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CLEAN CUT MEDIA LIMITED

CLEAN CUT MEDIA LIMITED

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

    • Overview

    Company NameCLEAN CUT MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989418
    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 CLEAN CUT MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is CLEAN CUT MEDIA LIMITED located?

    Registered Office Address
    Unit 5, St Johns Mews 13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAN CUT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROB O'FARRELL TV PRODUCTIONS LIMITEDNov 06, 2006Nov 06, 2006

    What are the latest accounts for CLEAN CUT MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLEAN CUT MEDIA LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for CLEAN CUT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Patrick O'farrell as a person with significant control on Aug 31, 2022

    		2 pagesPSC04

    Director's details changed for Mr Robert Patrick O'farrell on Aug 31, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Henry Scott Lane on Oct 22, 2018

    		2 pagesCH01

    Change of details for Mr Martin Henry Scott Lane as a person with significant control on Oct 22, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Preparation of accounts 30/06/2017
    		RES13

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		22 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CLEAN CUT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number05989418
    		170590290001
    LANE, Martin Henry Scott
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		Director
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		United KingdomBritishTelevision Producer164634850004
    O'FARRELL, Robert Patrick
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		Director
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		EnglandBritishTelevision Producer / Director116648950005
    O'FARRELL, David John
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		British37072180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN CUT MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Henry Scott Lane
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		Apr 26, 2016
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		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.
    Mr Robert Patrick O'Farrell
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		Apr 26, 2016
    13 St. Johns Road
    Hampton Wick
    KT1 4AN Kingston Upon Thames
    Unit 5, St Johns Mews
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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