SWALLOW PRODUCTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01689217

Incorporation date

23/12/1982

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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05/11/2012

Application to strike the company off the register

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29/05/2012

Total exemption small company accounts made up to 2011-08-31

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23/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

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28/07/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

03/07/2011

Registered office address changed from , 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ on 2011-07-04

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (8 pages)

05/05/2011

Director's details changed for John Hobbs on 2011-04-15

View PDF (2 pages)

05/05/2011

Director's details changed for Iain Douglas Mccorquodale on 2011-04-15

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (11 pages)

23/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

10/05/2009

Return made up to 15/04/09; full list of members

View PDF (11 pages)

21/10/2008

Registered office changed on 22/10/2008 from, 43 queen anne street, london, W1G 9JE

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21/10/2008

Return made up to 14/04/08; full list of members

View PDF (11 pages)

07/09/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

27/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

26/06/2007

Return made up to 15/04/07; full list of members

View PDF (9 pages)

07/12/2006

Accounts made up to 2006-08-31

View PDF (10 pages)

26/06/2006

Accounts made up to 2005-08-31

View PDF (7 pages)

08/06/2006

Return made up to 15/04/06; no change of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

08/05/2005

Return made up to 15/04/05; full list of members

View PDF (10 pages)

08/05/2005

Director resigned

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12/07/2004

Return made up to 15/04/04; full list of members

View PDF (10 pages)

18/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

03/06/2003

Return made up to 15/04/03; full list of members

View PDF (10 pages)

03/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/11/2002

Registered office changed on 27/11/02 from: 22 queen anne street, london, W1M 9LB

View PDF (1 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

06/05/2002

Return made up to 15/04/02; full list of members

View PDF (9 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned;director resigned

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31/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

08/05/2001

Return made up to 15/04/01; full list of members

View PDF (9 pages)

27/11/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

20/04/2000

Return made up to 15/04/00; full list of members

View PDF (9 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/05/1999

Return made up to 15/04/99; full list of members

View PDF (8 pages)

05/04/1999

Accounts for a small company made up to 1998-03-31

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21/04/1998

Return made up to 15/04/98; no change of members

View PDF (6 pages)

01/04/1998

New director appointed

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26/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/12/1997

Director resigned

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15/12/1997

Ad 13/05/97--------- £ si 7000@1=7000 £ ic 13530/20530

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06/07/1997

Certificate of change of name

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01/07/1997

Return made up to 14/04/97; full list of members

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01/07/1997

Director's particulars changed

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05/05/1997

Registered office changed on 06/05/97 from: britannia house, 958 high road, north finchley, london N12 9RY

View PDF (1 pages)

28/04/1997

Ad 18/01/97--------- £ si 6749@1=6749 £ ic 6781/13530

View PDF (2 pages)

21/04/1997

Ad 06/12/96--------- £ si 5840@1=5840 £ ic 941/6781

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/01/1997

Resolutions

View PDF (1 pages)

27/01/1997

£ nc 1000/40000 06/12/96

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

Return made up to 14/04/96; no change of members

View PDF (6 pages)

27/10/1996

Return made up to 14/04/95; full list of members

View PDF (5 pages)

27/10/1996

Director resigned

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28/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

22/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/06/1994

Return made up to 14/04/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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04/07/1993

Return made up to 14/04/93; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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26/07/1992

Return made up to 14/04/92; no change of members

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06/05/1992

Full accounts made up to 1991-03-31

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11/07/1991

Return made up to 14/04/91; full list of members

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07/07/1991

Full accounts made up to 1990-03-31

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24/06/1990

Return made up to 14/04/90; full list of members

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03/06/1990

Full accounts made up to 1989-03-31

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01/03/1990

Full accounts made up to 1988-03-31

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15/10/1989

Return made up to 12/07/89; full list of members

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01/06/1988

Return made up to 05/04/88; full list of members

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05/05/1988

Full accounts made up to 1987-03-31

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07/02/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Registered office changed on 29/01/88 from: 47 piccadilly, london W1V 9AH

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10/04/1987

New director appointed

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10/04/1987

Return made up to 24/09/86; full list of members

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17/10/1986

Full accounts made up to 1985-03-31

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17/10/1986

Full accounts made up to 1986-03-31

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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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Wadsworth, Christopher Henry	Director	01/12/1997 - Present	2
Hobbs, John	Director	15/04/1995 - Present	-
Silvera, Carmen	Director	01/12/1997 - 07/06/2002	-
Mccorquodale, Iain Douglas	Secretary	28/08/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWALLOW PRODUCTIONS (UK) LIMITED

SWALLOW PRODUCTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 23/12/1982 with the registered office located at Third Floor 126-134 Baker Street, London W1U 6UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWALLOW PRODUCTIONS (UK) LIMITED?

SWALLOW PRODUCTIONS (UK) LIMITED is currently Dissolved. It was registered on 23/12/1982 and dissolved on 25/02/2013.

Where is SWALLOW PRODUCTIONS (UK) LIMITED located?

SWALLOW PRODUCTIONS (UK) LIMITED is registered at Third Floor 126-134 Baker Street, London W1U 6UE.

What does SWALLOW PRODUCTIONS (UK) LIMITED do?

SWALLOW PRODUCTIONS (UK) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SWALLOW PRODUCTIONS (UK) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.