SWONDERFUL PICTURES LTD

Overview

Company Name	SWONDERFUL PICTURES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10665376
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2017
Date of Cessation	Oct 17, 2023

Summary

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

What is the purpose of SWONDERFUL PICTURES LTD?

Motion picture production activities (59111) / Information and communication

Where is SWONDERFUL PICTURES LTD located?

Registered Office Address	Willow Farm Barn Further Street Assington CO10 5LD Sudbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SWONDERFUL PICTURES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for SWONDERFUL PICTURES LTD?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2021	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Jul 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2021	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 12, 2018 with updates	4 pages	CS01

Apr 02, 2018	Notification of Austin Matthew Shaw as a person with significant control on Feb 26, 2018	2 pages	PSC01

Apr 02, 2018	Termination of appointment of Tim John Dean Smith as a director on Feb 26, 2018	1 pages	TM01

Oct 30, 2017	Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017	1 pages	AA01

Aug 01, 2017	Registration of charge 106653760002, created on Jul 28, 2017	31 pages	MR01

Jun 01, 2017	Registration of charge 106653760001, created on May 19, 2017	31 pages	MR01

View All Filings

Who are the officers of SWONDERFUL PICTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Austin Matthew Frederick Further Street Assington CO10 5LD Sudbury Willow Farm Barn United Kingdom	Mar 13, 2017		Director	Further Street Assington CO10 5LD Sudbury Willow Farm Barn United Kingdom		England	British	1966-9		59846540002
SMITH, Tim John Dean London End HP9 2FN Beaconsfield 1 Bakery Court Buckinghamshire United Kingdom	Mar 13, 2017	Feb 26, 2018	Director	London End HP9 2FN Beaconsfield 1 Bakery Court Buckinghamshire United Kingdom		United Kingdom	British	1954-10		210758230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWONDERFUL PICTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Austin Matthew Frederick Shaw

Feb 26, 2018

Further Street

Assington

CO10 5LD Sudbury

Willow Farm Barn

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Enigma Film Production Ltd

Mar 13, 2017

London End

HP9 2FN Beaconsfield

1 Bakery Court

Buckinghamshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	10365185

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

Does SWONDERFUL PICTURES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 28, 2017 Delivered On Aug 01, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled H2 Media LTD
	Transactions Aug 01, 2017Registration of a charge (MR01)
A registered charge	Created On May 19, 2017 Delivered On Jun 01, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled H2 Media LTD
	Transactions Jun 01, 2017Registration of a charge (MR01)

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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