SKA SWEPT AWAY LIMITED

Overview

Company Name	SKA SWEPT AWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04258531
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2001
Date of Cessation	Jan 21, 2020

Summary

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

What is the purpose of SKA SWEPT AWAY LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SKA SWEPT AWAY LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for SKA SWEPT AWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for SKA SWEPT AWAY LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 23, 2019	Application to strike the company off the register	1 pages	DS01

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with updates	3 pages	CS01

Jul 05, 2019	Director's details changed for Mr Guy Stuart Ritchie on Jul 05, 2019	2 pages	CH01

Jul 05, 2019	Change of details for Mr Guy Stuart Ritchie as a person with significant control on Jul 05, 2019	2 pages	PSC04

Jul 01, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 09, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 09, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Nov 09, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Oct 01, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Oct 01, 2018	Previous accounting period shortened from Aug 31, 2018 to Jun 30, 2018	1 pages	AA01

Oct 01, 2018	Termination of appointment of Charles Peter Nigel Filmer as a secretary on Oct 01, 2018	1 pages	TM02

Oct 01, 2018	Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 71 Queen Victoria Street London EC4V 4BE on Oct 01, 2018	1 pages	AD01

Aug 06, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Registered office address changed from Lj Partnership 9 Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on Jul 26, 2018	1 pages	AD01

Jul 26, 2018	Change of details for Mr Guy Stuart Ritchie as a person with significant control on Jul 16, 2018	2 pages	PSC04

Jul 26, 2018	Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on Jul 16, 2018	2 pages	PSC04

Apr 23, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Oct 17, 2017	Change of details for Mr Guy Stuart Ritchie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 17, 2017	Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 26, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Change of details for Mr Guy Stuart Ritchie as a person with significant control on Apr 06, 2017	2 pages	PSC04

May 16, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Nov 15, 2016	Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on Nov 15, 2016	1 pages	AD01

View All Filings

Who are the officers of SKA SWEPT AWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE VERE DRUMMOND, Matthew Allard Queen Victoria Street EC4V 4BE London 71 England	Jul 25, 2001		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1971-3	Director	60317710014
RITCHIE, Guy Stuart Queen Victoria Street EC4V 4BE London 71 England	Jul 25, 2001		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1968-9	Director	89547790005
FILMER, Charles Peter Nigel Queen Victoria Street EC4V 4BE London 71 England	Oct 24, 2007	Oct 01, 2018	Secretary	Queen Victoria Street EC4V 4BE London 71 England		British			46192940003
RAVDEN, David Bernard, Dr Hamilton House 1 Hall Road NW8 9PN London 6	Jul 06, 2005	Oct 24, 2007	Secretary	Hamilton House 1 Hall Road NW8 9PN London 6		British			123227380001
DLC COMPANY SERVICES LIMITED 1 Old Burlington Street W1S 3NL London	Jul 25, 2001	Jul 06, 2005	Secretary	1 Old Burlington Street W1S 3NL London					10023840001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 25, 2001	Jul 25, 2001	Secretary	235 Old Marylebone Road NW1 5QT London					69736830002
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 25, 2001	Jul 25, 2001	Director	235 Old Marylebone Road NW1 5QT London					69737020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKA SWEPT AWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Stuart Ritchie Old Burlington Street W1S 3AG London 10 England	Apr 06, 2016	Old Burlington Street W1S 3AG London 10 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Allard De Vere Drummond Old Burlington Street W1S 3AG London 10 England	Apr 06, 2016	Old Burlington Street W1S 3AG London 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

Does SKA SWEPT AWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment and charge	Created On Oct 15, 2001 Delivered On Oct 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement this deed or otherwise
	Short particulars All the company's right title and interest in the benefit of and all rights acquired at the date of the charge or acquired thereafter by the company in connection with the screenplay and all underlying rights upon which the screenplay is based.. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Oct 22, 2001Registration of a charge (395) Nov 09, 2018Satisfaction of a charge (MR04)
An agreement	Created On Oct 12, 2001 Delivered On Nov 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of coutts & co and others (together the "financiers") in respect of a film provisionally entitled "swept away" (the "film") together with interest thereon
	Short particulars All rights title and interest in the film and in the script and all other written and musical matter. See the mortgage charge document for full details.
	Persons Entitled Film Finances, Inc.
	Transactions Nov 01, 2001Registration of a charge (395) Nov 09, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 29, 2001 Delivered On Sep 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Sep 11, 2001Registration of a charge (395) Nov 09, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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