THE EDIT STORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE EDIT STORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE EDIT STORE LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE EDIT STORE LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE EDIT STORE LIMITED - LONDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 BAYLEY STREET
LONDON
WC1B 3HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HORACIO GUILLERMO QUEIRO | Jan 1952 | British | Director | 2019-01-31 | CURRENT |
| MR DAVID MAYTUM WHITE | Mar 1932 | British | Director | RESIGNED | |
| MR CHRISTOPHER FRANCIS RODMELL | Dec 1953 | British | Director | RESIGNED | |
| HOWARD CHRISTOPHER BRADBURN | Jun 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER FRANCIS RODMELL | Dec 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Cut Pictures Limited | 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Francis Rodmell | 2016-04-06 - 2019-01-31 | 12/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Christopher Bradburn | 2016-04-06 - 2019-01-31 | 6/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Edit Store Limited - Accounts to registrar (filleted) - small 23.1.5 | 2024-03-22 | 30-06-2023 | £31,098 Cash £277,463 equity |
| The Edit Store Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-18 | 30-06-2022 | £131,415 Cash £277,463 equity |
| The Edit Store Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-24 | 30-06-2021 | £231,305 Cash £276,326 equity |
| The Edit Store Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-06-2020 | £252,578 Cash £148,632 equity |
| The Edit Store Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £89,681 Cash £59,338 equity |