DIRECTORS CUT FILMS LIMITED
BROOKMAN LIMITED, 145-147 HATFIELD ROAD, ST. ALBANS AL1 4JY- Active
- Private Limited Company
- Company No. 03747750
- Last Updated: 01 Mar 2024
Company Profile
DIRECTORS CUT FILMS LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in ST. ALBANS. DIRECTORS CUT FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 25 years 5 months and 12 days.
| Name | DIRECTORS CUT FILMS LIMITED |
|---|---|
| Company number | 03747750 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKMAN LIMITED 145-147 HATFIELD ROAD ST. ALBANS AL1 4JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Victor Elliott Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Alexander Manning Nationality: British |
Dates: Saturday, April 8, 2017 - present
significant influence or control
|
| Mr Andrew Nicholson Nationality: British |
Dates: Saturday, April 8, 2017 - present
significant influence or control
|
| Mr Frederick Robert Hart Nationality: British |
Dates: Saturday, April 8, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTORS CUT FILMS LIMITED | 08 Apr 1999 |
| DIRECTORS CUT LTD | 27 Jan 2005 |
| PORTLAND AUDIO LIMITED | 04 Jan 2022 |