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Company Information for

DIRECTORS CUT FILMS LIMITED

BROOKMAN LIMITED, 145-147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY,
Company Registration Number
03747750
Private Limited Company
Active

Company Overview

About Directors Cut Films Ltd
DIRECTORS CUT FILMS LIMITED was founded on 1999-04-08 and has its registered office in St. Albans. The organisation's status is listed as "Active". Directors Cut Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECTORS CUT FILMS LIMITED
 
Legal Registered Office
BROOKMAN LIMITED
145-147 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY
Other companies in AL1
 
Previous Names
PORTLAND AUDIO LIMITED04/01/2022
DIRECTORS CUT FILMS LTD04/01/2022
DIRECTORS CUT LTD27/01/2005
Filing Information
Company Number 03747750
Company ID Number 03747750
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991294484  
Last Datalog update: 2024-05-05 12:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTORS CUT FILMS LIMITED
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Companies with same name DIRECTORS CUT FILMS LIMITED
The following companies were found which have the same name as DIRECTORS CUT FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTORS CUT FILMS NORTH LIMITED MERRYLAWS MAIN STREET BIRGHAM BERWICKSHIRE TD12 4NE Active Company formed on the 2009-06-02
DIRECTORS CUT FILMS WEST LIMITED 145/147 HATFIELD ROAD ST. ALBANS AL1 4JY Active Company formed on the 2017-07-17

Company Officers of DIRECTORS CUT FILMS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ROBERT HART
 Company Secretary 2005-05-03
ANDREW VICTOR ELLIOTT
 Director 1999-04-19
FREDERICK ROBERT HART
 Director 2000-04-17
MARK ALEXANDER MANNING
 Director 2006-07-12
ANDREW NICHOLSON
 Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID LEVI
 Director 2006-07-12 2014-08-05
ROBERT PETER WEST
 Company Secretary 1999-04-08 2005-05-03
ROBERT PETER WEST
 Director 1999-04-08 2005-05-03
DENNIS MICHAEL MARKS
 Director 1999-04-08 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ROBERT HART PORTLAND AUDIO LIMITED Company Secretary 2005-05-03 CURRENT 2002-09-13 Active
ANDREW VICTOR ELLIOTT DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ANDREW VICTOR ELLIOTT PORTLAND AUDIO LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active
FREDERICK ROBERT HART DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
FREDERICK ROBERT HART DU COQ A L'ANE LTD Director 2013-03-19 CURRENT 2013-03-19 Active
FREDERICK ROBERT HART PORTLAND AUDIO LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active
MARK ALEXANDER MANNING DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
MARK ALEXANDER MANNING DIRECTORS CUT FILMS NORTH LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
MARK ALEXANDER MANNING PORTLAND AUDIO LIMITED Director 2008-06-12 CURRENT 2002-09-13 Active
MARK ALEXANDER MANNING 1080 POST LIMITED Director 2005-11-30 CURRENT 2005-08-30 Active
ANDREW NICHOLSON DIRECTORS CUT FILMS WEST LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ANDREW NICHOLSON PORTLAND AUDIO LIMITED Director 2008-06-12 CURRENT 2002-09-13 Active
ANDREW NICHOLSON 1080 POST LIMITED Director 2005-11-30 CURRENT 2005-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Company name changed directors cut films LTD\certificate issued on 04/01/22
2022-01-04Company name changed portland audio LIMITED\certificate issued on 04/01/22
2022-01-04CERTNMCompany name changed directors cut films LTD\certificate issued on 04/01/22
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-01PSC07CESSATION OF FREDERICK ROBERT HART AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-11TM02Termination of appointment of Frederick Robert Hart on 2019-02-28
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERT HART
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 603
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-04AAMDAmended account small company full exemption
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 503
2016-04-27AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19SH0101/04/16 STATEMENT OF CAPITAL GBP 503
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-07AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AAMDAmended account small company full exemption
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEVI
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-07AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AAMDAmended accounts made up to 2012-07-31
2013-05-03AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05MG01Particulars of a mortgage or charge / charge no: 5
2011-05-18AR0108/04/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-14AR0108/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLSON / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER MANNING / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LEVI / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT HART / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR ELLIOTT / 01/10/2009
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM JULCO HOUSE JONES AND PARTNERS 26-28 GREAT PORTLAND STREET LONDON W1W 8AS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 325 CITY ROAD LONDON EC1V 1LJ
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-07169GBP IC 600/550 15/01/09 GBP SR 50@1=50
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-14363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-17169£ SR 50@1 31/03/07
2007-08-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-22363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-1188(2)RAD 12/07/06--------- £ SI 220@1=220 £ IC 380/600
2006-08-1188(2)RAD 30/06/06--------- £ SI 376@1=376 £ IC 4/380
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-05363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-28363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-27CERTNMCOMPANY NAME CHANGED DIRECTORS CUT LTD CERTIFICATE ISSUED ON 27/01/05
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-16363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-05-07288bDIRECTOR RESIGNED
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-0188(2)RAD 07/07/00--------- £ SI 1@1=1 £ IC 3/4
2000-08-23225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
2000-06-13288aNEW DIRECTOR APPOINTED
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-06-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-06288aNEW DIRECTOR APPOINTED
1999-05-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to DIRECTORS CUT FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTORS CUT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-05 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2008-09-16 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2004-05-14 Outstanding MOUNT COOK LAND LIMITED
MORTGAGE DEBENTURE 1999-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1999-05-15 Outstanding MOUNT COOK LAND LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 98,522
Creditors Due After One Year 2011-08-01 £ 164,364
Creditors Due Within One Year 2012-08-01 £ 612,803
Creditors Due Within One Year 2011-08-01 £ 629,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DIRECTORS CUT FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 500
Called Up Share Capital 2011-08-01 £ 500
Cash Bank In Hand 2012-08-01 £ 88,338
Cash Bank In Hand 2011-08-01 £ 15,681
Current Assets 2012-08-01 £ 482,527
Current Assets 2011-08-01 £ 378,685
Debtors 2012-08-01 £ 394,189
Debtors 2011-08-01 £ 363,004
Fixed Assets 2012-08-01 £ 680,759
Fixed Assets 2011-08-01 £ 681,371
Shareholder Funds 2012-08-01 £ 451,961
Shareholder Funds 2011-08-01 £ 333,526
Tangible Fixed Assets 2012-08-01 £ 558,442
Tangible Fixed Assets 2011-08-01 £ 565,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECTORS CUT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTORS CUT FILMS LIMITED
Trademarks
We have not found any records of DIRECTORS CUT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTORS CUT FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DIRECTORS CUT FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTORS CUT FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTORS CUT FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTORS CUT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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