SWP (United Kingdom) Limited

Company Name	SWP (United Kingdom) Limited
Directors	Natalie Delagnes Talbott and Andrea Wishom
Company Status	Active
Company Number	01226312
Category	Private Limited Company
Incorporation Date	12 September 1975(48 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Natalie Delagnes Talbott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	23 January 2013(37 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	300 Montgomery Street #1050 San Francisco California 94104

Director Name	Andrea Wishom
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 April 2015(39 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 10877 San Rafael California 94912

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	11 August 2011(35 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Richard Michael Francis Fletcher
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	Rivertrees Wargrave Road Henley On Thames Oxon RG9 3JD

Director Name	Gordon Radley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Attorney
Correspondence Address	5858 Lucas Valley Road Nicasio Marin County California 94946 United States

Director Name	Barry Howard Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 2000)
Role	Solicitor
Correspondence Address	10th Floor Beaufort House 15 St Botolph Street London EC3A 7EE

Director Name	Steven Condiotti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(24 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 January 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	75 Oak Grove Drive Novato California 94949 United States

Director Name	Alan Edward Keith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2005)
Role	Accountant
Correspondence Address	2102 Magellan Drive Oakland California 94611 United States

Director Name	David Joshua Anderman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(30 years after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	52 Laurel Avenue San Anselmo California 94960 United States

Director Name	Robert Bradley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2013(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Cpa
Country of Residence	United States
Correspondence Address	C/O Howson & Simon Llp 101 Ygnacio Valley Road #310 Walnut Creek California 94596

Secretary Name	South Eastern Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 1998)
Correspondence Address	Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(22 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 August 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Sw One Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,057
Current Liabilities	£44,057

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

11 April 2023	Micro company accounts made up to 31 October 2022 (11 pages)
18 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 October 2021 (11 pages)
4 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 October 2020 (10 pages)
28 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 October 2019 (10 pages)
3 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 October 2018 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 October 2017 (13 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
4 April 2017	Full accounts made up to 31 October 2016 (11 pages)
4 April 2017	Full accounts made up to 31 October 2016 (11 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 October 2015 (11 pages)
26 April 2016	Full accounts made up to 31 October 2015 (11 pages)
19 January 2016	Appointment of Andrea Wishom as a director on 30 April 2015 (2 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
19 January 2016	Appointment of Andrea Wishom as a director on 30 April 2015 (2 pages)
18 January 2016	Termination of appointment of Robert Bradley as a director on 30 April 2015 (1 page)
18 January 2016	Termination of appointment of Robert Bradley as a director on 30 April 2015 (1 page)
28 April 2015	Full accounts made up to 31 October 2014 (12 pages)
28 April 2015	Full accounts made up to 31 October 2014 (12 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
23 April 2014	Full accounts made up to 31 October 2013 (12 pages)
23 April 2014	Full accounts made up to 31 October 2013 (12 pages)
31 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
28 March 2013	Full accounts made up to 31 October 2012 (12 pages)
28 March 2013	Full accounts made up to 31 October 2012 (12 pages)
28 January 2013	Company name changed star wars productions LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Termination of appointment of Steven Condiotti as a director (1 page)
28 January 2013	Termination of appointment of David Anderman as a director (1 page)
28 January 2013	Appointment of Natalie Delagnes Talbott as a director (2 pages)
28 January 2013	Termination of appointment of Steven Condiotti as a director (1 page)
28 January 2013	Appointment of Robert Bradley as a director (2 pages)
28 January 2013	Termination of appointment of David Anderman as a director (1 page)
28 January 2013	Company name changed star wars productions LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Appointment of Robert Bradley as a director (2 pages)
28 January 2013	Appointment of Natalie Delagnes Talbott as a director (2 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
23 February 2012	Full accounts made up to 31 October 2011 (12 pages)
23 February 2012	Full accounts made up to 31 October 2011 (12 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
7 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
7 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
7 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 31 October 2010 (12 pages)
17 December 2010	Full accounts made up to 31 October 2010 (12 pages)
27 January 2010	Director's details changed for Steven Condiotti on 19 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Rb Secretariat Limited on 19 December 2009 (2 pages)
27 January 2010	Director's details changed for David Joshua Anderman on 19 December 2009 (2 pages)
27 January 2010	Director's details changed for David Joshua Anderman on 19 December 2009 (2 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Rb Secretariat Limited on 19 December 2009 (2 pages)
27 January 2010	Director's details changed for Steven Condiotti on 19 December 2009 (2 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 31 October 2009 (11 pages)
9 January 2010	Full accounts made up to 31 October 2009 (11 pages)
17 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
17 December 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
17 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
9 July 2009	Full accounts made up to 31 October 2008 (11 pages)
9 July 2009	Full accounts made up to 31 October 2008 (11 pages)
6 January 2009	Return made up to 19/12/08; full list of members (3 pages)
6 January 2009	Return made up to 19/12/08; full list of members (3 pages)
13 June 2008	Full accounts made up to 31 October 2007 (11 pages)
13 June 2008	Full accounts made up to 31 October 2007 (11 pages)
29 February 2008	Return made up to 19/12/07; full list of members (3 pages)
29 February 2008	Return made up to 19/12/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 October 2006 (10 pages)
21 June 2007	Full accounts made up to 31 October 2006 (10 pages)
20 December 2006	Return made up to 19/12/06; full list of members (2 pages)
20 December 2006	Return made up to 19/12/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 October 2005 (9 pages)
20 December 2005	Full accounts made up to 31 October 2005 (9 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 February 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
9 February 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
29 December 2004	Return made up to 19/12/04; full list of members (7 pages)
29 December 2004	Return made up to 19/12/04; full list of members (7 pages)
14 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Full accounts made up to 31 October 2003 (9 pages)
12 January 2004	Full accounts made up to 31 October 2003 (9 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
18 February 2003	Return made up to 19/12/02; full list of members (7 pages)
18 February 2003	Return made up to 19/12/02; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 October 2002 (9 pages)
19 December 2002	Full accounts made up to 31 October 2002 (9 pages)
27 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Full accounts made up to 31 October 2001 (10 pages)
22 February 2002	Full accounts made up to 31 October 2001 (10 pages)
31 January 2002	Return made up to 19/12/01; full list of members (6 pages)
31 January 2002	Return made up to 19/12/01; full list of members (6 pages)
28 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Full accounts made up to 31 October 2000 (9 pages)
25 January 2001	Full accounts made up to 31 October 2000 (9 pages)
24 October 2000	Full accounts made up to 31 October 1999 (9 pages)
24 October 2000	Full accounts made up to 31 October 1999 (9 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
9 June 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
9 June 2000	Director resigned (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (9 pages)
27 August 1999	Full accounts made up to 31 October 1998 (9 pages)
9 May 1999	Return made up to 19/12/98; full list of members (6 pages)
9 May 1999	Return made up to 19/12/98; full list of members (6 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Secretary resigned (1 page)
28 August 1998	Full accounts made up to 31 October 1997 (10 pages)
28 August 1998	Full accounts made up to 31 October 1997 (10 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
8 December 1997	Return made up to 19/12/97; no change of members (4 pages)
8 December 1997	Return made up to 19/12/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 October 1996 (10 pages)
3 June 1997	Full accounts made up to 31 October 1996 (10 pages)
15 January 1997	Return made up to 19/12/96; full list of members (6 pages)
15 January 1997	Return made up to 19/12/96; full list of members (6 pages)
7 August 1996	Full accounts made up to 31 October 1995 (10 pages)
7 August 1996	Full accounts made up to 31 October 1995 (10 pages)
22 February 1996	Return made up to 19/12/95; no change of members (4 pages)
22 February 1996	Return made up to 19/12/95; no change of members (4 pages)
1 September 1995	Full accounts made up to 31 October 1994 (10 pages)
1 September 1995	Full accounts made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

SWP (United Kingdom) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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