Clever Edit Limited LONDON


Clever Edit started in year 2004 as Private Limited Company with registration number 05304955. The Clever Edit company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Very Ard Times Limited, Tower 42. Postal code: EC2N 1HQ. Since Tuesday 30th June 2015 Clever Edit Limited is no longer carrying the name Bajalica.

The company has one director. Dragomir B., appointed on 6 December 2004. There are currently no secretaries appointed. As of 14 October 2019, there was 1 ex secretary - Nicholas H.. There were no ex directors.

Clever Edit Limited Address / Contact

Office Address C/o Very Ard Times Limited, Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304955
Date of Incorporation Mon, 6th Dec 2004
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2019 (14 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 20th Dec 2019 (2019-12-20)
Last confirmation statement dated Thu, 6th Dec 2018

Company staff

Dragomir B.

Position: Director

Appointed: 06 December 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 06 December 2004

Nicholas H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 07 December 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Dragomir B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dragomir B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bajalica June 30, 2015
No Mercy Films June 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth15 51911 0088 9368 639  
Balance Sheet
Current Assets15 38311 2109 4599 9354 4673 410
Net Assets Liabilities   8 6393 100114
Cash Bank In Hand6 4253 4123 436   
Debtors8 9587 7986 023   
Net Assets Liabilities Including Pension Asset Liability15 51911 0088 9368 639  
Tangible Fixed Assets354253202   
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve15 51811 0078 935   
Shareholder Funds15 51911 0088 9368 639  
Other
Creditors   1 4771 5124 480
Fixed Assets354253202181145956
Net Current Assets Liabilities15 16510 7258 7348 4582 9551 070
Total Assets Less Current Liabilities15 51911 0088 9158 6393 100114
Creditors Due Within One Year2184857701 477  
Tangible Fixed Assets Cost Or Valuation6 2156 2156 215   
Tangible Fixed Assets Depreciation5 8615 9326 013   
Tangible Fixed Assets Depreciation Charged In Period 7151   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thursday 6th December 2018
filed on: 20th, December 2018
Free Download (3 pages)

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