SWUNG FILMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWUNG FILMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251631
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWUNG FILMS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is SWUNG FILMS LTD located?

    Registered Office Address
    401 Govan Road
    G51 2QJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SWUNG FILMS LTD?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC BRIDGE FILMS LIMITEDJul 01, 2011Jul 01, 2011
    SIGMA II FILMS LIMITEDJul 18, 2003Jul 18, 2003
    WJM SHELFCO (GB) LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for SWUNG FILMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 06, 2025
    Next Accounts Due OnDec 06, 2025
    Last Accounts
    Last Accounts Made Up ToMar 06, 2024

    What is the status of the latest confirmation statement for SWUNG FILMS LTD?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for SWUNG FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 06, 2024

    3 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2023

    3 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2022

    3 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2021

    3 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2020

    3 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2018

    2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 06, 2016

    3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 06, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 10
    SH01

    Total exemption full accounts made up to Mar 06, 2014

    8 pagesAA

    Previous accounting period extended from Sep 30, 2013 to Mar 06, 2014

    3 pagesAA01

    Who are the officers of SWUNG FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    ScotlandBritishProducer72566600005
    COFFEY, Brian John
    Govan Road
    G51 2QJ Glasgow
    401
    Director
    Govan Road
    G51 2QJ Glasgow
    401
    United KingdomBritishProducers Assistant118467250001
    DAVIES, Ian Stanley
    Govan Road
    G51 2QJ Glasgow
    401
    United Kingdom
    Director
    Govan Road
    G51 2QJ Glasgow
    401
    United Kingdom
    United KingdomBritishFilm Producer181921590001
    KENNEDY, Colin Ian Lockhart
    Govan Road
    G51 2QJ Glasgow
    401
    Director
    Govan Road
    G51 2QJ Glasgow
    401
    ScotlandBritishFilm Director161348930001
    OSBORNE, Rebecca
    Govan Road
    G51 2QJ Glasgow
    401
    United Kingdom
    Director
    Govan Road
    G51 2QJ Glasgow
    401
    United Kingdom
    United KingdomBritishProducer/ Company Director164254540001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Who are the persons with significant control of SWUNG FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zara Gillian Berrie
    Govan Road
    G51 2QJ Glasgow
    401
    Jul 19, 2016
    Govan Road
    G51 2QJ Glasgow
    401
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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