Directors Cut Films Limited

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General information

Name:

Directors Cut Films Ltd

Office Address:

Brookman Limited 145-147 Hatfield Road AL1 4JY St. Albans

Number: 03747750

Incorporation date: 1999-04-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Directors Cut Films Limited 's been in the United Kingdom for 25 years. Registered under the number 03747750 in 1999, the firm have office at Brookman Limited, St. Albans AL1 4JY. The Directors Cut Films Limited company was known under three different company names in the past. It first started as of Directors Cut Films to be changed to Portland Audio on 4th January 2022. The third business name was current name up till 2005. The company's SIC and NACE codes are 59113 - Television programme production activities. The latest financial reports were submitted for the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was filed on Thu, 29th Jun 2023.

As found in the enterprise's executives data, since 2006 there have been three directors: Mark M., Andrew N. and Andrew E..

Executives with significant control over this firm are: Andrew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. has substantial control or influence over the company. Andrew N. has substantial control or influence over the company.

  • Previous company's names
  • Directors Cut Films Limited 2022-01-04
  • Directors Cut Films Ltd 2022-01-04
  • Portland Audio Limited 2005-01-27
  • Directors Cut Ltd 1999-04-08

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 12 July 2006

Latest update: 7 March 2024

Andrew N.

Role: Director

Appointed: 12 July 2006

Latest update: 7 March 2024

Andrew E.

Role: Director

Appointed: 19 April 1999

Latest update: 7 March 2024

People with significant control

Andrew E.
Notified on 8 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark M.
Notified on 8 April 2017
Nature of control:
substantial control or influence
Andrew N.
Notified on 8 April 2017
Nature of control:
substantial control or influence
Frederick H.
Notified on 8 April 2017
Ceased on 28 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 9 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 30 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
25
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