QUICKCUT UK LIMITED - LONDON


Company Profile Company Filings

Overview

QUICKCUT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUICKCUT UK LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03872387. The accounts status is FULL and accounts are next due on 31/12/2023.

QUICKCUT UK LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

7TH FLOOR BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES MARK Sep 1974 British Director 2023-05-30 CURRENT
MR TIMOTHY JAMES EMLY Oct 1978 British Director 2023-05-30 CURRENT
MR CHANDLER BIGELOW Jan 1969 American Director 2023-03-09 CURRENT
CRAIG MITCHELL May 1960 Australian Director 1999-11-03 UNTIL 2000-06-06 RESIGNED
EMCO (NOMINEES) LIMITED Corporate Secretary 1999-11-02 UNTIL 2001-01-29 RESIGNED
GRANT BLANCHARD Oct 1949 Secretary 2001-01-29 UNTIL 2006-11-20 RESIGNED
MR MICHAEL HOCK MING LEE Dec 1967 Australian Secretary 2006-11-20 UNTIL 2013-07-01 RESIGNED
MR WARWICK DAVID SYPHERS Secretary 2013-07-01 UNTIL 2021-06-01 RESIGNED
MR MICHAEL HOCK MING LEE Dec 1967 Australian Director 2006-12-20 UNTIL 2014-06-30 RESIGNED
MR GERALD WILLIAM SUTTON Jun 1952 Australian Director 2013-12-31 UNTIL 2018-11-01 RESIGNED
MR SHAWN STREETER Aug 1971 American Director 2022-10-17 UNTIL 2023-03-10 RESIGNED
CRAIG SCHUETRUMPF Aug 1966 Australian Director 1999-11-23 UNTIL 2006-07-21 RESIGNED
MR WARWICK DAVID SYPHERS Mar 1952 Australian Director 2013-02-28 UNTIL 2021-06-01 RESIGNED
CHRISTOPHER THOMAS MITCHELL Dec 1971 American Director 2021-06-01 UNTIL 2022-10-17 RESIGNED
MR DANIEL CHARLES MARK Sep 1974 British Director 2010-06-28 UNTIL 2021-06-01 RESIGNED
MR TIMOTHY CONLEY Jun 1968 American Director 2021-06-01 UNTIL 2023-05-30 RESIGNED
PHILIP JOHN GREIG Jul 1940 British Director 1999-11-02 UNTIL 1999-11-03 RESIGNED
MR TIMOTHY JAMES EMLY Oct 1978 British Director 2018-11-07 UNTIL 2021-06-01 RESIGNED
MR JAMES CARPENTER Jun 1966 Australian Director 2006-09-18 UNTIL 2013-02-28 RESIGNED
GRANT BLANCHARD Oct 1949 Director 1999-11-23 UNTIL 2006-07-21 RESIGNED
MR GERARD THOMAS BARRON Oct 1966 Australian Director 2006-07-20 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adstream America Llc 2016-04-06 - 2022-10-17 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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