Company number 04116023
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 10-11 ST GEORGES MEWS, LONDON, NW1 8XE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr William Penton Godfrey on 16 June 2016. The most likely internet sites of SWANFORD FILMS LIMITED are www.swanfordfilms.co.uk, and www.swanford-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Swanford Films Limited is a Private Limited Company.
The company registration number is 04116023. Swanford Films Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Swanford Films Limited is 10 11 St Georges Mews London Nw1 8xe. . GODFREY, William Penton is a Secretary of the company. GODFREY, William Penton is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RADCLYFFE, Sarah has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Secretary
BSP SECRETARIAL LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
RADCLYFFE, Sarah
Resigned: 16 June 2016
Appointed Date: 28 November 2000
74 years old
Persons With Significant Control
SWANFORD FILMS LIMITED Events
30 Jan 2017
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr William Penton Godfrey on 16 June 2016
16 Jun 2016
Secretary's details changed for Mr William Penton Godfrey on 16 June 2016
16 Jun 2016
Termination of appointment of Sarah Radclyffe as a director on 16 June 2016
...
... and 37 more events
22 Dec 2000
New secretary appointed
22 Dec 2000
Registered office changed on 22/12/00 from: 47/49 green lane northwood middlesex HA6 3AE
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
28 Nov 2000
Incorporation