Cutting Edge Group Limited in 195 Wood Lane LONDON

Cutting Edge Group Limited LONDON

Founded in 1999, Cutting Edge Group, classified under reg no. 03795835 is an active company. Currently registered at Unit 9, First Floor, Westworks W12 7FQ, London the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2022-04-12 Cutting Edge Group Limited is no longer carrying the name Cutting Edge Music (holdings).

At the moment there are 5 directors in the the company, namely Tara F., Claudia M. and Fredrick M. and others. In addition one secretary - Alison S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cutting Edge Group Limited Address / Contact

Office Address	Unit 9, First Floor, Westworks
Office Address2	195 Wood Lane
Town	London
Post code	W12 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795835
Date of Incorporation	Fri, 25th Jun 1999
Industry	Sound recording and music publishing activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Tara F.

Position: Director

Appointed: 30 May 2023

Claudia M.

Position: Director

Appointed: 30 May 2023

Fredrick M.

Position: Director

Appointed: 30 May 2023

Alison S.

Position: Director

Appointed: 07 September 2021

David H.

Position: Director

Appointed: 18 December 2009

Alison S.

Position: Secretary

Appointed: 30 September 2008

Darren B.

Position: Director

Appointed: 24 August 2021

Resigned: 15 October 2023

Daniel J.

Position: Director

Appointed: 06 May 2014

Resigned: 17 May 2018

Darren B.

Position: Director

Appointed: 06 May 2014

Resigned: 12 July 2021

Neil C.

Position: Director

Appointed: 29 May 2006

Resigned: 07 November 2014

Philip H.

Position: Director

Appointed: 03 May 2006

Resigned: 17 May 2019

Chris I.

Position: Secretary

Appointed: 30 June 2004

Resigned: 30 September 2008

Simon W.

Position: Director

Appointed: 20 April 2004

Resigned: 14 July 2009

Andrew H.

Position: Director

Appointed: 05 October 1999

Resigned: 30 November 2001

David H.

Position: Director

Appointed: 05 October 1999

Resigned: 17 September 2001

Barrington P.

Position: Director

Appointed: 05 October 1999

Resigned: 12 February 2002

Michael E.

Position: Secretary

Appointed: 26 August 1999

Resigned: 30 June 2004

Samuel R.

Position: Secretary

Appointed: 08 July 1999

Resigned: 26 August 1999

Philip M.

Position: Director

Appointed: 08 July 1999

Resigned: 22 March 2022

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 06 July 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 06 July 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Philip M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Phil H. This PSC has significiant influence or control over the company,. The third one is Seven Pillars Master Fund Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC , owns 25-50% shares.

Philip M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Phil H.

Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	significiant influence or control

Seven Pillars Master Fund Ltd

PO BOX 309 George Town Grand Cayman, George Town, Grand Cayman, PO Box 309, Cayman Islands

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	Cayman Islands
Place registered	Cayman Islands Monetary Authority
Registration number	Mc-216886
Notified on	6 April 2016
Ceased on	15 May 2019
Nature of control:	25-50% shares

Company previous names

Cutting Edge Music (holdings)	April 12, 2022
Aldbridge	August 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 4th, April 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 4th, April 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 31st, January 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 25th, January 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 17th, December 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 15th, January 2019	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 3rd, January 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 3rd, January 2018	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 3rd, April 2017	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 8th, March 2017	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 6th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-09-28 with full list of members filed on: 1st, October 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-10-01: 20742.00 GBP	capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 4th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 3rd, September 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-09-03: 20742.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-08-06 with full list of members filed on: 7th, August 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-08-07: 20742.00 GBP	capital
AA	Group of companies' accounts made up to 2012-06-30 filed on: 12th, February 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 23rd, July 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 17th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 4th, July 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 4th, August 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 22nd, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-10-03 filed on: 3rd, October 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-04 filed on: 4th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/05	annual return
363s	Annual return made up to 2005-07-04 filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-30 filed on: 30th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-30 filed on: 30th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Accounts made up to 1999-12-31 filed on: 27th, September 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-12-31 filed on: 27th, September 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 15th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 15th, July 1999	accounts	Free Download (1 page)

Cutting Edge Group Limited LONDON

Cutting Edge Group Limited Address / Contact

Company Information / Profile

Company staff

Tara F.

Claudia M.

Fredrick M.

Alison S.

David H.

Alison S.

Darren B.

Daniel J.

Darren B.

Neil C.

Philip H.

Chris I.

Simon W.

Andrew H.

David H.

Barrington P.

Michael E.

Samuel R.

Philip M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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