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SW1 PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw1 Productions Limited. The company was founded 20 years ago and was given the registration number 05088331. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SW1 PRODUCTIONS LIMITED
Company Number:05088331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom, TR1 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Goonvrea Road, St Agnes, TR5 0NN

Director30 March 2004Active
The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG

Director01 September 2022Active
Jersey Vean, Alma Close, Goonbell, St. Agnes, TR5 0PL

Secretary02 April 2004Active
53, Old Coach Road, Playing Place, Truro, TR3 6ET

Corporate Secretary30 March 2004Active
Jersey Vean, Alma Close, Goonbell, St Agnes, TR5 0PJ

Director30 March 2004Active

People with Significant Control

Mrs Catherine Barnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Office 4, Wheal Kitty Studios, St Agnes, England, TR5 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change registered office address company with date old address new address.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Capital

Capital allotment shares.

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