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Company Information for

CLEARCUT SOUND STUDIOS LIMITED

8-12 BROADWICK STREET, LONDON, W1F 8HW,
Company Registration Number
02848797
Private Limited Company
Active

Company Overview

About Clearcut Sound Studios Ltd
CLEARCUT SOUND STUDIOS LIMITED was founded on 1993-08-27 and has its registered office in . The organisation's status is listed as "Active". Clearcut Sound Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARCUT SOUND STUDIOS LIMITED
 
Legal Registered Office
8-12 BROADWICK STREET
LONDON
W1F 8HW
Other companies in W1F
 
Filing Information
Company Number 02848797
Company ID Number 02848797
Date formed 1993-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627647709  
Last Datalog update: 2019-06-06 18:51:55
Primary Source:Companies House

Company Officers of CLEARCUT SOUND STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CLARK
Director 2012-02-17
CAROLYN MARY LEGGETT
Director 2012-01-19
PETER DAVID LEGGETT
Director 1993-08-27
CHRISTOPHER WRIGGLESWORTH
Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN BARNES
Company Secretary 2012-02-17 2017-05-15
MARK HELLABY
Director 2012-02-17 2015-01-06
CAROLYN MARY LEGGETT
Company Secretary 2009-06-01 2012-02-17
DYLAN JAMES BARNES
Company Secretary 2005-06-15 2009-06-01
CAROLYN MARY LEGGETT
Company Secretary 1993-08-27 2005-06-15
CAROLYN MARY LEGGETT
Director 1996-01-10 2004-12-31
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-08-27 1993-08-27
ELK (NOMINEES) LIMITED
Nominated Director 1993-08-27 1993-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26PSC04Change of details for Mr James Andrew Edward Clark as a person with significant control on 2019-02-06
2019-01-24CH01Director's details changed for Christopher Wrigglesworth on 2017-05-17
2019-01-24PSC04Change of details for Mrs Lindsay Jean Grant as a person with significant control on 2018-11-21
2019-01-24PSC07CESSATION OF CAROLYN MARY LEGGETT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY LEGGETT
2018-12-05AP01DIRECTOR APPOINTED MRS LINDSAY JEAN GRANT
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-23PSC04Change of details for Mr Peter David Leggett as a person with significant control on 2016-09-28
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JEAN GRANT
2017-08-21PSC07CESSATION OF DYLAN JAMES BARNES AS A PERSON OF SIGNIFICANT CONTROL
2017-05-16TM02Termination of appointment of Dylan Barnes on 2017-05-15
2017-05-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HELLABY
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/01/14 TOTAL EXEMPTION SMALL
2013-09-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 09/10/2012
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY LEGGETT / 09/10/2012
2012-10-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-20AR0110/08/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 17/02/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY LEGGETT / 17/02/2012
2012-02-29AP01DIRECTOR APPOINTED MR JAMES CLARK
2012-02-28AP01DIRECTOR APPOINTED MR MARK HELLABY
2012-02-28AP01DIRECTOR APPOINTED CHRISTOPHER WRIGGLESWORTH
2012-02-22RES01ADOPT ARTICLES 17/02/2012
2012-02-22RES13SUB DIVISION 17/02/2012
2012-02-22SH02SUB-DIVISION 17/02/12
2012-02-21AP03SECRETARY APPOINTED MR DYLAN BARNES
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN LEGGETT
2012-01-19AP01DIRECTOR APPOINTED MRS CAROLYN MARY LEGGETT
2011-08-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-21AR0110/08/11 FULL LIST
2010-08-22AR0110/08/10 FULL LIST
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 10/08/2010
2010-06-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY DYLAN BARNES
2009-06-03288aSECRETARY APPOINTED MRS CAROLYN MARY LEGGETT
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-25363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-25288cSECRETARY'S PARTICULARS CHANGED
2006-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-18363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-18288bSECRETARY RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-15363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-08-24363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-10AUDAUDITOR'S RESIGNATION
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1998-09-03363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 5 LINDENFIELD CHISLEHURST KENT BR7 5RG
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-02363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-08-04CERTNMCOMPANY NAME CHANGED CLEARCUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/08/97
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/01/97
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to CLEARCUT SOUND STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARCUT SOUND STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARCUT SOUND STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARCUT SOUND STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of CLEARCUT SOUND STUDIOS LIMITED registering or being granted any patents
Domain Names

CLEARCUT SOUND STUDIOS LIMITED owns 1 domain names.

clearcutsound.co.uk  

Trademarks
We have not found any records of CLEARCUT SOUND STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARCUT SOUND STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as CLEARCUT SOUND STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARCUT SOUND STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEARCUT SOUND STUDIOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARCUT SOUND STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARCUT SOUND STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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