SWIFTSURE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363379
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SWIFTSURE FILMS LIMITED are www.swiftsurefilms.co.uk, and www.swiftsure-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Swiftsure Films Limited is a Private Limited Company. The company registration number is 09363379. Swiftsure Films Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Swiftsure Films Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BEVERIDGE, Nicholas is a Director of the company. NORRIS, Dominic Alexander is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. Director ERSKINE, Ruth Jennifer has been resigned. Director FUSS, Stephen Gregory has been resigned. Director JONES, Damian Christopher Selwyn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 January 2017
Secretary
GREENFIELD, Emma Louise
Appointed Date: 11 January 2017
Director
BEVERIDGE, Nicholas
Appointed Date: 11 January 2017
52 years old
Director
NORRIS, Dominic Alexander
Appointed Date: 14 November 2016
50 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 11 January 2016
41 years old
Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 22 December 2014
35 years old
Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 31 March 2015
51 years old
Director
JONES, Damian Christopher Selwyn
Resigned: 14 November 2016
Appointed Date: 31 March 2015
61 years old

SWIFTSURE FILMS LIMITED Events

11 Feb 2017
Change of share class name or designation
06 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Appointment of Mr Nicholas Beveridge as a director on 11 January 2017
13 Jan 2017
Appointment of Emma Louise Greenfield as a secretary on 11 January 2017
...
... and 18 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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