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 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
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 |