59 SWANS LIMITED
Company is dissolved
General Information
NAME
59 SWANS LIMITED
COMPANY NUMBER
08402044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
Credit Risk Overview
Want to learn more about 59 SWANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59 SWANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59 SWANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/11/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 28/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 13/03/2023 | Gary Michael Bell (925492905) has left the board |
| 13/03/2023 | New Board Member Neil Andrew Forster (930652481) Appointed |
| 27/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 30/04/2020 | Rebekah Esther Gilbertson (909655796) has left the board |
| 30/04/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 17/04/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 09/09/2019 | Sarah Cruickshank (917581929) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/04/2019 | Jennifer Wright (924530539) has left the board |
| 02/04/2019 | New Accounts filed |
| 01/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925523087) has left the board |
| 01/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 13/02/2019 | Nicholas Beveridge (915426971) has left the board |
| 13/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925523087) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (922329685) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530539) Appointed |
| 07/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Nicholas Beveridge (915426971) Appointed |
| 25/08/2017 | Tim O'Shea (917605978) has left the board |
| 27/02/2017 | New Annual Return filed |
| 30/01/2017 | New Company Secretary Emma Louise Greenfield (922329685) Appointed |
| 10/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Tim O'Shea (917605978) Appointed |
| 24/02/2016 | New Board Member Tim O'Shea (917605978) Appointed |
| 11/02/2016 | Stephen Gregory Fuss (917581928) has left the board |
| 11/02/2016 | Stephen Gregory Fuss (917581928) has left the board |
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