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SWPICTURES LIMITED

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

This company is commonly known as Swpictures Limited. The company was founded 22 years ago and was given the registration number 04363050. The firm's registered office is in LONDON. You can find them at 59 Bellevue Road, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:SWPICTURES LIMITED
Company Number:04363050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:59 Bellevue Road, London, England, W13 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Bellevue Road, London, W13 8DF

Secretary29 January 2002Active
59 Bellevue Road, London, W13 8DF

Director29 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr Scott Alan White
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Australian
Country of residence:England
Address:59 Bellevue Road, London, England, W13 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Virginia White
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:59 Bellevue Road, London, England, W13 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-21Address

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

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Address

Change registered office address company with date old address.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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