CUTTING EDGE FILM DEVELOPMENT LTD
Overview
| Company Name | CUTTING EDGE FILM DEVELOPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUTTING EDGE FILM DEVELOPMENT LTD?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is CUTTING EDGE FILM DEVELOPMENT LTD located?
| Registered Office Address | 6-8 Kingly Court Kingly Court Kingly Street W1B 5PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUTTING EDGE FILM DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| CUTTING EDGE (PUBLISHING) LIMITED | Jul 19, 1999 | Jul 19, 1999 |
| AVERWICK LTD | Jun 25, 1999 | Jun 25, 1999 |
What are the latest accounts for CUTTING EDGE FILM DEVELOPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CUTTING EDGE FILM DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
legacy | PARENT_ACC | |||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 18 Rodmarton Street London W1U 8BJ to 6-8 Kingly Court Kingly Court Kingly Street London W1B 5PW on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of CUTTING EDGE FILM DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alison | Secretary | Kingly Court Kingly Street W1B 5PW London 6-8 Kingly Court England | British | 133745230001 | ||||||
| HOPE, Philip Michael Francis | Director | 21 Yerbury Road N19 4RN London | United Kingdom | British | 69477690003 | |||||
| MOROSS, Philip | Director | 27 The Crescent SW13 0NN London | England | British | 36203340002 | |||||
| EASEY, Michael | Secretary | 136 Langley Way BR4 0DS West Wickham Kent | British | 66265080001 | ||||||
| INGRAM, Chris | Secretary | 7 Ravenshurst Avenue NW4 4EE London | British | 98854670001 | ||||||
| RADFORD, Samuel Charles | Secretary | Vale Farm Cottage Vale Road, Claygate KT10 0NN Esher Surrey | British | 24716200002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HAYDON, Andrew Mansell | Director | Southwood The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | 3361140001 | |||||
| HOCKMAN, David Philip | Director | Homewood Lodge Homewood Lane Northaw EN6 4PP Potters Bar Hertfordshire | United Kingdom | United Kingdom | 65727610001 | |||||
| PHELOUNG, Barrington Somers | Director | Andrews High Roding CM6 1NQ Dunmow Essex | Australian | 61309200002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CUTTING EDGE FILM DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cutting Edge Music (Holdings) Ltd | Apr 06, 2016 | Kingly Court, Kingly Street W1B 5PW London 6-8 England | No | ||||
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Natures of Control
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Does CUTTING EDGE FILM DEVELOPMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 10, 2001 Delivered On Jan 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 1999 Delivered On Oct 16, 1999 | Outstanding | Amount secured £350,000 due or to become due from the company to the chargee | |
Short particulars Floating charge all monies payable to the company by the chargee under the sub-publishing agreement of even date herewith and all intellectual property rights in pheloung compositions (as therein defined). | ||||
Persons Entitled
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Transactions
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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