ARQIVA SWING LIMITED

Key Data

Status

Active

Company No.

07140424

Incorporation date

29/01/2010

Size

Filing Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2010)

12/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

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12/03/2026

Appointment of Mr Andrew Mark Gorty as a director on 2026-02-27

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-07 with no updates

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20/12/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

20/12/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

17/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

25/11/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

25/11/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

05/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

14/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

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16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

03/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

03/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Katrina Dick as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

09/06/2022

Appointment of Ms Katrina Dick as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Filing exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

27/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

26/05/2021

Notice of agreement to exemption from filing of accounts for period ending 30/06/20

View PDF (1 pages)

26/05/2021

Filing exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

17/08/2020

Termination of appointment of Stephen Holebrook as a director on 2020-08-01

View PDF (1 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Filing exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from filing of accounts for period ending 30/06/19

View PDF (1 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

05/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

05/04/2019

Notice of agreement to exemption from filing of accounts for period ending 30/06/18

View PDF (1 pages)

05/04/2019

Filing exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

28/11/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/17

View PDF (2 pages)

14/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

14/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

14/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/16

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

17/01/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

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03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

14/01/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

14/01/2016

Notice of agreement to exemption from filing of accounts for period ending 30/06/15

View PDF (2 pages)

12/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

12/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

06/07/2015

Director's details changed for Mr Stephen Holebrook on 2015-06-12

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

13/12/2013

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (8 pages)

13/12/2013

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (55 pages)

13/12/2013

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

13/12/2013

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

19/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

19/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

07/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

02/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

15/10/2011

Director's details changed for John Harold Cresswell on 2011-09-15

View PDF (2 pages)

22/07/2011

Memorandum and Articles of Association

View PDF (41 pages)

21/07/2011

Certificate of change of name

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21/07/2011

Change of name notice

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20/07/2011

Appointment of Philip David Moses as a director

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18/07/2011

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

16/02/2011

Appointment of John Harold Cresswell as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Thomas Bennie as a director

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15/09/2010

Director's details changed for Joshua Mchutchison on 2010-08-16

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18/02/2010

Appointment of William Michael Giles as a secretary

View PDF (3 pages)

18/02/2010

Appointment of Thomas Meikle Bennie as a director

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18/02/2010

Appointment of Stephen Holebrook as a director

View PDF (3 pages)

18/02/2010

Appointment of Joshua Mchutchison as a director

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18/02/2010

Current accounting period extended from 2011-01-31 to 2011-06-30

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18/02/2010

Termination of appointment of Luciene James as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

18/02/2010

Termination of appointment of Abogado Nominees Limited as a director

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18/02/2010

Termination of appointment of Abogado Custodians Limited as a director

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10/02/2010

Resolutions

View PDF (43 pages)

05/02/2010

Certificate of change of name

View PDF (2 pages)

05/02/2010

Resolutions

View PDF (3 pages)

29/01/2010

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Director	29/01/2010 - 29/01/2010	662
Moses, Philip David	Director	15/07/2011 - 01/06/2016	67
Jones, Timothy John Alexander	Director	15/05/2019 - 01/05/2023	56
Dick, Katrina	Secretary	06/04/2022 - 06/12/2022	-
Dick, Katrina	Director	01/06/2022 - 06/12/2022	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARQIVA SWING LIMITED

ARQIVA SWING LIMITED is an(a) Active company incorporated on 29/01/2010 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA SWING LIMITED?

ARQIVA SWING LIMITED is currently Active. It was registered on 29/01/2010 .

Where is ARQIVA SWING LIMITED located?

ARQIVA SWING LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA SWING LIMITED do?

ARQIVA SWING LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ARQIVA SWING LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27.