FINAL CUT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FINAL CUT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINAL CUT INVESTMENTS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

FINAL CUT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

13-14 3RD & 4TH FLOOR
LONDON
W1W 8RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HENNAH RUSSELL Jul 1964 British Director 2004-11-10 CURRENT
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2020-06-09 CURRENT
MR STEPHEN JEFFREY BARRY Apr 1943 British Director 2004-11-10 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-11-10 RESIGNED
FREDERICK TYRRELL MONSON Oct 1950 Secretary 2008-09-12 UNTIL 2010-06-15 RESIGNED
MR STEPHEN JEFFREY BARRY Apr 1943 British Secretary 2004-11-10 UNTIL 2008-09-12 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Final Cut London Holdings Limited 2020-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Jeffrey Barry 2016-04-06 - 2020-06-08 4/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hennah Russell 2016-04-06 - 2020-06-08 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EEVS INSIGHT LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FINAL CUT LONDON HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
THE BARRY FAMILY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Final Cut Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-03-2019 £2 equity
Final Cut Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £2 equity
Final Cut Investments Limited - Accounts to registrar - small 17.2 2017-10-10 31-03-2017 £2 equity
Final Cut Investments Limited - Abbreviated accounts 16.1 2016-11-08 31-03-2016 £2 Cash £2 equity
Final Cut Investments Limited - Limited company - abbreviated - 11.6 2015-10-28 31-03-2015 £2 Cash £2 equity
Final Cut Investments Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINAL CUT LIMITED LONDON Active SMALL 59112 - Video production activities
ARLETTIE LONDON LTD LONDON ENGLAND Active FULL 46410 - Wholesale of textiles
FINAL CUT LONDON HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices