SWUNG FILMS LTD
GLASGOW ATLANTIC BRIDGE FILMS LIMITED SIGMA II FILMS LIMITED WJM SHELFCO (GB) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2QJ

Company number SC251631
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 6 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 6 March 2015. The most likely internet sites of SWUNG FILMS LTD are www.swungfilms.co.uk, and www.swung-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Swung Films Ltd is a Private Limited Company. The company registration number is SC251631. Swung Films Ltd has been working since 24 June 2003. The present status of the company is Active. The registered address of Swung Films Ltd is 401 Govan Road Glasgow G51 2qj. . BERRIE, Zara Gillian is a Director of the company. COFFEY, Brian John is a Director of the company. DAVIES, Ian Stanley is a Director of the company. KENNEDY, Colin Ian Lockhart is a Director of the company. OSBORNE, Rebecca is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERRIE, Zara Gillian
Appointed Date: 24 June 2003
58 years old
Director
COFFEY, Brian John
Appointed Date: 27 June 2011
50 years old
Director
DAVIES, Ian Stanley
Appointed Date: 11 October 2013
54 years old
Director
KENNEDY, Colin Ian Lockhart
Appointed Date: 27 June 2011
51 years old
Director
OSBORNE, Rebecca
Appointed Date: 11 October 2013
52 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 01 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 24 June 2003
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Ms Zara Gillian Berrie
Notified on: 19 July 2016
58 years old
Nature of control: Has significant influence or control

SWUNG FILMS LTD Events

05 Dec 2016
Total exemption small company accounts made up to 6 March 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 6 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
28 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003
Company name changed wjm shelfco (GB) LIMITED\certificate issued on 18/07/03
24 Jun 2003
Incorporation

SWUNG FILMS LTD Charges

1 November 2013
Charge code SC25 1631 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Creative Scotland
Description: All right, title and interest in and to the film (swung)…
1 November 2013
Charge code SC25 1631 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Boudica Films LTD
Description: There is no land, ships, aircraft or registered…

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