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FINAL CUT LONDON HOLDINGS LIMITED

FINAL CUT LONDON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFINAL CUT LONDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805517
    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 FINAL CUT LONDON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FINAL CUT LONDON HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor
    13-14 Margaret Street
    W1W 8RN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINAL CUT LONDON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FINAL CUT LONDON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for FINAL CUT LONDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Priti Patel-May as a secretary on Jan 22, 2025

    		2 pagesAP03

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Paul Michael Charman as a director on Nov 07, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

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

    		35 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		10 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

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

    		39 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		10 pagesCS01

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

    		37 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Stephanie Apt as a director on Mar 23, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2021 with updates

    		8 pagesCS01

    Statement of capital on Oct 19, 2021

    • Capital: GBP 41,027.0
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		24 pagesMA

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

    		29 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 68,244.1
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Issued and unissued capital of the company be subdivided 20/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 11, 2020 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of FINAL CUT LONDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL-MAY, Priti
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		Secretary
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		335004770001
    BARRY, Stephen Jeffrey
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		EnglandBritishCompany Director24468010003
    CLAY, Struan Rupert
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		United KingdomBritishCompany Director50027210004
    RUSSELL, Richard Hennah
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		EnglandBritishCompany Director65810060002
    WEBB, David James
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		United KingdomBritishCompany Director101161000002
    APT, Stephanie
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    United Kingdom
    		United StatesAmericanChief Executive Officer91777100002
    CHARMAN, Paul Michael
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		EnglandBritishFinance Director226735460001
    COOK, Dean Vernon
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		EnglandBritishFinance Director125206170001
    ZUMBRUNNEN, Eric
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		Director
    Floor
    13-14 Margaret Street
    W1W 8RN London
    3rd
    		UsaUs CitizenSenior Editor112815660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINAL CUT LONDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Final Cut Usa Inc
    7th Floor
    NY 10001 New York
    118 West 22nd Street
    United States
    		Oct 03, 2016
    7th Floor
    NY 10001 New York
    118 West 22nd Street
    United States
    		Yes
    Legal FormLlc
    Legal AuthorityBusiness Corporation Law Of The State Of New York
    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

    What are the latest statements on persons with significant control for FINAL CUT LONDON HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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