59 Swans Limited

Company Registration Number: 08402044

Company registered in England and Wales

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59 Swans Limited is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 628 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

08402044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,737,114£4,752,664£0
of which Cash £4,706,118£4,726,391£0
Total Assets £4,737,114£4,752,664£0
Current Liabilities £120,417£35,597£0
Net Current Assets £4,616,697£4,717,067£0
Total Net Worth £4,616,697£4,717,067£0

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 14 February 2013

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 26 January 2017

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GILBERTSON, Rebekah Esther

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1973

    18
    Princess Road
    London
    NW1 8JJ
    United Kingdom

  • O'SHEA, Tim

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1980

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • FUSS, Stephen Gregory

    Director

    Appointed on 14 February 2013

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1973

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V4ULK. Transaction: MzE2OTYzNTA5OWFkaXF6a2N4.

  2. 26 January 2017 Director's details changed for Rebekah Esther Gilbertson on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X5YWB6L6. Transaction: MzE2NzU1NDg0OGFkaXF6a2N4.

  3. 26 January 2017 Director's details changed for Rebekah Esther Gilbertson on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YWB6MQ. Transaction: MzE2NzU1NDg0MWFkaXF6a2N4.

  4. 26 January 2017 Appointment of Emma Louise Greenfield as a secretary on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP03. Barcode: X5YW9YC3. Transaction: MzE2NzU0MDc3MmFkaXF6a2N4.

  5. 5 January 2017 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5MCE91L. Transaction: MzE2NTU0NjEzNmFkaXF6a2N4.

  6. 22 December 2016 Registration of charge 084020440003, created on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDF1WI. Transaction: MzE2NTExNDE3MmFkaXF6a2N4.

  7. 2 August 2016 Registration of charge 084020440002, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: L5CJ5MVC. Transaction: MzE1NDY1MjUxMmFkaXF6a2N4.

  8. 30 July 2016 Registration of charge 084020440001, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: A5CCEIFV. Transaction: MzE1NDU0OTE5MmFkaXF6a2N4.

  9. 7 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X529RVWI. Transaction: MzE0MzUyNzg5OWFkaXF6a2N4.

  10. 22 February 2016 Appointment of Mr Tim O'shea as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BKJD7. Transaction: MzE0MjQzMTI3NmFkaXF6a2N4.

  11. 9 February 2016 Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X50DP9I3. Transaction: MzE0MTU0ODIzOGFkaXF6a2N4.

  12. 3 September 2015 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4EIYHWB. Transaction: MzEzMDIyMjY4OGFkaXF6a2N4.

  13. 14 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X458JO0J. Transaction: MzEyMTA4MjkxNWFkaXF6a2N4.

  14. 18 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYDJM. Transaction: MzExNzU4NDg5NmFkaXF6a2N4.

  15. 3 February 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X40DUWC9. Transaction: MzExNjUxODQ2MGFkaXF6a2N4.

  16. 2 February 2015 Statement of capital following an allotment of shares on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Capital. Type: SH01. Barcode: X40DSHUX. Transaction: MzExNjQ5NDk3NmFkaXF6a2N4.

  17. 18 November 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3KKEQJE. Transaction: MzExMTQ1ODMwNGFkaXF6a2N4.

  18. 14 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTUWP. Transaction: MzA5NDUyMTkyN2FkaXF6a2N4.

  19. 8 March 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X23PRYWX. Transaction: MzA3NDE2ODk5OGFkaXF6a2N4.

  20. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224QS83. Transaction: MzA3Mjc3Nzg2OWFkaXF6a2N4.

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