• UK
  • DIRECTORS CUT PRODUCTIONS LTD - 48 Warwick Street, London, W1B 5AW, United Kingdom

Company Information

Company registration number
04530793
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Warwick Street
London
W1B 5AW
United Kingdom
48 Warwick Street, London, W1B 5AW, United Kingdom UK

Management

Managing Directors
BRAGG, Melvyn, Lord
HASLAM, Catherine Nancy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-09-10
Age Of Company
2002-09-10 21 years
SIC/NACE
90030

Ownership

Beneficial Owners
Ms Catherine Nancy Haslam
Lord Melvyn Bragg
Lord Melvyn Bragg

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DIRECTORS CUT FILMS LTD
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-31
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

DIRECTORS CUT PRODUCTIONS LTD Company Description

DIRECTORS CUT PRODUCTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04530793. Its current trading status is "live". It was registered 2002-09-10. It was previously called DIRECTORS CUT FILMS LTD. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 05/04/2011.It can be contacted at 48 Warwick Street .
More information

Get DIRECTORS CUT PRODUCTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Directors Cut Productions Ltd - 48 Warwick Street, London, W1B 5AW, United Kingdom

2002-09-10 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • change-to-a-person-with-significant-control (2022-09-23) - PSC04

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  • change-person-director-company-with-change-date (2022-09-23) - CH01

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  • change-to-a-person-with-significant-control (2022-09-26) - PSC04

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • change-person-director-company-with-change-date (2020-09-15) - CH01

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  • change-to-a-person-with-significant-control (2020-09-15) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-account-reference-date-company-previous-shortened (2018-12-20) - AA01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA

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  • change-account-reference-date-company-previous-shortened (2013-12-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA

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  • legacy (2012-08-14) - MG01

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  • change-account-reference-date-company-previous-shortened (2012-01-04) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-12-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-03-07) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01

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  • accounts-with-accounts-type-dormant (2011-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-04-20) - AA01

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  • capital-allotment-shares (2010-09-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • termination-secretary-company-with-name (2010-08-31) - TM02

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • appoint-person-director-company-with-name (2010-08-31) - AP01

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  • accounts-with-accounts-type-dormant (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • legacy (2009-06-11) - 287

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  • accounts-with-accounts-type-dormant (2009-06-10) - AA

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  • legacy (2009-06-05) - 287

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-15) - AA

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  • legacy (2007-09-27) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-13) - AA

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  • legacy (2006-10-05) - 363a

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  • legacy (2006-06-07) - 288c

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  • accounts-with-accounts-type-dormant (2005-11-10) - AA

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  • legacy (2005-09-28) - 363s

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  • legacy (2005-06-08) - 288b

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  • legacy (2005-06-08) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-18) - AA

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  • certificate-change-of-name-company (2005-01-26) - CERTNM

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  • legacy (2004-11-12) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-27) - AA

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  • legacy (2003-11-07) - 288b

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  • legacy (2003-11-07) - 288a

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  • legacy (2003-09-29) - 363s

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  • incorporation-company (2002-09-10) - NEWINC

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