SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

Overview

Company Name	SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783816
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1993
Date of Cessation	Jul 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED located?

Registered Office Address	Swfta Building 10 Catherine Street PL1 2AD Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED?

Previous Company Names
Company Name	From	Until
TSW FILM & TELEVISION ARCHIVE FOR THE SOUTH WEST LIMITED	Apr 19, 1993	Apr 19, 1993
FOOTLAW 57 LIMITED	Jan 26, 1993	Jan 26, 1993

What are the latest accounts for SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2019

Application to strike the company off the register

3 pages

DS01

Mar 28, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Mar 25, 2019

Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Feb 13, 2019

Confirmation statement made on Jan 23, 2019 with updates

5 pages

CS01

Dec 31, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Jan 24, 2018

Confirmation statement made on Jan 23, 2018 with updates

5 pages

CS01

Jan 17, 2018

Notification of South West Film and Television Holdings Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Oct 17, 2017

Appointment of Mr David Patrick Stebbing Beadel as a director on Oct 15, 2017

2 pages

AP01

Jan 23, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

Dec 29, 2016

Total exemption full accounts made up to Mar 31, 2016

9 pages

Mar 03, 2016

Appointment of Mr Jonathan Michael Mills as a director on May 13, 2013

2 pages

AP01

Feb 03, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 2	SH01

Dec 18, 2015

Total exemption full accounts made up to Mar 31, 2015

9 pages

Sep 02, 2015

Termination of appointment of Jennie Constable as a secretary on Aug 14, 2015

1 pages

TM02

Jan 28, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 2	SH01

Dec 02, 2014

Total exemption full accounts made up to Mar 31, 2014

9 pages

Nov 05, 2014

Termination of appointment of Peter Andrew Gregory as a director on Jun 09, 2014

1 pages

TM01

Jun 23, 2014

Registered office address changed from Melville Building Royal William Yard Stonehouse Plymouth Devon PL1 3RP on Jun 23, 2014

1 pages

AD01

Feb 10, 2014

Annual return made up to Jan 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 2	SH01

Nov 06, 2013

Total exemption full accounts made up to Mar 31, 2013

9 pages

Jan 28, 2013

Annual return made up to Jan 28, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEADEL, David Patrick Stebbing Catherine Street PL1 2AD Plymouth 10 Devon England	Oct 15, 2017		Director	Catherine Street PL1 2AD Plymouth 10 Devon England	England	British	1948-12	133882020001
MILLS, Jonathan Michael Whiteford Road PL3 5LX Plymouth 8 England	May 13, 2013		Director	Whiteford Road PL3 5LX Plymouth 8 England	England	British	1967-12	66570560002
PAYNE, Jeremy John Ames 9 St Ann's Way Bathwick Hill BA2 6BT Bath	Oct 22, 2007		Director	9 St Ann's Way Bathwick Hill BA2 6BT Bath	England	British	1946-3	48001310001
ANSELL, Carolyn Susan Silverdale 17 Murley Crescent TQ14 9SH Teignmouth Devon	May 09, 2008	Apr 20, 2009	Secretary	Silverdale 17 Murley Crescent TQ14 9SH Teignmouth Devon		British		126736310001
CONSTABLE, Jennie 10 Catherine Street PL1 2AD Plymouth Swfta Building Devon England	Jan 29, 2010	Aug 14, 2015	Secretary	10 Catherine Street PL1 2AD Plymouth Swfta Building Devon England				151150490001
HOSKIN, Elayne Norah The Higher Lodge Moorhaven PL21 0EX Ivybridge Devon	Apr 01, 1993	Apr 25, 2008	Secretary	The Higher Lodge Moorhaven PL21 0EX Ivybridge Devon		British		56245790002
LACHLAN, Guy St. John The Granary Harbourneford TQ10 9DT South Brent Devon	Jan 26, 1993	Apr 01, 1993	Secretary	The Granary Harbourneford TQ10 9DT South Brent Devon		British		38138870001
SHARPE, Robert Howard Royal William Yard PL1 3RP Plymouth Melville Building Devon United Kingdom	Apr 01, 2009	Jan 29, 2010	Secretary	Royal William Yard PL1 3RP Plymouth Melville Building Devon United Kingdom		British		138013580001
STREETER, Gary Nicholas, Sir Old Newnham Farm PL7 5BL Plymouth Devon	Jan 26, 1993	Apr 01, 1993	Secretary	Old Newnham Farm PL7 5BL Plymouth Devon		British		109484340001
ANSELL, Carolyn Susan Silverdale 17 Murley Crescent TQ14 9SH Teignmouth Devon	Oct 22, 2007	Apr 20, 2009	Director	Silverdale 17 Murley Crescent TQ14 9SH Teignmouth Devon		British	1958-6	126736310001
BAGGOTT, Robert Zebulon Stable Cottage Diptford TQ9 7LY Totnes Devon	Oct 22, 2007	Apr 20, 2009	Director	Stable Cottage Diptford TQ9 7LY Totnes Devon	England	British	1951-1	103958120001
BAILEY, Trevor James Corner Cottage Brickyard Lane Bourton SP8 5PJ Gillingham Dorset	Apr 01, 1993	May 15, 2001	Director	Corner Cottage Brickyard Lane Bourton SP8 5PJ Gillingham Dorset	United Kingdom	British	1946-6	8521850001
COHAM MACLAREN, Jennifer Ann Coham Black Torrington EX21 5HT Beaworthy Devon	Mar 22, 2004	May 12, 2005	Director	Coham Black Torrington EX21 5HT Beaworthy Devon		British	1961-6	99615470001
DEVINE, Leo 54 Daniell Road TR1 2DA Truro Cornwall	Jan 01, 2000	Mar 05, 2004	Director	54 Daniell Road TR1 2DA Truro Cornwall	England	British	1962-1	77553660001
GREGORY, Peter Andrew Apple Barn South Barton PL8 2DF Brixton Devon	May 16, 2007	Jun 09, 2014	Director	Apple Barn South Barton PL8 2DF Brixton Devon	United Kingdom	British	1963-7	202796510001
HIGGINBOTTOM, Judith Margaret Filberts Ash Thomas EX16 4NT Tiverton Devon	May 16, 2007	Oct 22, 2007	Director	Filberts Ash Thomas EX16 4NT Tiverton Devon		British	1955-10	124060400001
HIGGINBOTTOM, Judith Margaret Mill Cottage 9 Bradfield Willand EX15 2RB Cullompton Devon	Apr 01, 1993	Dec 31, 1999	Director	Mill Cottage 9 Bradfield Willand EX15 2RB Cullompton Devon		British	1955-10	34135900001
HORWOOD, Michael Stanley 40 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall	Jan 26, 1993	Apr 01, 1993	Director	40 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall		British	1943-6	38138440001
JONES, William Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall	Jan 26, 1993	Apr 01, 1993	Director	Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall	United Kingdom	British	1939-4	43318260001
KEENE, Gareth John Buttermead Manaton TQ13 9XG Newton Abbot Devon	Apr 01, 1993	Oct 22, 2007	Director	Buttermead Manaton TQ13 9XG Newton Abbot Devon	England	British	1944-3	1992680001
KNIGHT, David Geoffrey Crossways Staple Fitzpaine TA3 5SW Taunton Somerset	Oct 22, 2007	Apr 11, 2008	Director	Crossways Staple Fitzpaine TA3 5SW Taunton Somerset	England	British	1961-4	71138820001
KRUGER, Robert Daybreak Parc Owles Carbis Bay TR26 2RE St Ives Cornwall	Apr 01, 1993	Sep 04, 2006	Director	Daybreak Parc Owles Carbis Bay TR26 2RE St Ives Cornwall		British	1927-4	34135920002
LACHLAN, Guy St. John The Granary Harbourneford TQ10 9DT South Brent Devon	Jan 26, 1993	Apr 01, 1993	Director	The Granary Harbourneford TQ10 9DT South Brent Devon		British	1953-7	38138870001
LILLEY, John 32 The Old Wharf PL9 7NP Plymouth Devon	Jun 07, 2004	Oct 22, 2007	Director	32 The Old Wharf PL9 7NP Plymouth Devon	United Kingdom	British	1951-7	106038390001
MCCLOSKEY, Jane 11 George Lane Plympton St Maurice PL7 1LJ Plymouth Devon	Sep 10, 1997	Oct 22, 2007	Director	11 George Lane Plympton St Maurice PL7 1LJ Plymouth Devon		British	1966-3	77652420001
PAYTON, Philip John, Professor Trefawan Veor 23 Beech Drive PL31 1QA Bodmin Cornwall	Apr 01, 1993	Mar 31, 1999	Director	Trefawan Veor 23 Beech Drive PL31 1QA Bodmin Cornwall	United Kingdom	British	1953-12	102994560001
PETRIE, Duncan, Dr 3 Higher Neopardy Yeoford EX17 5EZ Crediton Devon	Mar 09, 2000	Jan 05, 2004	Director	3 Higher Neopardy Yeoford EX17 5EZ Crediton Devon		British	1963-4	48813920002
ROBERTS, Roy Filberts Ash Thomas EX16 4NT Tiverton Devon	Jan 26, 2004	Oct 22, 2007	Director	Filberts Ash Thomas EX16 4NT Tiverton Devon		British	1945-10	95747810001
STOLLIDAY, Ivor Robert Dartington Lodge Dartington Hall TQ9 6EN Totnes Devon	Apr 01, 1993	Apr 06, 2006	Director	Dartington Lodge Dartington Hall TQ9 6EN Totnes Devon		British	1946-9	1992540002
STREETER, Gary Nicholas, Sir Old Newnham Farm PL7 5BL Plymouth Devon	Jan 26, 1993	Apr 01, 1993	Director	Old Newnham Farm PL7 5BL Plymouth Devon	England	British	1955-10	109484340001
TREVENEN JENKIN, Ann An Gernyk Chapel Road, Leedstown TR27 6BA Hayle Cornwall	Apr 21, 2001	Apr 06, 2006	Director	An Gernyk Chapel Road, Leedstown TR27 6BA Hayle Cornwall	United Kingdom	British	1930-4	76560370001
WALSH, Mary Jane 24 Sale Place W2 1PU London	Sep 06, 2005	Oct 22, 2007	Director	24 Sale Place W2 1PU London		British	1951-1	60073200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South West Film & Television Holdings Ltd

Jan 23, 2017

Catherine Street

PL1 2AD Plymouth

10 Catherine St

England

Legal Form	Company Limited By Guarentee
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	6846469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

South West Film And Television Holdings Ltd

Apr 06, 2016

10 Catherine Street

PL1 2AD Plymouth

Swfta Building

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	06846469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0