Company NameSW Productions Limited
DirectorSarah Winman
Company StatusActive
Company Number08020294
CategoryPrivate Limited Company
Incorporation Date4 April 2012(11 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Sarah Winman
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2012(same day as company formation)
RoleFilm & TV Actress And Writer
Country of ResidenceEngland
Correspondence Address115 Crescent House Golden Lane Estate
Barbican
London
EC1Y 0SJ
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitesw-productions.co.uk
Email address[email protected]

Location

Registered AddressThorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Sarah Winman
100.00%
Ordinary

Financials

Year2014
Net Worth£65,467
Cash£75,311
Current Liabilities£13,055

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

23 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
4 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
7 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 March 2021 (5 pages)
17 April 2021Amended micro company accounts made up to 31 March 2019 (4 pages)
8 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
15 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 May 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(3 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(3 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(3 pages)
28 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
7 January 2014Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
13 April 2012Appointment of Sarah Winman as a director (3 pages)
13 April 2012Appointment of Sarah Winman as a director (3 pages)
5 April 2012Termination of appointment of Graham Cowan as a director (1 page)
5 April 2012Termination of appointment of Graham Cowan as a director (1 page)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)