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Company Information for

SOUTH WEST FILM AND TELEVISION HOLDINGS LTD

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

Company Registration Number

06846469

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About South West Film And Television Holdings Ltd

SOUTH WEST FILM AND TELEVISION HOLDINGS LTD was founded on 2009-03-13 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". South West Film And Television Holdings Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
SOUTH WEST FILM AND TELEVISION HOLDINGS LTD

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

Charity Registration

Charity Number	1128985
Charity Address	MELVILLE BUILDING, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3RP
Charter	NO INFORMATION RECORDED

Filing Information

Company Number		06846469
Company ID Number		06846469
Date formed		2009-03-13
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-05 06:23:46
Primary Source:	Companies House

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Company Officers of SOUTH WEST FILM AND TELEVISION HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
RICHARD DION BAYLY	Director	2013-10-22
DAVID PATRICK STEBBING BEADEL	Director	2011-09-26
DAVID LAURENCE COSLETT	Director	2009-03-13
LEO DEVINE	Director	2013-02-14
JONATHAN MICHAEL MILLS	Director	2013-05-13
JEREMY JOHN AMES PAYNE	Director	2009-03-13
ANGELA MAY RIPPON	Director	2013-05-13
ROBERT HOWARD SHARPE	Director	2013-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA CLAIRE MOYLE	Director	2013-02-14	2018-01-29
JOHN BOWERS	Director	2013-02-14	2017-04-03
KAREN JANE STOCKDALE	Director	2013-02-14	2015-11-11
JENNIE CONSTABLE	Company Secretary	2010-01-29	2015-08-14
JOHN JOSEPH KIDDEY	Director	2012-03-07	2012-07-25
DAVID JAMES COULTON	Director	2009-03-13	2012-03-07
TERRY DAVID CORBY	Director	2009-05-21	2012-01-24
DAVID JAMES COULTON	Company Secretary	2009-03-13	2010-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DION BAYLY	UNIVERSITY OF ST MARK & ST JOHN	Director	2012-11-07	CURRENT	2011-05-16	Active
RICHARD DION BAYLY	THE PLYMOUTH BARBICAN TRUST LIMITED	Director	2012-06-13	CURRENT	1957-11-11	Active
DAVID PATRICK STEBBING BEADEL	SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED	Director	2017-10-15	CURRENT	1993-01-26	Active - Proposal to Strike off
DAVID LAURENCE COSLETT	SEALE HAYNE LIMITED	Director	2017-03-29	CURRENT	2009-09-26	Active - Proposal to Strike off
DAVID LAURENCE COSLETT	HANNAH'S (1988) LIMITED	Director	2017-03-29	CURRENT	1988-05-17	Active
DAVID LAURENCE COSLETT	HANNAHS LIMITED	Director	2017-03-29	CURRENT	1995-04-20	Active
DAVID LAURENCE COSLETT	DAME HANNAH ROGERS TRUST	Director	2017-01-19	CURRENT	2005-07-19	Active - Proposal to Strike off
DAVID LAURENCE COSLETT	PLYMOUTH CULTURE LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
LEO DEVINE	CELTIC MEDIA FESTIVAL LIMITED	Director	2013-04-25	CURRENT	1999-02-16	Active
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 ARCHIVE LIMITED	Director	2013-05-13	CURRENT	1993-01-26	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 ARCHIVE LIMITED	Director	2007-10-22	CURRENT	1993-01-26	Active - Proposal to Strike off
ANGELA MAY RIPPON	LORD'S TAVERNERS LIMITED(THE)	Director	2017-04-07	CURRENT	1957-04-18	Active
ANGELA MAY RIPPON	DAREDEVILS LIMITED	Director	1992-02-22	CURRENT	1979-07-11	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
2019-12-07	SOAS(A)	Voluntary dissolution strike-off suspended
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-10	DS01	Application to strike the company off the register
2019-09-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MOYLE
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MOYLE
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN JANE STOCKDALE
2015-09-02	TM02	Termination of appointment of Jennie Constable on 2015-08-14
2015-03-17	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/15 FROM Swfta Building 10 Catherine Street Plymouth Devon PL1 2AD England
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM Melville Building Royal William Yard Plymouth Devon PL1 3RP
2014-03-14	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-12-09	AP01	DIRECTOR APPOINTED MR ROBERT HOWARD SHARPE
2013-11-11	AP01	DIRECTOR APPOINTED MR RICHARD DION BAYLY
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21	CH01	Director's details changed for Mrs Karen Jane Stockdale on 2013-06-21
2013-06-03	AP01	DIRECTOR APPOINTED MS ANGELA MAY RIPPON
2013-05-28	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL MILLS
2013-05-14	AP01	DIRECTOR APPOINTED MR LEO DEVINE
2013-05-14	AP01	DIRECTOR APPOINTED MISS NICOLA CLAIRE MOYLE
2013-05-14	AP01	DIRECTOR APPOINTED MRS KAREN JANE STOCKDALE
2013-05-14	AP01	DIRECTOR APPOINTED MR JOHN BOWERS
2013-03-20	AR01	11/03/13 NO MEMBER LIST
2012-12-17	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDEY
2012-04-24	AR01	11/03/12 NO MEMBER LIST
2012-03-14	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH KIDDEY
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COULTON
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY CORBY
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27	AP01	DIRECTOR APPOINTED MR DAVID PATRICK STEBBING BEADEL
2011-03-11	AR01	11/03/11 NO MEMBER LIST
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17	AP03	SECRETARY APPOINTED MS JENNIE CONSTABLE
2010-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID COULTON
2010-03-19	AR01	13/03/10 NO MEMBER LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COULTON / 15/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE COSLETT / 15/03/2010
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES COULTON / 15/03/2010
2009-07-24	288a	DIRECTOR APPOINTED TERRY DAVID CORBY
2009-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91012 - Archives activities

Licences & Regulatory approval

We could not find any licences issued to SOUTH WEST FILM AND TELEVISION HOLDINGS LTD 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 HOLDINGS LTD

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 HOLDINGS LTD 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 91012 - Archives activities

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SOUTH WEST FILM AND TELEVISION HOLDINGS LTD

Trademarks

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

Income

Government Income

We have not found government income sources for SOUTH WEST FILM AND TELEVISION HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91012 - Archives activities) as SOUTH WEST FILM AND TELEVISION HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH WEST FILM AND TELEVISION HOLDINGS LTD 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 HOLDINGS LTD 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 HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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