RUSSELL / 17/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WEBB / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY BARRY / 23/11/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
169 | £ IC 67963/65301 19/12/07 £ SR 26625@.1=2662 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 68197/67963 26/07/07 £ SR 2345@.1=234 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100000/112500 21/02 | |
123 | NC INC ALREADY ADJUSTED 21/02/06 | |
RES13 | SHARE OPTION PLAN 21/02/06 | |
RES04 | NC INC ALREADY ADJUSTED 21/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/06; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
EQUITABLE ASSIGNMENT OF LOAN NOTE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | S I PENSION TRUSTEES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 24,553 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 99,932 |
Creditors Due Within One Year | 2013-03-31 | £ 591,511 |
Creditors Due Within One Year | 2012-03-31 | £ 726,203 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,048 |
Provisions For Liabilities Charges | 2012-03-31 | £ 18,298 |
Creditors and other liabilities
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 FINAL CUT LIMITED
Called Up Share Capital | 2013-03-31 | £ 69,409 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 52,958 |
Cash Bank In Hand | 2013-03-31 | £ 388,953 |
Cash Bank In Hand | 2012-03-31 | £ 150,093 |
Current Assets | 2013-03-31 | £ 1,450,804 |
Current Assets | 2012-03-31 | £ 1,243,014 |
Debtors | 2013-03-31 | £ 1,061,851 |
Debtors | 2012-03-31 | £ 1,092,921 |
Fixed Assets | 2013-03-31 | £ 623,158 |
Fixed Assets | 2012-03-31 | £ 1,119,550 |
Shareholder Funds | 2013-03-31 | £ 1,455,850 |
Shareholder Funds | 2012-03-31 | £ 1,518,131 |
Tangible Fixed Assets | 2013-03-31 | £ 623,158 |
Tangible Fixed Assets | 2012-03-31 | £ 761,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as FINAL CUT LIMITED are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera |
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. |