59 SWANS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
59 SWANS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
59 SWANS LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08402044. The accounts status is SMALL and accounts are next due on 27/12/2024.
59 SWANS LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08402044. The accounts status is SMALL and accounts are next due on 27/12/2024.
59 SWANS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 31/03/2023 | 27/12/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2024-03-06 | CURRENT |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2023-03-09 UNTIL 2024-03-06 | RESIGNED |
| MR STEPHEN GREGORY FUSS | Dec 1973 | British | Director | 2013-02-14 UNTIL 2015-12-11 | RESIGNED |
| SARAH CRUICKSHANK | Secretary | 2013-02-14 UNTIL 2019-08-30 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2017-01-26 UNTIL 2018-04-06 | RESIGNED | ||
| MR TIM O'SHEA | May 1980 | British | Director | 2016-02-22 UNTIL 2017-08-22 | RESIGNED |
| REBEKAH ESTHER GILBERTSON | Jun 1973 | British | Director | 2013-02-14 UNTIL 2020-04-23 | RESIGNED |
| MR NICHOLAS BEVERIDGE | Mar 1973 | British | Director | 2017-08-31 UNTIL 2019-01-17 | RESIGNED |
| GARY MICHAEL BELL | Jan 1983 | British | Director | 2020-04-23 UNTIL 2023-03-09 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 59_SWANS_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £449,288 Cash £426,070 equity |
| 59_SWANS_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £53,308 Cash £3,342,468 equity |
| 59 Swans Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £413,524 Cash £1,986,195 equity |
| 59 Swans Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-03-2020 | £23,451 Cash £2,195,456 equity |
| 59 Swans Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 04-04-2019 | £102,111 Cash £1,710,284 equity |