Cutting Edge Music Services Ltd in 195 Wood Lane LONDON - W12 7FQ

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Cutting Edge Music Services Ltd LONDON

Cutting Edge Music Services started in year 2004 as Private Limited Company with registration number 05246122. The Cutting Edge Music Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Unit 9, First Floor, Westworks. Postal code: W12 7FQ. Since Fri, 11th Jul 2008 Cutting Edge Music Services Ltd is no longer carrying the name Lucky Cutting Edge.

There is a single director in the firm at the moment - Alison S., appointed on 14 March 2022. In addition, a secretary was appointed - Julia M., appointed on 4 September 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cutting Edge Music Services Ltd 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	05246122
Date of Incorporation	Wed, 29th Sep 2004
Industry	Motion picture production activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Alison S.

Position: Director

Appointed: 14 March 2022

Julia M.

Position: Secretary

Appointed: 04 September 2018

Alison S.

Position: Secretary

Appointed: 30 September 2008

Resigned: 04 September 2018

Philip H.

Position: Director

Appointed: 01 July 2008

Resigned: 17 May 2019

Suzanne B.

Position: Secretary

Appointed: 29 September 2004

Resigned: 29 September 2004

Chris I.

Position: Secretary

Appointed: 29 September 2004

Resigned: 30 September 2008

Philippe M.

Position: Director

Appointed: 29 September 2004

Resigned: 01 February 2006

Philip M.

Position: Director

Appointed: 29 September 2004

Resigned: 14 March 2022

Kevin B.

Position: Director

Appointed: 29 September 2004

Resigned: 29 September 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Cutting Edge Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cutting Edge Group Limited

Unit 9, First Floor Westworks, 195 Wood Lane, London, W12 7FQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03795835
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

Lucky Cutting Edge	July 11, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (38 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 2nd, March 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, January 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 9th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 16th, December 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, December 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 15th, January 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 15th, January 2019	accounts	Free Download (36 pages)
AD03	Registered inspection location new location: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 14th, January 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 30th Apr 2018. New Address: Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ. Previous address: 6-8 Kingly Court Kingly Street London W1B 5PW filed on: 30th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download (7 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 22nd, March 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 7th, April 2016	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 6th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: 18 Rodmarton Street London W1U 8BJ United Kingdom filed on: 24th, September 2013	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, April 2013	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 17th, November 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 22nd, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 27th Oct 2009. Old Address: 36 King Street London WC2E 8JS filed on: 27th, October 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 12th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
287	Registered office changed on 09/12/05 from: level 2 53 frith street london W10 4SN filed on: 9th, December 2005	address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: level 2 53 frith street london W10 4SN filed on: 9th, December 2005	address	Free Download (1 page)
363s	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 12/10/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 12th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (16 pages)

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