FINAL CUT LONDON HOLDINGS LIMITED

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 5

1
Clay, Struan Rupert
Born in September 1963
Individual (3 offsprings)
Officer
2012-04-02 ~ now
OF - Director → CIF 0
2
Webb, David James
Born in July 1974
Individual (2 offsprings)
Officer
2012-04-02 ~ now
OF - Director → CIF 0
3
Russell, Richard Hennah
Born in July 1964
Individual (3 offsprings)
Officer
2011-10-11 ~ now
OF - Director → CIF 0
4
Patel-may, Priti
Individual (3 offsprings)
Officer
2025-01-22 ~ now
OF - Secretary → CIF 0
5
Barry, Stephen Jeffrey
Born in April 1943
Individual (18 offsprings)
Officer
2011-10-11 ~ now
OF - Director → CIF 0

Ceased 5

1
Zumbrunnen, Eric
Senior Editor born in November 1964
Individual
Officer
2014-01-01 ~ 2014-06-30
OF - Director → CIF 0
2
Charman, Paul Michael
Finance Director born in November 1984
Individual (6 offsprings)
Officer
2019-07-31 ~ 2024-11-07
OF - Director → CIF 0
3
Apt, Stephanie
Chief Executive Officer born in November 1959
Individual
Officer
2012-07-01 ~ 2022-03-23
OF - Director → CIF 0
4
Cook, Dean Vernon
Finance Director born in May 1957
Individual (1 offspring)
Officer
2015-04-27 ~ 2019-07-05
OF - Director → CIF 0
5
FINAL CUT USA INC
118 West 22nd Street, 7th Floor, New York, United States
Corporate
Person with significant control
2016-10-03 ~ 2018-03-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

886,644 GBP2024-09-30

886,644 GBP2023-09-30

Debtors

596,354 GBP2024-09-30

596,354 GBP2023-09-30

Cash at bank and in hand

323 GBP2024-09-30

353 GBP2023-09-30

Net Current Assets/Liabilities

181,540 GBP2024-09-30

181,570 GBP2023-09-30

Total Assets Less Current Liabilities

1,068,184 GBP2024-09-30

1,068,214 GBP2023-09-30

Equity

Called up share capital

41,027 GBP2024-09-30

41,027 GBP2023-09-30

41,027 GBP2022-09-30

Share premium

117,970 GBP2024-09-30

117,970 GBP2023-09-30

117,970 GBP2022-09-30

Capital redemption reserve

24,611 GBP2024-09-30

24,611 GBP2023-09-30

24,611 GBP2022-09-30

Retained earnings (accumulated losses)

884,576 GBP2024-09-30

884,606 GBP2023-09-30

985,775 GBP2022-09-30

Profit/Loss

-30 GBP2023-10-01 ~ 2024-09-30

8,383 GBP2022-10-01 ~ 2023-09-30

Equity

1,068,184 GBP2024-09-30

1,068,214 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Wages/Salaries

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Investments in Subsidiaries

886,644 GBP2024-09-30

886,644 GBP2023-09-30

Trade Debtors/Trade Receivables

0 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Current

54 GBP2024-09-30

54 GBP2023-09-30

Prepayments/Accrued Income

Current

0 GBP2024-09-30

0 GBP2023-09-30

Corporation Tax Payable

Current

0 GBP2024-09-30

0 GBP2023-09-30

Other Creditors

Current

0 GBP2024-09-30

0 GBP2023-09-30

Creditors

Current

415,137 GBP2024-09-30

415,137 GBP2023-09-30

Current Assets

2,258,600 GBP2024-09-30

41,027 GBP2023-09-30

Related profiles found in government register

FINAL CUT LONDON HOLDINGS LIMITED
Info
Registered number 07805517
3rd Floor, 13-14 Margaret Street, London W1W 8RN
PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0
FINAL CUT LONDON HOLDINGS LIMITED
S
Registered number 07805517
13-14, Margaret Street, London, England, W1W 8RN
Limited Company in Uk, England
CIF 1
FINAL CUT LONDON HOLDINGS LIMITED
S
Registered number 07805517
3rd & 4th Floor, 13-14 Margaret Street, London, England, W1W 8RN
Private Limited Company in Companies House, England
CIF 2

Offspring entities and appointments

Active 2

1
FINAL CUT INVESTMENTS LIMITED
13-14 3rd & 4th Floor, Margaret Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2020-06-08 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
FINAL CUT LIMITED
3rd Floor 13-14 Margaret Street, London
Active Corporate (11 parents)
Equity (Company account)
92,302 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE