FINAL CUT LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FINAL CUT LONDON HOLDINGS LIMITED

COMPANY NUMBER
07805517

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/10/2011 (13 years and 2 months old)

WEBSITE
www.finalcut-edit.com

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, 13-14 MARGARET STREET
LONDON
W1W 8RN

Telephone: 02076361464
TPS: No

TRADING ADDRESSES

3rd Floor
13-14 Margaret Street
London
W1W 8RN

Telephone: 76361464

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

55.99%

NET WORTH

£2.8M

13.29%

TOTAL LIABILITIES

£4.2M

11.38%

NET ASSETS

£3.5M

13.25%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FINAL CUT LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
FINAL CUT INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Paul Michael Charman (922673546) has left the board
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINAL CUT LONDON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

55.99%

NET WORTH

£2.8M

13.29%

TOTAL LIABILITIES

£4.2M

11.38%

NET ASSETS

£3.5M

13.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEFF BUCHANAN	Owned: 0.39 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
RICHARD HANNAH RUSSELL	Owned: 39.00 %	Shares: 159,999	Price per share: £0.10	Total Value: £15,999.90
JOE GUEST	Owned: 0.38 %	Shares: 155,000	Price per share: £0.00	Total Value: £155.00
STEPHANIE APT	Owned: 37.17 %	Shares: 152,500	Price per share: £0.10	Total Value: £15,250.00
DAVID WEBB	Owned: 0.35 %	Shares: 144,000	Price per share: £0.00	Total Value: £144.00
STRUAN CLAY	Owned: 0.29 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
MICHELLE ROWE	Owned: 0.24 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PAUL CHARMAN	Owned: 0.19 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
DANIEL SHERWEN	Owned: 0.19 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
AMANDA JAMES	Owned: 0.19 %	Shares: 79,500	Price per share: £0.00	Total Value: £79.50
SARAH ROEBUCK	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
MICHAEL WOLF	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JOHN SMYTH	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
FRANCIS GREENE	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
ASHLEY KREAMER	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JIM HELTON	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
CRISPIN STRUTHERS	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
STEPHEN BARRY	Owned: 0.15 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JUSTIN BRUKMAN	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STEVE ACKROYD	Owned: 0.10 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
EDWARD GIBSON	Owned: 0.10 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
STRUAN CLAY	Owned: 9.75 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
JAMES ROSEN	Owned: 0.10 %	Shares: 39,000	Price per share: £0.00	Total Value: £39.00
RYAN BECK	Owned: 0.07 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
MICHAEL WADSWORTH	Owned: 0.07 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
SUZY RAMIREZ	Owned: 0.07 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
BEN STEPHENS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CHRIS AMOS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
MATEJ ORESKOVIC	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
PHILIP BROOKS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
BRIAN SEMPLE	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SUZANNE KEARNEY	Owned: 0.05 %	Shares: 19,800	Price per share: £0.00	Total Value: £19.80
DAVID WEBB	Owned: 3.90 %	Shares: 16,000	Price per share: £0.10	Total Value: £1,600.00
SPENCER CAMPBELL	Owned: 0.04 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
SAM BOULD	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
FRANCESCA ELSTER	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
THERESA TATE	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PATRICK ROWLAND	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DARREN BALDWIN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ALEX BINGHAM	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PATRICK COLMAN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
TOM DAVY	Owned: 2.12 %	Shares: 8,700	Price per share: £0.10	Total Value: £870.00
STEPHANIE APT	Owned: 1.83 %	Shares: 7,500	Price per share: £0.10	Total Value: £750.00
ARIANA TOMASETTIG	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JOE GUEST	Owned: 1.22 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JAMES ROSEN	Owned: 0.24 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
AMANDA JAMES	Owned: 0.12 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
SUZY KEARNEY	Owned: 0.05 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
JULIAN EGUIGUREN	Owned: 0.05 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
RICHARD HANNAH RUSSELL	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Jeffrey Barry 11/10/2011 - Present (13 years and 2 months) Born in Apr 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 9 Past: 49	View Report
Richard Hennah Russell 11/10/2011 - Present (13 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Struan Rupert Clay 02/04/2012 - Present (12 years and 8 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
David James Webb 02/04/2012 - Present (12 years and 8 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephanie Apt 01/07/2012 - Present (12 years and 5 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINAL CUT LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
FINAL CUT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FINAL CUT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Paul Michael Charman (922673546) has left the board
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 28/03/2022	Event: Stephanie Apt (909177710) has left the board
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Board Member Paul Michael Charman (922673546) Appointed
Date: 30/07/2019	Event: Dean Vernon Cook (912520617) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Accounts filed
Date: 24/08/2015	Event: Dean Vernon Cook (920013232) has left the board
Date: 24/08/2015	Event: New Board Member Dean Vernon Cook (912520617) Appointed
Date: 14/08/2015	Event: New Board Member Dean Vernon Cook (920013232) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 12/09/2014	Event: Eric Zumbrunnen (911281566) has left the board
Date: 19/02/2014	Event: New Board Member Eric Zumbrunnen (911281566) Appointed
Date: 19/02/2014	Event: Eric Zumbrunnen (918496189) has left the board
Date: 12/02/2014	Event: New Board Member Eric Zumbrunnen (918496189) Appointed
Date: 16/11/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: New Board Member Stephen Jeffrey Barry (902446801) Appointed
Date: 16/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: Stephanie Apt (917609294) has left the board
Date: 07/03/2013	Event: New Board Member Stephanie Apt (909177710) Appointed
Date: 27/02/2013	Event: New Board Member Stephanie Apt (917609294) Appointed
Date: 01/11/2012	Event: New Annual Return filed
Date: 30/10/2012	Event: Stephen Jeffrey Barry (902446801) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FINAL CUT LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2.8M

£4.2M

£3.5M

People Overview

4

4

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£2.8M

£4.2M

£3.5M

Accounts

People Overview

4

4

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™