SWORDS & KING LIMITED
BATH

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Company number 05938890
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address THE BEEHIVE, 52 CARLINGCOTT, BATH, AVON, BA2 8AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWORDS & KING LIMITED are www.swordsking.co.uk, and www.swords-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Swords King Limited is a Private Limited Company. The company registration number is 05938890. Swords King Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Swords King Limited is The Beehive 52 Carlingcott Bath Avon Ba2 8ap. . SWORDS, Sarah is a Secretary of the company. KING, Peter Gerald is a Director of the company. SWORDS-LINDSAY, Sarah Jane is a Director of the company. Secretary MANCHESTER, Brent has been resigned. Director MANCHESTER, Brent has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SWORDS, Sarah
Appointed Date: 18 June 2008

Director
KING, Peter Gerald
Appointed Date: 18 September 2006
70 years old

Director
SWORDS-LINDSAY, Sarah Jane
Appointed Date: 18 September 2006
67 years old

Resigned Directors

Secretary
MANCHESTER, Brent
Resigned: 18 June 2008
Appointed Date: 18 September 2006

Director
MANCHESTER, Brent
Resigned: 18 June 2008
Appointed Date: 18 September 2006
61 years old

Persons With Significant Control

Mr Peter Gerald King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Swords
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORDS & KING LIMITED Events

02 Dec 2016
Confirmation statement made on 18 September 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
23 Jun 2008
Appointment terminated director brent manchester
24 Sep 2007
Return made up to 18/09/07; full list of members
24 Sep 2007
Secretary's particulars changed;director's particulars changed
29 May 2007
Accounting reference date extended from 30/09/07 to 17/03/08
18 Sep 2006
Incorporation