Dissolved
Dissolved 2014-07-01
Company Information for SWINGING FILMS LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
---|---|
SWINGING FILMS LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX | |
Company Number | 06752720 | |
---|---|---|
Date formed | 2008-11-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-16 02:28:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
LAUREN AMY COX |
||
DEEPAK NAYAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
FILM FUGITIVE LTD. | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2015-07-14 | |
SEE NO EVIL PRODUCTIONS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2013-12-03 | |
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
LINEMAN PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active | |
TINNER PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (VA) LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
REP PRODUCTIONS DOCUMENTARY LTD | Director | 2017-05-11 | CURRENT | 2016-06-08 | Active | |
REP PRODUCTIONS 6 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
REP PRODUCTIONS 7 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | In Administration | |
HCAS MEDIA LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Liquidation | |
REP PRODUCTIONS 12 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
REP DEV LIFE STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS CRIME LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Liquidation | |
REP DEV WAR STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS SCANDI LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
REP PRODUCTIONS SF LTD | Director | 2017-05-11 | CURRENT | 2016-06-09 | Active | |
REP PRODUCTIONS 11 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (CMP) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES WEST LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
RPSD2 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (GTB) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FINAL PORTRAIT COMMISSIONING LIMITED | Director | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
TRINITY APARTMENTS FREEHOLD LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RIVERSTONE CLEARING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
HOE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
STORM WALL ENTERTAINMENT LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
DLR PROPERTY DEVELOPMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Liquidation | |
BLOOD SISTERS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD | Director | 2012-04-04 | CURRENT | 2011-12-15 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD | Director | 2012-04-04 | CURRENT | 2011-12-16 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
MOTION PICTURE CAPITAL LIMITED | Director | 2011-08-04 | CURRENT | 2011-06-21 | Active | |
SEE NO EVIL DISTRIBUTIONS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
SEE NO EVIL PRODUCTIONS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2013-12-03 | |
FOSTER PRODUCTIONS LIMITED | Director | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 | |
M & P DISTRIBUTION LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
T & D FILM LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BILB PRODUCTIONS LIMITED | Director | 2001-01-22 | CURRENT | 2000-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 19/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/11/10 FULL LIST | |
AR01 | 19/11/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK NAYAR / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN AMY COX / 19/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 19/11/2009 | |
AP01 | DIRECTOR APPOINTED MR DEEPAK NAYAR | |
225 | CURRSHO FROM 30/11/2009 TO 30/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MS LAUREN AMY COX | |
288a | SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | KINTOP/RELIANCE L.P. | |
A DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | UNO FILMS LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | STARLIGHT FILM PARTNERS LLP | |
A DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | URBAN ISLAND DISTRIBUTION INC |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SWINGING FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |