Company NameSwordfish Productions Limited
Company StatusDissolved
Company Number05125995
CategoryPrivate Limited Company
Incorporation Date12 May 2004(19 years, 10 months ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameTodd Carty
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Donovan Avenue
Muswell Hill
London
N10 2JU
Director NameDina Clarkin
Date of BirthJuly 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed12 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Donovan Avenue
Muswell Hill
London
N10 2JU
Director NameTony Clarkin
Date of BirthNovember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed12 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Donovan Avenue
Muswell Hill
London
N10 2JU
Secretary NameBLG Registrars Limited (Corporation)
StatusResigned
Appointed12 May 2004(same day as company formation)
Correspondence Address27 Mortimer Street
London
W1T 3BL

Location

Registered AddressUnit 203 Second Floor
China House 401 Edgware Road
London
NW2 6GY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £1Dina Clarkin
50.00%
Ordinary
1 at £1Todd Carty
50.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
12 March 2014Application to strike the company off the register (3 pages)
12 March 2014Application to strike the company off the register (3 pages)
7 March 2014Termination of appointment of Dina Clarkin as a director (1 page)
7 March 2014Termination of appointment of Dina Clarkin as a director (1 page)
6 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
(4 pages)
11 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
(4 pages)
19 December 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 December 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 June 2012Director's details changed for Todd Carty on 11 May 2011 (2 pages)
22 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
22 June 2012Termination of appointment of Blg Registrars Limited as a secretary (1 page)
22 June 2012Director's details changed for Todd Carty on 11 May 2011 (2 pages)
22 June 2012Director's details changed for Dina Clarkin on 11 May 2011 (2 pages)
22 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
22 June 2012Termination of appointment of Blg Registrars Limited as a secretary (1 page)
22 June 2012Director's details changed for Dina Clarkin on 11 May 2011 (2 pages)
31 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 August 2011Registered office address changed from 27 Mortimer Street London W1T 3BL on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 27 Mortimer Street London W1T 3BL on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 27 Mortimer Street London W1T 3BL on 2 August 2011 (1 page)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
19 November 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 November 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
12 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 May 2009Return made up to 10/05/09; full list of members (5 pages)
16 May 2009Return made up to 10/05/09; full list of members (5 pages)
22 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 August 2008Return made up to 10/05/08; full list of members (5 pages)
19 August 2008Return made up to 10/05/08; full list of members (5 pages)
16 January 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 January 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 May 2007Return made up to 10/05/07; full list of members (5 pages)
29 May 2007Return made up to 10/05/07; full list of members (5 pages)
19 May 2006Return made up to 10/05/06; full list of members (5 pages)
19 May 2006Return made up to 10/05/06; full list of members (5 pages)
5 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
5 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 May 2005Return made up to 10/05/05; full list of members (5 pages)
17 May 2005Return made up to 10/05/05; full list of members (5 pages)
9 August 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
2 August 2004Director resigned (1 page)
2 August 2004New director appointed (2 pages)
2 August 2004Director resigned (1 page)
2 August 2004Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2004New director appointed (2 pages)
2 August 2004Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 May 2004Incorporation (17 pages)
12 May 2004Incorporation (17 pages)