Company Information for CUTTING EDGE MUSIC SERVICES LTD
UNIT 9, FIRST FLOOR, WESTWORKS, 195 WOOD LANE, LONDON, W12 7FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CUTTING EDGE MUSIC SERVICES LTD | ||
Legal Registered Office | ||
UNIT 9, FIRST FLOOR, WESTWORKS 195 WOOD LANE LONDON W12 7FQ Other companies in W1B | ||
Previous Names | ||
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Company Number | 05246122 | |
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Company ID Number | 05246122 | |
Date formed | 2004-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB876160604 |
Last Datalog update: | 2024-07-05 10:31:23 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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CUTTING EDGE MUSIC SERVICES LLC | California | Unknown | |
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CUTTING EDGE MUSIC SERVICES LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
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ALISON SMITH |
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PHILIP MICHAEL FRANCIS HOPE |
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PHILIP MOROSS |
Officer | Role | Date Appointed | Date Resigned |
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CHRIS INGRAM |
Company Secretary | ||
PHILIPPE MARTINEZ |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUTTING EDGE FILM DEVELOPMENT LTD | Company Secretary | 2008-09-30 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1999-06-25 | Active | |
MUSIC.FILM RECORDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
5AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-10-15 | Active | |
4AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
3 AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2014-06-24 | CURRENT | 1915-05-07 | Active | |
KARMA EDGE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
MYNDSTREAM LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 2006-05-03 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 2006-05-03 | CURRENT | 1999-06-25 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
MINDFUL HEALTH MOVEMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOCIAL 150 LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
CAAST GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-10-24 | |
GRVI LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-10-24 | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
CAAST LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-09 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
MUSIC.FILM RECORDINGS LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PAT TREACY PUBLISHING LIMITED | Director | 2001-02-15 | CURRENT | 1999-08-31 | Dissolved 2017-11-07 | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 1999-07-08 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-25 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
WATERFORD PROPERTY INVESTMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1996-07-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JULIA DOROTHY MOROSS on 2023-03-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JULIA DOROTHY MOROSS on 2023-03-22 | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
PSC05 | Change of details for Cutting Edge Music (Holdings) Ltd as a person with significant control on 2022-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON JANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS | |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL FRANCIS HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Cutting Edge Music (Holdings) Ltd as a person with significant control on 2018-04-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/03/2017 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
AD03 | Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIA DOROTHY MOROSS on 2018-09-04 | |
AP03 | Appointment of Mrs Julia Dorothy Moross as company secretary on 2018-09-04 | |
TM02 | Termination of appointment of Alison Smith on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 6-8 Kingly Court Kingly Street London W1B 5PW | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 18 RODMARTON STREET LONDON W1U 8BJ UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 13/12/12 FULL LIST | |
AR01 | 27/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MOROSS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FANCIS HOPE / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 27/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 36 KING STREET LONDON WC2E 8JS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALISON SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY CHRIS INGRAM | |
288a | DIRECTOR APPOINTED PHIL HOPE | |
CERTNM | COMPANY NAME CHANGED LUCKY CUTTING EDGE LIMITED CERTIFICATE ISSUED ON 11/07/08 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: LEVEL 2 53 FRITH STREET LONDON W10 4SN | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
88(2)R | AD 29/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 CUTTING EDGE MUSIC SERVICES LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CUTTING EDGE MUSIC SERVICES LTD are:
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. |