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Company Information for

SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

SWFTA BUILDING, 10 CATHERINE STREET, PLYMOUTH, DEVON, PL1 2AD,

Company Registration Number

02783816

Private Limited Company

Active - Proposal to Strike off

Company Overview

About South West Film And Television Archive Ltd

SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED was founded on 1993-01-26 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". South West Film And Television Archive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

Legal Registered Office

SWFTA BUILDING
10 CATHERINE STREET
PLYMOUTH
DEVON
PL1 2AD
Other companies in PL1

Previous Names

TSW FILM & TELEVISION ARCHIVE FOR THE SOUTH WEST LIMITED

19/08/2004

Filing Information

Company Number		02783816
Company ID Number		02783816
Date formed		1993-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB591369313~~

Last Datalog update:	2019-05-04 11:33:03
Primary Source:	Companies House

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Company Officers of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PATRICK STEBBING BEADEL	Director	2017-10-15
JONATHAN MICHAEL MILLS	Director	2013-05-13
JEREMY JOHN AMES PAYNE	Director	2007-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIE CONSTABLE	Company Secretary	2010-01-29	2015-08-14
PETER ANDREW GREGORY	Director	2007-05-16	2014-06-09
ROBERT HOWARD SHARPE	Company Secretary	2009-04-01	2010-01-29
CAROLYN SUSAN ANSELL	Company Secretary	2008-05-09	2009-04-20
CAROLYN SUSAN ANSELL	Director	2007-10-22	2009-04-20
ROBERT ZEBULON BAGGOTT	Director	2007-10-22	2009-04-20
ELAYNE NORAH HOSKIN	Company Secretary	1993-04-01	2008-04-25
DAVID GEOFFREY KNIGHT	Director	2007-10-22	2008-04-11
JUDITH MARGARET HIGGINBOTTOM	Director	2007-05-16	2007-10-22
GARETH JOHN KEENE	Director	1993-04-01	2007-10-22
JOHN LILLEY	Director	2004-06-07	2007-10-22
JANE MCCLOSKEY	Director	1997-09-10	2007-10-22
ROY ROBERTS	Director	2004-01-26	2007-10-22
MARY JANE WALSH	Director	2005-09-06	2007-10-22
ROBERT KRUGER	Director	1993-04-01	2006-09-04
IVOR ROBERT STOLLIDAY	Director	1993-04-01	2006-04-06
ANN TREVENEN JENKIN	Director	2001-04-21	2006-04-06
JENNIFER ANN COHAM MACLAREN	Director	2004-03-22	2005-05-12
LEO DEVINE	Director	2000-01-01	2004-03-05
DUNCAN PETRIE	Director	2000-03-09	2004-01-05
TREVOR JAMES BAILEY	Director	1993-04-01	2001-05-15
JUDITH MARGARET HIGGINBOTTOM	Director	1993-04-01	1999-12-31
PHILIP JOHN PAYTON	Director	1993-04-01	1999-03-31
GUY ST. JOHN LACHLAN	Company Secretary	1993-01-26	1993-04-01
GARY NICHOLAS STREETER	Company Secretary	1993-01-26	1993-04-01
MICHAEL STANLEY HORWOOD	Director	1993-01-26	1993-04-01
WILLIAM JONES	Director	1993-01-26	1993-04-01
GUY ST. JOHN LACHLAN	Director	1993-01-26	1993-04-01
GARY NICHOLAS STREETER	Director	1993-01-26	1993-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PATRICK STEBBING BEADEL	SOUTH WEST FILM AND TELEVISION HOLDINGS LTD	Director	2011-09-26	CURRENT	2009-03-13	Active - Proposal to Strike off
JONATHAN MICHAEL MILLS	LAPCO CONSULTANCY LTD	Director	2014-03-25	CURRENT	2014-03-25	Active
JONATHAN MICHAEL MILLS	8 GRAND PARADE MANAGEMENT COMPANY LIMITED	Director	2013-08-16	CURRENT	1987-11-24	Active
JONATHAN MICHAEL MILLS	SOUTH WEST FILM AND TELEVISION HOLDINGS LTD	Director	2013-05-13	CURRENT	2009-03-13	Active - Proposal to Strike off
JONATHAN MICHAEL MILLS	BOWEL CANCER WEST	Director	2010-09-16	CURRENT	2010-09-16	Active
JONATHAN MICHAEL MILLS	FORMEDIA MARKETING LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Active - Proposal to Strike off
JONATHAN MICHAEL MILLS	FORMEDIA LIMITED	Director	2006-03-17	CURRENT	2006-02-23	Liquidation
JEREMY JOHN AMES PAYNE	SOUTH WEST FILM AND TELEVISION HOLDINGS LTD	Director	2009-03-13	CURRENT	2009-03-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-11	DS01	Application to strike the company off the register
2019-03-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-17	PSC02	Notification of South West Film and Television Holdings Ltd as a person with significant control on 2016-04-06
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	AP01	DIRECTOR APPOINTED MR DAVID PATRICK STEBBING BEADEL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL MILLS
2016-02-03	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02	TM02	Termination of appointment of Jennie Constable on 2015-08-14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW GREGORY
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM Melville Building Royal William Yard Stonehouse Plymouth Devon PL1 3RP
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-31	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-11	AP03	Appointment of Ms Jennie Constable as company secretary
2010-05-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SHARPE
2010-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HOWARD SHARPE on 2010-01-29
2010-03-10	AR01	28/01/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW GREGORY / 10/03/2010
2010-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-30	288a	SECRETARY APPOINTED MR ROBERT HOWARD SHARPE
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR CAROLYN ANSELL
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN ANSELL
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BAGGOTT
2009-01-28	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-09	288a	SECRETARY APPOINTED MS CAROLYN SUSAN ANSELL
2008-05-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KNIGHT
2008-04-25	288b	APPOINTMENT TERMINATED SECRETARY ELAYNE HOSKIN
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR MARY WALSH
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR GARETH KEENE
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JUDITH HIGGINBOTTOM
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JANE MCCLOSKEY
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR ROY ROBERTS
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LILLEY
2008-02-14	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-12-28	288a	NEW DIRECTOR APPOINTED
2007-12-28	288a	NEW DIRECTOR APPOINTED
2007-12-28	288a	NEW DIRECTOR APPOINTED
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-18	288b	DIRECTOR RESIGNED
2006-05-22	288b	DIRECTOR RESIGNED
2006-05-22	288b	DIRECTOR RESIGNED
2006-02-23	288a	NEW DIRECTOR APPOINTED
2006-02-13	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14	288b	DIRECTOR RESIGNED
2005-02-25	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-31	288a	NEW DIRECTOR APPOINTED
2004-10-31	288a	NEW DIRECTOR APPOINTED
2004-10-31	288b	DIRECTOR RESIGNED
2004-08-19	CERTNM	COMPANY NAME CHANGED TSW FILM & TELEVISION ARCHIVE FO R THE SOUTH WEST LIMITED CERTIFICATE ISSUED ON 19/08/04
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	288b	DIRECTOR RESIGNED
2004-02-16	363(288)	DIRECTOR RESIGNED
2004-02-16	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-09	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

Trademarks

We have not found any records of SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2014-10-02	GBP £650	10400C-Economic Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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