SWORD PICTURES LIMITED
Overview
| Company Name | SWORD PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10883579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWORD PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SWORD PICTURES LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORD PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SWORD PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for SWORD PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Gerard Chambers as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aaron Tameo Williams as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on Jan 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Fox Uk Productions Limited as a person with significant control on Aug 14, 2020 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Second filing for the termination of Karen Denise Mbanefo as a director | 5 pages | RP04TM01 | ||||||||||
Director's details changed for Mr Anthony Gerard Chambers on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Gerard Chambers as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Chakira Teneya Hunter Gavazzi as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SWORD PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | Business Executive | 265014380001 | ||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Business Executive | 281244820001 | ||||
| ATKIN, Shelley Anne | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House United Kingdom | England | New Zealander,British | Vp Emea Finance | 180891960001 | ||||
| CHAMBERS, Anthony Gerard | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | Business Executive | 260758280001 | ||||
| COHEN, Robert Bruce | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Evp Legal Affairs & Fox Stage | 162754550003 | ||||
| EDDY, Bruce Allan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Svp Tax | 208588490001 | ||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | Solicitor | 164925680001 | ||||
| HIGGINSON, Paul Leonard | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | Evp Twentieth Century Fox | 3600290002 | ||||
| MBANEFO, Karen Denise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Vp Production Tax Planning | 210937090001 | ||||
| WILLIAMS, Aaron Tameo | Director | Ave. Of The Stars #648 Los Angeles . Ca 90067 United States | United States | American | Finance Executive | 265014140001 |
Who are the persons with significant control of SWORD PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20th Century Studios Uk Limited | Jul 25, 2017 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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