CUTTING EDGE GROUP LIMITED

Overview

Company Name	CUTTING EDGE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03795835
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUTTING EDGE GROUP LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is CUTTING EDGE GROUP LIMITED located?

Registered Office Address	Unit 9, First Floor, Westworks 195 Wood Lane W12 7FQ London England
Undeliverable Registered Office Address	No

What were the previous names of CUTTING EDGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CUTTING EDGE MUSIC (HOLDINGS) LIMITED	Aug 03, 1999	Aug 03, 1999
ALDBRIDGE LTD	Jun 25, 1999	Jun 25, 1999

What are the latest accounts for CUTTING EDGE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CUTTING EDGE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for CUTTING EDGE GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

1 pages

AA01

Nov 11, 2025

Confirmation statement made on Sep 28, 2025 with updates

5 pages

CS01

Jul 08, 2025

Group of companies' accounts made up to Jun 30, 2024

46 pages

Nov 05, 2024

Confirmation statement made on Sep 28, 2024 with no updates

3 pages

CS01

May 14, 2024

Group of companies' accounts made up to Jun 30, 2023

38 pages

Apr 08, 2024

Registration of charge 037958350009, created on Apr 02, 2024

52 pages

MR01

Apr 04, 2024

Registration of charge 037958350008, created on Apr 02, 2024

61 pages

MR01

Nov 05, 2023

Termination of appointment of Darren Scott Blumenthal as a director on Oct 15, 2023

1 pages

TM01

Oct 14, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Aug 30, 2023

Appointment of Mrs Tara Finegan as a director on May 30, 2023

2 pages

AP01

Aug 30, 2023

Appointment of Miss Claudia Jane Moross as a director on May 30, 2023

2 pages

AP01

Aug 30, 2023

Appointment of Mr Fredrick Nicholas Henry Moross as a director on May 30, 2023

2 pages

AP01

Apr 04, 2023

Group of companies' accounts made up to Jun 30, 2022

38 pages

Oct 19, 2022

Confirmation statement made on Sep 28, 2022 with updates

6 pages

CS01

Apr 12, 2022

Certificate of change of name

Company name changed cutting edge music (holdings) LIMITED\certificate issued on 12/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 11, 2022	RES15

Apr 01, 2022

Termination of appointment of Philip Moross as a director on Mar 22, 2022

1 pages

TM01

Jan 31, 2022

Group of companies' accounts made up to Jun 30, 2021

40 pages

Nov 03, 2021

Confirmation statement made on Sep 28, 2021 with updates

6 pages

CS01

Sep 12, 2021

Appointment of Miss Alison Jane Smith as a director on Sep 07, 2021

2 pages

AP01

Sep 06, 2021

Appointment of Mr Darren Scott Blumenthal as a director on Aug 24, 2021

2 pages

AP01

Jul 19, 2021

Termination of appointment of Darren Scott Blumenthal as a director on Jul 12, 2021

1 pages

TM01

Jan 25, 2021

Group of companies' accounts made up to Jun 30, 2020

39 pages

Dec 22, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 14, 2020

Statement of capital following an allotment of shares on Nov 16, 2020

Capital: GBP 17,204

3 pages

SH01

Nov 24, 2020

Memorandum and Articles of Association

40 pages

View All Filings

Who are the officers of CUTTING EDGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alison 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	Sep 30, 2008		Secretary	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England		British		133745230001
FINEGAN, Tara 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	May 30, 2023		Director	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	United States	British	1987-5	312956810001
HOCKMAN, David Philip 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	Dec 18, 2009		Director	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	United Kingdom	United Kingdom	1949-7	65727610001
MOROSS, Claudia Jane 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	May 30, 2023		Director	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	England	British	1989-7	271484940001
MOROSS, Fredrick Nicholas Henry 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	May 30, 2023		Director	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	England	British	1994-10	280734310002
SMITH, Alison Jane 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	Sep 07, 2021		Director	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	England	British	1978-8	293905860001
EASEY, Michael 136 Langley Way BR4 0DS West Wickham Kent	Aug 26, 1999	Jun 30, 2004	Secretary	136 Langley Way BR4 0DS West Wickham Kent		British		66265080001
INGRAM, Chris 7 Ravenshurst Avenue NW4 4EE London	Jun 30, 2004	Sep 30, 2008	Secretary	7 Ravenshurst Avenue NW4 4EE London		British		98854670001
RADFORD, Samuel Charles Vale Farm Cottage Vale Road, Claygate KT10 0NN Esher Surrey	Jul 08, 1999	Aug 26, 1999	Secretary	Vale Farm Cottage Vale Road, Claygate KT10 0NN Esher Surrey		British		24716200002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 25, 1999	Jul 06, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BLUMENTHAL, Darren Scott 195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	Aug 24, 2021	Oct 15, 2023	Director	195 Wood Lane W12 7FQ London Unit 9, First Floor, Westworks England	United States	American	1970-1	286950200001
BLUMENTHAL, Darren Scott 9100 Wilshire Boulevard Beverly Hills California 9100 Ca 90212 United States	May 06, 2014	Jul 12, 2021	Director	9100 Wilshire Boulevard Beverly Hills California 9100 Ca 90212 United States	United States	American	1970-1	187910400001
CAMERON, Neil Stuart 6 Ashington Road SW6 3QJ London	May 29, 2006	Nov 07, 2014	Director	6 Ashington Road SW6 3QJ London	United Kingdom	British	1961-1	120373360001
HAYDON, Andrew Mansell Southwood The Warren East Horsley KT24 5RH Leatherhead Surrey	Oct 05, 1999	Nov 30, 2001	Director	Southwood The Warren East Horsley KT24 5RH Leatherhead Surrey	United Kingdom	British	1955-8	3361140001
HOCKMAN, David Philip Homewood Lodge Homewood Lane Northaw EN6 4PP Potters Bar Hertfordshire	Oct 05, 1999	Sep 17, 2001	Director	Homewood Lodge Homewood Lane Northaw EN6 4PP Potters Bar Hertfordshire	United Kingdom	United Kingdom	1949-7	65727610001
HOPE, Philip Michael Francis 21 Yerbury Road N19 4RN London	May 03, 2006	May 17, 2019	Director	21 Yerbury Road N19 4RN London	United Kingdom	British	1963-8	69477690003
JACKSON, Daniel Mark Kingly Court Kingly Street W1B 5PW London 6-8 Kingly Court England	May 06, 2014	May 17, 2018	Director	Kingly Court Kingly Street W1B 5PW London 6-8 Kingly Court England	United Kingdom	British	1972-10	187476970001
MOROSS, Philip 27 The Crescent SW13 0NN London	Jul 08, 1999	Mar 22, 2022	Director	27 The Crescent SW13 0NN London	England	British	1962-1	36203340002
PHELOUNG, Barrington Somers Andrews High Roding CM6 1NQ Dunmow Essex	Oct 05, 1999	Feb 12, 2002	Director	Andrews High Roding CM6 1NQ Dunmow Essex		Australian	1954-5	61309200002
WHITE, Simon James Alexander 23b Launceston Place W8 5RN London	Apr 20, 2004	Jul 14, 2009	Director	23b Launceston Place W8 5RN London		British	1968-6	141361430001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 25, 1999	Jul 06, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUTTING EDGE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Phil Michael Francis Hope

Apr 06, 2016

195 Wood Lane

W12 7FQ London

Unit 9, First Floor, Westworks

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Seven Pillars Master Fund Ltd

Apr 06, 2016

George Town Grand Cayman

309

George Town

PO BOX 309

Grand Cayman

Cayman Islands

Yes

Legal Form	Ltd Company
Country Registered	Cayman Islands
Legal Authority	Companies Act
Place Registered	Cayman Islands Monetary Authority
Registration Number	Mc-216886

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Philip Moross

Apr 06, 2016

195 Wood Lane

W12 7FQ London

Unit 9, First Floor, Westworks

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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