Company NameSwissx UK Ltd
DirectorAlkiviades David
Company StatusActive
Company Number05805706
CategoryPrivate Limited Company
Incorporation Date4 May 2006 (14 years, 2 months ago)
Previous Name111 Pictures Limited

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities
SIC 59132Video distribution activities

Directors

Director NameMr Alkiviades David
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2006(same day as company formation)
RoleFilm Maker And Actor
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameTLAW Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence Address2 Holly Court
Tring Road Wendover
Aylesbury
Buckinghamshire
HP22 6PE

Location

Registered Address2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Talo Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£933,566
Cash£1,775
Current Liabilities£941,389

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 May 2019 (1 year, 2 months ago)
Next Return Due18 May 2020 (overdue)

Filing History

11 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
20 February 2017Registered office address changed from 111 Wardour Street London W1F 0UH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 February 2017 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Director's details changed for Mr Alkiviades David on 4 May 2016 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
23 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
2 March 2010Termination of appointment of Tlaw Secretaries Limited as a secretary (1 page)
5 February 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 November 2009Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
16 November 2009Secretary's details changed for Tlaw Secretaries Limited on 5 May 2009 (1 page)
16 November 2009Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
16 November 2009Secretary's details changed for Tlaw Secretaries Limited on 5 May 2009 (1 page)
27 April 2009Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 May 2008Return made up to 04/05/08; full list of members (3 pages)
27 June 2007Secretary's particulars changed (1 page)
26 June 2007Return made up to 04/05/07; full list of members (2 pages)
30 May 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
4 May 2006Incorporation (22 pages)