The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clark, James
    Sound Engineer born in December 1978
    Individual (1 offspring)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Mr James Andrew Edward Clark
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wrigglesworth, Christopher
    Sound Engineer born in July 1984
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Wrigglesworth
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Grant, Lindsay Jean
    Bookings Producer born in March 1987
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Jean Grant
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hellaby, Mark
    Sound Engineer born in January 1981
    Individual
    Officer
    2012-02-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Leggett, Peter David
    Board Member born in February 1958
    Individual
    Officer
    1993-08-27 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Peter David Leggett
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Leggett, Carolyn Mary
    Company Secretary born in November 1959
    Individual
    Officer
    1996-01-10 ~ 2004-12-31
    OF - Director → CIF 0
    Leggett, Carolyn Mary
    Board Member born in November 1959
    Individual
    2012-01-19 ~ 2019-01-01
    OF - Director → CIF 0
    Leggett, Carolyn Mary
    Company Secretary
    Individual
    Officer
    1993-08-27 ~ 2005-06-15
    OF - Secretary → CIF 0
    Leggett, Carolyn Mary
    Office Manager
    Individual
    2009-06-01 ~ 2012-02-17
    OF - Secretary → CIF 0
    Mrs Carolyn Mary Leggett
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Barnes, Dylan James
    Studio Manager
    Individual
    Officer
    2005-06-15 ~ 2009-06-01
    OF - Secretary → CIF 0
    Barnes, Dylan
    Individual
    Officer
    2012-02-17 ~ 2017-05-15
    OF - Secretary → CIF 0
    Mr Dylan James Barnes
    Born in April 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARCUT SOUND STUDIOS LIMITED

Previous name
CLEARCUT PRODUCTIONS LIMITED - 1997-08-05
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Brief company account
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment
38,877 GBP2024-01-31
38,138 GBP2023-01-31
Fixed Assets
38,877 GBP2024-01-31
38,138 GBP2023-01-31
Debtors
152,992 GBP2024-01-31
149,666 GBP2023-01-31
Cash at bank and in hand
760,343 GBP2024-01-31
670,013 GBP2023-01-31
Current Assets
913,335 GBP2024-01-31
819,679 GBP2023-01-31
Net Current Assets/Liabilities
887,000 GBP2024-01-31
824,265 GBP2023-01-31
Total Assets Less Current Liabilities
925,877 GBP2024-01-31
862,403 GBP2023-01-31
Net Assets/Liabilities
925,877 GBP2024-01-31
862,403 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
924,877 GBP2024-01-31
861,403 GBP2023-01-31
Equity
925,877 GBP2024-01-31
862,403 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0.152023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,124 GBP2024-01-31
124,049 GBP2023-01-31
Tools/Equipment for furniture and fittings
171,029 GBP2024-01-31
171,029 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
308,153 GBP2024-01-31
295,078 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,029 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-2,029 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,642 GBP2024-01-31
88,438 GBP2023-01-31
Tools/Equipment for furniture and fittings
169,634 GBP2024-01-31
168,502 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,276 GBP2024-01-31
256,940 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,233 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
1,132 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,365 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,029 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,029 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
37,482 GBP2024-01-31
35,611 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,395 GBP2024-01-31
2,527 GBP2023-01-31
Trade Debtors/Trade Receivables
119,303 GBP2024-01-31
115,577 GBP2023-01-31
Other Debtors
33,689 GBP2024-01-31
34,089 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-61,328 GBP2024-01-31
-60,721 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,291 GBP2024-01-31
909 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
66,706 GBP2024-01-31
35,246 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,358 GBP2024-01-31
16,020 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,308 GBP2024-01-31
3,960 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,667 GBP2024-01-31
89,993 GBP2023-01-31
Between one and five year
61,667 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,667 GBP2024-01-31
151,660 GBP2023-01-31
Related profiles found in government register
  • CLEARCUT SOUND STUDIOS LIMITED
    Info
    CLEARCUT PRODUCTIONS LIMITED - 1997-08-05
    Registered number 02848797
    8-12 Broadwick Street, London W1F 8HW
    Private Limited Company incorporated on 1993-08-27 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CLEARCUT SOUND STUDIOS LIMITED
    S
    Registered number 02848797
    8-12 Broadwick Street, London, United Kingdom, W1F 8HW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8-12 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.