Final Cut Limited

Active03032598 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Video production activities (59112)
Directors
Susanna Ramirez
Sarah Kathleen Roebuck
Amanda James
Accounts type
Small
Region
Greater London
Address
3rd Floor
13-14 Margaret Street
London
W1W 8RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Patel-May, Priti
Secretary · Appointed 22 January 2025
Ramirez, Susanna
Director · Appointed 4 December 2024
American
Born March 1975 (51)
Roebuck, Sarah Kathleen
Director · Appointed 15 November 2023
American
Born August 1976 (50)
James, Amanda
Director · Appointed 1 April 2020
British
Born November 1972
Corney, Michelle
Director · Appointed 1 February 2013
British
Born April 1977 (49)
Guest, Joe Matthew
Director · Appointed 1 January 2011
British
Born May 1972 (54)
Director · Appointed 7 October 2004
British
Born July 1974 (52)
Director · Appointed 1 April 2002
British
Born September 1963 (63)
Director · Appointed 2 August 2001
British
Born April 1943 (83)
Director · Appointed 11 August 1999
British
Born July 1964 (62)
Officer history (17 former)
22 January 2025
Appointed Patel-May, Priti as Secretary
4 December 2024
Appointed Ramirez, Susanna as Director
7 November 2024
Resigned Charman, Paul Michael as Director
7 November 2024
Resigned Brukman, Justin Anthony Howard as Director
15 November 2023
Appointed Roebuck, Sarah Kathleen as Director
15 November 2023
Appointed Brukman, Justin Anthony Howard as Director
27 July 2023
Resigned Sherwen, Daniel William as Director
23 March 2022
Resigned Apt, Stephanie as Director
1 April 2020
Appointed James, Amanda as Director
31 July 2019
Appointed Charman, Paul Michael as Director
5 July 2019
Resigned Cook, Dean Vernon as Director
1 January 2019
Appointed Sherwen, Daniel William as Director
17 May 2016
Appointed Cook, Dean Vernon as Director
30 June 2014
Resigned Zumbrunnen, Eric as Director
1 February 2013
Appointed Corney, Michelle as Director
1 January 2011
Appointed Guest, Joe Matthew as Director
15 June 2010
Resigned Monson, Frederick Tyrrell as Secretary
15 June 2010
Resigned Monson, Frederick Tyrrell as Director
2 May 2007
Resigned Henderson, Zoe as Director
31 July 2005
Resigned Davy, Thomas Digby as Director
4 April 2005
Appointed Zumbrunnen, Eric as Director
3 March 2005
Appointed Henderson, Zoe as Director
7 October 2004
Appointed Webb, David James as Director
31 August 2004
Resigned Baxter, Kirk as Director
29 March 2004
Resigned Caplan, Gregory Bruce as Director
22 July 2003
Appointed Baxter, Kirk as Director
22 July 2003
Appointed Apt, Stephanie as Director
1 April 2003
Appointed Monson, Frederick Tyrrell as Director
1 April 2003
Appointed Monson, Frederick Tyrrell as Secretary
1 April 2003
Resigned Caplan, Gregory Bruce as Secretary
7 March 2003
Resigned Raniga, Sharad as Director
13 January 2003
Appointed Davy, Thomas Digby as Director
1 April 2002
Appointed Clay, Struan Rupert as Director
2 January 2002
Appointed Raniga, Sharad as Director
2 August 2001
Appointed Barry, Stephen Jeffrey as Director
11 August 1999
Resigned Warren Street Nominees Limited as Corporate Director
11 August 1999
Appointed Russell, Richard Hennah as Director
14 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 1995
Appointed Warren Street Nominees Limited as Corporate Director
14 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 1995
Appointed Caplan, Gregory Bruce as Secretary
14 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 1995
Appointed Caplan, Gregory Bruce as Director
14 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07805517

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Final Cut Investments Limited Owns 75–100% of shares
Final Cut Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£49,508
Cash
£58,607
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£17,226) £222,819 £636,156 £347,076 £92,302 £49,508
Balance sheet detail
202520242023202220212020
Fixed Assets£50,594£221,190£674,154£1,015,867£307,169£259,541
Current Assets£1,718,490£1,613,659£1,471,888£2,004,629£2,545,137£2,616,553
Debtors£1,659,883£1,580,294£1,286,068£1,635,774£1,137,516£717,562
Cash£58,607£33,365£185,820£368,855£1,407,621£1,898,991
Creditors (< 1 year)£1,600,451£1,514,275£1,287,725£1,616,224£1,512,933£1,524,085
Creditors (> 1 year)£0£222,222£416,667£666,667£940,470£1,524,085
Net Current Assets£118,039£99,384£184,163£388,405£1,032,204£1,092,468
Net Assets£49,508£92,302£347,076£636,156£222,819(£17,226)
Shareholder Funds£49,508£92,302£347,076£636,156£222,819(£17,226)

Filings 194

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
4 August 2026Director's details changed
4 August 2026Director's details changed
4 August 2026Director's details changed
30 June 2026Accounts for a small company30 September 2025
Show all 194 filings

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