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Clean Cut Media Limited KINGSTON UPON THAMES

Founded in 2006, Clean Cut Media, classified under reg no. 05989418 is an active company. Currently registered at Unit 5, St Johns Mews 13 St. Johns Road KT1 4AN, Kingston Upon Thames the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 13th Sep 2011 Clean Cut Media Limited is no longer carrying the name Rob O'farrell Tv Productions.

The firm has 2 directors, namely Martin L., Robert O.. Of them, Robert O. has been with the company the longest, being appointed on 6 November 2006 and Martin L. has been with the company for the least time - from 9 September 2011. As of 30 April 2024, there was 1 ex secretary - David O.. There were no ex directors.

Clean Cut Media Limited Address / Contact

Office Address Unit 5, St Johns Mews 13 St. Johns Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05989418
Date of Incorporation Mon, 6th Nov 2006
Industry Television programme production activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 04 January 2016

Martin L.

Position: Director

Appointed: 09 September 2011

Robert O.

Position: Director

Appointed: 06 November 2006

David O.

Position: Secretary

Appointed: 06 November 2006

Resigned: 04 January 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Robert O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin L. This PSC owns 25-50% shares.

Robert O.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin L.

Notified on 26 April 2016
Nature of control: 25-50% shares

Company previous names

Rob O'farrell Tv Productions September 13, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, April 2023 		Free Download (12 pages)

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