59 SWANS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08402044
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Rebekah Esther Gilbertson on 25 January 2017; Director's details changed for Rebekah Esther Gilbertson on 26 January 2017. The most likely internet sites of 59 SWANS LIMITED are www.59swans.co.uk, and www.59-swans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 59 Swans Limited is a Private Limited Company. The company registration number is 08402044. 59 Swans Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of 59 Swans Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. GILBERTSON, Rebekah Esther is a Director of the company. O'SHEA, Tim is a Director of the company. Director FUSS, Stephen Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 26 January 2017
Director
GILBERTSON, Rebekah Esther
Appointed Date: 14 February 2013
52 years old
Director
O'SHEA, Tim
Appointed Date: 22 February 2016
45 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 14 February 2013
51 years old

59 SWANS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Director's details changed for Rebekah Esther Gilbertson on 25 January 2017
26 Jan 2017
Director's details changed for Rebekah Esther Gilbertson on 26 January 2017
26 Jan 2017
Appointment of Emma Louise Greenfield as a secretary on 26 January 2017
05 Jan 2017
Full accounts made up to 5 April 2016
...
... and 10 more events
02 Feb 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 4,123,887
18 Nov 2014
Accounts for a dormant company made up to 5 April 2014
14 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
08 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
14 Feb 2013
Incorporation

59 SWANS LIMITED Charges

20 December 2016
Charge code 0840 2044 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
21 July 2016
Charge code 0840 2044 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Riverstone Pictures (Replicas) Limited
Description: Contains fixed charge…
21 July 2016
Charge code 0840 2044 0001
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Burmester, Duncker & Jolly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgeminschaft European Film Bonds a/S
Description: Contains fixed charge…

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