Jump Cut Crew

Company Name	Jump Cut Crew
Company Status	Active
Company Number	SC220474
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 June 2001(22 years, 10 months ago)
Previous Names	Star Fish Casting Limited and Starfish (Glasgow) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Director Name	Mr Colin Ian Lockhart Kennedy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Film Director
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow Scotland

Director Name	Mr Tiernan Patrick Kelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Film City Glasgow 401 Govan Road Glasgow G51 2QJ Scotland

Secretary Name	Mr Tiernan Patrick Kelly
Status	Current
Appointed	13 March 2017(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Film City Glasgow 401 Govan Road Glasgow G51 2QJ Scotland

Director Name	Angus Dominic Erskine Pigott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	12 Belmont Crescent Glasgow Lanarkshire G12 8EU Scotland

Director Name	Alastair John Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Actor
Correspondence Address	37a Bethune Road London Ni6 See

Director Name	Claire Davies
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Make-Up Designer
Correspondence Address	85 Methuen Road Paisley Renfrewshire PA3 4JU Scotland

Secretary Name	Jessie Kara Teggin
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	12 Belmont Crescent Glasgow G12 8EU Scotland

Director Name	Jessie Kara Teggin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 2009)
Role	Company Director
Correspondence Address	8 Oakford Road London NW5 1AH

Director Name	Ms Anja Hildebrand
Date of Birth	August 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2010)
Role	Director Secretary For Charity
Correspondence Address	11 Flat 2:1 Montague Street Glasgow G4 9HU Scotland

Director Name	Mrs Cori Roberts
Date of Birth	July 1970 (Born 53 years ago)
Status	Resigned
Appointed	10 January 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2012)
Role	Director Secretary For Charity
Country of Residence	Scotland
Correspondence Address	12, Flat2 Belmont Crescent Glasgow G12 8EU Scotland

Secretary Name	Mrs Cori Roberts
Status	Resigned
Appointed	10 January 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2012)
Role	Director Secretary For Charity
Country of Residence	Scotland
Correspondence Address	12, Flat2 Belmont Crescent Glasgow G12 8EU Scotland

Secretary Name	Ms Anja Hildebrand
Nationality	German
Status	Resigned
Appointed	10 January 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2010)
Role	Director Secretary For Charity
Correspondence Address	11 Flat 2:1 Montague Street Glasgow G4 9HU Scotland

Director Name	Mr Jake Roberts
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2012)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	12 Belmont Crescent Flat 2 Glasgow G12 8EU Scotland

Secretary Name	Sarah Potter
Nationality	British
Status	Resigned
Appointed	07 September 2012(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Film City Glasgow 401 Govan Road Glasgow G51 2QJ Scotland

Secretary Name	Mrs Kathy McAdam
Status	Resigned
Appointed	01 December 2015(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2017)
Role	Company Director
Correspondence Address	Film City Glasgow 401 Govan Road Glasgow G51 2QJ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2005)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 2010)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Starfish (Corporation)
Status	Resigned
Appointed	19 September 2009(8 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 February 2010)
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Location

Registered Address	Film City Glasgow 401 Govan Road Glasgow G51 2QJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,733
Cash	£6,495
Current Liabilities	£3,762

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 August 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 August 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
13 March 2017	Appointment of Mr Tiernan Patrick Kelly as a secretary on 13 March 2017 (2 pages)
13 March 2017	Termination of appointment of Kathy Mcadam as a secretary on 13 March 2017 (1 page)
13 March 2017	Appointment of Mr Tiernan Patrick Kelly as a secretary on 13 March 2017 (2 pages)
13 March 2017	Termination of appointment of Kathy Mcadam as a secretary on 13 March 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 no member list (4 pages)
22 June 2016	Annual return made up to 21 June 2016 no member list (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Appointment of Mrs Kathy Mcadam as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Sarah Potter as a secretary on 1 December 2015 (1 page)
3 December 2015	Appointment of Mrs Kathy Mcadam as a secretary on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mrs Kathy Mcadam as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Sarah Potter as a secretary on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Sarah Potter as a secretary on 1 December 2015 (1 page)
16 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
16 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
9 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
9 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2014	Statement of company's objects (2 pages)
22 September 2014	Statement of company's objects (2 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 June 2014	Annual return made up to 21 June 2014 no member list (5 pages)
23 June 2014	Annual return made up to 21 June 2014 no member list (5 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
8 July 2013	Amended accounts made up to 30 June 2012 (12 pages)
8 July 2013	Amended accounts made up to 30 June 2012 (12 pages)
3 July 2013	Annual return made up to 21 June 2013 no member list (5 pages)
3 July 2013	Annual return made up to 21 June 2013 no member list (5 pages)
26 February 2013	Termination of appointment of Jake Roberts as a director (1 page)
26 February 2013	Appointment of Mr Tiernan Patrick Kelly as a director (2 pages)
26 February 2013	Termination of appointment of Cori Roberts as a director (1 page)
26 February 2013	Appointment of Mr Tiernan Patrick Kelly as a director (2 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Termination of appointment of Cori Roberts as a director (1 page)
26 February 2013	Termination of appointment of Jake Roberts as a director (1 page)
29 November 2012	Company name changed starfish (glasgow) LIMITED\certificate issued on 29/11/12 CONNOT ‐ (5 pages)
29 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
29 November 2012	Company name changed starfish (glasgow) LIMITED\certificate issued on 29/11/12 CONNOT ‐ (5 pages)
29 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
2 October 2012	Appointment of Sarah Potter as a secretary (3 pages)
2 October 2012	Termination of appointment of Cori Roberts as a secretary (2 pages)
2 October 2012	Appointment of Sarah Potter as a secretary (3 pages)
2 October 2012	Termination of appointment of Cori Roberts as a secretary (2 pages)
7 September 2012	Annual return made up to 21 June 2012 no member list (6 pages)
7 September 2012	Annual return made up to 21 June 2012 no member list (6 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
13 October 2011	Annual return made up to 21 June 2011 no member list (6 pages)
13 October 2011	Annual return made up to 21 June 2011 no member list (6 pages)
6 October 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 October 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
13 May 2011	Total exemption full accounts made up to 30 June 2009 (9 pages)
13 May 2011	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	Appointment of Mr Colin Kennedy as a director (2 pages)
16 July 2010	Annual return made up to 21 June 2010 no member list (4 pages)
16 July 2010	Appointment of Mr Colin Kennedy as a director (2 pages)
16 July 2010	Annual return made up to 21 June 2010 no member list (4 pages)
15 July 2010	Director's details changed for Mrs Cori Roberts on 1 October 2009 (2 pages)
15 July 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
15 July 2010	Termination of appointment of Starfish as a director (1 page)
15 July 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
15 July 2010	Director's details changed for Mrs Cori Roberts on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mrs Cori Roberts on 1 October 2009 (2 pages)
15 July 2010	Termination of appointment of Starfish as a director (1 page)
19 March 2010	Appointment of Starfish as a director (1 page)
19 March 2010	Appointment of Mr Jake Roberts as a director (2 pages)
19 March 2010	Appointment of Mr Jake Roberts as a director (2 pages)
19 March 2010	Appointment of Starfish as a director (1 page)
5 March 2010	Company name changed star fish casting LIMITED\certificate issued on 05/03/10 CONNOT ‐ (4 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (1 page)
5 March 2010	Company name changed star fish casting LIMITED\certificate issued on 05/03/10 CONNOT ‐ (4 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (1 page)
9 February 2010	Termination of appointment of Anja Hildebrand as a director (1 page)
9 February 2010	Termination of appointment of Anja Hildebrand as a secretary (1 page)
9 February 2010	Termination of appointment of Anja Hildebrand as a director (1 page)
9 February 2010	Termination of appointment of Anja Hildebrand as a secretary (1 page)
16 July 2009	Registered office changed on 16/07/2009 from film city glasgow 409 govan road glasgow G51 2QJ scotland (1 page)
16 July 2009	Registered office changed on 16/07/2009 from film city glasgow 409 govan road glasgow G51 2QJ scotland (1 page)
16 July 2009	Annual return made up to 21/06/09 (3 pages)
16 July 2009	Annual return made up to 21/06/09 (3 pages)
13 July 2009	Appointment terminated director angus pigott (1 page)
13 July 2009	Appointment terminated director jessie teggin (1 page)
13 July 2009	Appointment terminated director jessie teggin (1 page)
13 July 2009	Appointment terminated director angus pigott (1 page)
9 July 2009	Appointment terminated director claire davies (1 page)
9 July 2009	Appointment terminated director alastair mackenzie (1 page)
9 July 2009	Appointment terminated director alastair mackenzie (1 page)
9 July 2009	Appointment terminated director claire davies (1 page)
15 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Director appointed mrs cori roberts (1 page)
1 May 2009	Secretary appointed ms anja hildebrand (1 page)
1 May 2009	Secretary appointed mrs cori roberts (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 123 st vincent street glasgow G2 5EA (1 page)
1 May 2009	Secretary appointed ms anja hildebrand (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 123 st vincent street glasgow G2 5EA (1 page)
1 May 2009	Director appointed ms anja hildebrand (1 page)
1 May 2009	Director appointed ms anja hildebrand (1 page)
1 May 2009	Registered office changed on 01/05/2009 from film city glasgow 401 govan road G15 2QJ glasgow govan G15 2QJ scotland (1 page)
1 May 2009	Director appointed mrs cori roberts (1 page)
1 May 2009	Secretary appointed mrs cori roberts (1 page)
1 May 2009	Registered office changed on 01/05/2009 from film city glasgow 401 govan road G15 2QJ glasgow govan G15 2QJ scotland (1 page)
15 August 2008	Annual return made up to 21/06/08 (6 pages)
15 August 2008	Annual return made up to 21/06/08 (6 pages)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
20 July 2007	Annual return made up to 21/06/07 (6 pages)
20 July 2007	Annual return made up to 21/06/07 (6 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 July 2006	Annual return made up to 21/06/06 (6 pages)
20 July 2006	Annual return made up to 21/06/06 (6 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
24 June 2005	Annual return made up to 21/06/05 (5 pages)
24 June 2005	Annual return made up to 21/06/05 (5 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 302 saint vincent street glasgow G2 5RZ (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 302 saint vincent street glasgow G2 5RZ (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
25 June 2004	Annual return made up to 21/06/04 (5 pages)
25 June 2004	Annual return made up to 21/06/04 (5 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
30 June 2003	Annual return made up to 21/06/03 (5 pages)
30 June 2003	Annual return made up to 21/06/03 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002	Annual return made up to 21/06/02 (5 pages)
5 July 2002	Annual return made up to 21/06/02 (5 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
21 June 2001	Incorporation (29 pages)
21 June 2001	Incorporation (29 pages)

Jump Cut Crew

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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