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FINE CUT GROUP LIMITED

FINE CUT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINE CUT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01871250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINE CUT GROUP LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FINE CUT GROUP LIMITED located?

    Registered Office Address
    46 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FINE CUT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINE CUT GRAPHIC IMAGING LIMITEDDec 22, 2000Dec 22, 2000
    FINE CUT INTERNATIONAL LIMITEDOct 29, 1993Oct 29, 1993
    FINE-CUT PRECISION LIMITEDDec 12, 1984Dec 12, 1984

    What are the latest accounts for FINE CUT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FINE CUT GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for FINE CUT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 46 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF on Jan 08, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Peter Roy Tyler on Jan 04, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 07, 2018

    • Capital: GBP 16,042
    		4 pagesSH01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2016

    		RES15
    View All Filings

    Who are the officers of FINE CUT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYLER, Carol Elizabeth
    Brownhill House
    North Lane Wiston
    RH20 3DF Ashington
    West Sussex
    		Secretary
    Brownhill House
    North Lane Wiston
    RH20 3DF Ashington
    West Sussex
    		British37136070002
    TYLER, Carol Elizabeth
    Brownhill House
    North Lane Wiston
    RH20 3DF Ashington
    West Sussex
    		Director
    Brownhill House
    North Lane Wiston
    RH20 3DF Ashington
    West Sussex
    		United KingdomBritishCompany Director37136070002
    TYLER, Peter Roy
    Brownhill House
    North Lane Wiston
    RH20 3DF Ashington
    West Sussex
    		Director
    Brownhill House
    North Lane Wiston
    RH20 3DF Ashington
    West Sussex
    		United KingdomBritishCompany Director22937030003
    FOX, Michael
    49 Victoria Road
    BN42 4SN Southwick
    West Sussex
    		Director
    49 Victoria Road
    BN42 4SN Southwick
    West Sussex
    		BritishDirector21991020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINE CUT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carol Elizabeth Tyler
    North Lane
    Wiston
    RH20 3DF Ashington
    Brownhill House
    West Sussex
    United Kingdom
    		Apr 06, 2016
    North Lane
    Wiston
    RH20 3DF Ashington
    Brownhill House
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Roy Tyler
    North Lane
    Wiston
    RH20 3DF Ashington
    Brownhill House
    West Sussex
    United Kingdom
    		Apr 06, 2016
    North Lane
    Wiston
    RH20 3DF Ashington
    Brownhill House
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0