Cut Films Limited in Old Hall Street LIVERPOOL

Cut Films Limited LIVERPOOL

Cut Films started in year 2010 as Private Limited Company with registration number 07313137. The Cut Films company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Liverpool at Cotton Exchange. Postal code: L3 9LQ. Since August 13, 2015 Cut Films Limited is no longer carrying the name Dhc Enterprises.

The company has 2 directors, namely Paula C., Michael G.. Of them, Paula C., Michael G. have been with the company the longest, being appointed on 11 August 2015. As of 29 May 2024, there were 3 ex directors - Anthony C., Adam S. and others listed below. There were no ex secretaries.

Cut Films Limited Address / Contact

Office Address	Cotton Exchange
Office Address2	Old Hall Street
Town	Liverpool
Post code	L3 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07313137
Date of Incorporation	Tue, 13th Jul 2010
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Paula C.

Position: Director

Appointed: 11 August 2015

Michael G.

Position: Director

Appointed: 11 August 2015

Anthony C.

Position: Director

Appointed: 11 August 2015

Resigned: 01 March 2017

Adam S.

Position: Director

Appointed: 13 July 2010

Resigned: 11 August 2015

Charles S.

Position: Director

Appointed: 13 July 2010

Resigned: 11 August 2015

The Deborah Hutton Campaign

Position: Corporate Director

Appointed: 13 July 2010

Resigned: 11 August 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Roy Castle Lung Cancer Foundation from Liverpool, England. The abovementioned PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Paula C. This PSC has significiant influence or control over the company,. The third one is Cut Films Project Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Roy Castle Lung Cancer Foundation

Cotton Exchange Old Hall Street, Liverpool, L3 9LQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3059625
Notified on	16 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula C.

Notified on	7 November 2018
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Cut Films Project Limited

4-6 Enterprise Way, Liverpool, L13 1FB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6848267
Notified on	1 October 2016
Ceased on	16 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dhc Enterprises	August 13, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 21, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 21, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023	accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (66 pages)
CS01	Confirmation statement with no updates October 21, 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (77 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022	other	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 16, 2022 filed on: 16th, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 16, 2022 filed on: 16th, February 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 16, 2022 filed on: 16th, February 2022	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control February 16, 2022 filed on: 16th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 21, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 21, 2020 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 21, 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 21, 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control November 7, 2018 filed on: 7th, November 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Paula Chadwick the Roy Castle Centre 4 - 6 Enterprise Way Wavertree Technology Park Liverpool Merseyside L13 1FB England to Cotton Exchange Old Hall Street Liverpool L3 9LQ on July 31, 2018 filed on: 31st, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 1, 2017 filed on: 9th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 21, 2016 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 23rd, February 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (8 pages)
CERTNM	Company name changed dhc enterprises LIMITEDcertificate issued on 13/08/15 filed on: 13th, August 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: August 11, 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	On August 11, 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 11, 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	On August 11, 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 4-6 Enterprise Way Liverpool L13 1FB England to C/O Paula Chadwick the Roy Castle Centre 4 - 6 Enterprise Way Wavertree Technology Park Liverpool Merseyside L13 1FB on August 12, 2015 filed on: 12th, August 2015	address	Free Download (1 page)
AP01	On August 11, 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 11, 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Studio a Mica House Barnsbury Square London N1 1RN to 4-6 Enterprise Way Liverpool L13 1FB on July 30, 2015 filed on: 30th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 26th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to March 16, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 24th, January 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2011 to March 31, 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 13, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2010	incorporation	Free Download (18 pages)

Cut Films Limited LIVERPOOL

Cut Films Limited Address / Contact

Company Information / Profile

Company staff

Paula C.

Michael G.

Anthony C.

Adam S.

Charles S.

The Deborah Hutton Campaign

People with significant control

Company previous names

Company filings

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