Company number 05341251
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 24 PARK ROYAL METRO CENTRE,, BRITANNIA WAY, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SW1 GLOBAL LIMITED are www.sw1global.co.uk, and www.sw1-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw1 Global Limited is a Private Limited Company.
The company registration number is 05341251. Sw1 Global Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Sw1 Global Limited is 24 Park Royal Metro Centre Britannia Way London Nw10 7pa. . WINSALA, Zarry Ladipupo is a Secretary of the company. SOROH, Alfred Ebiye is a Director of the company. WINSALA, Zarry Ladipupo is a Director of the company. Director KONOMANYI, Andrew Aiah has been resigned. Director KONOMANYI, Andrew Aiah has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Zarry Ladipupo Winsala
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Ebiye Soroh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SW1 GLOBAL LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
08 May 2006
Registered office changed on 08/05/06 from: 23 harrington house harrington street london NW1 3RB
08 May 2006
Accounting reference date extended from 31/01/06 to 30/06/06
29 Mar 2006
Return made up to 25/01/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Jun 2005
Director resigned
25 Jan 2005
Incorporation