London
W1U 3DY
Director Name | Simon Bradley Ogden |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2012(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pumphouse 13-16 Jacob's Well Mews London W1U 3DY |
Director Name | William Joseph Evjen |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 February 2013(9 months, 1 week after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Cio |
Country of Residence | United States |
Correspondence Address | 10825 Watson Road St. Louis Misouri 63127 United States |
Director Name | Mr Timothy Kessler Swank |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 February 2013(9 months, 1 week after company formation) |
Appointment Duration | 11 years, 2 months |
Role | CEO |
Country of Residence | America |
Correspondence Address | 10795 Watson Road St. Louis Missouri 63127 United States |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 11 May 2012(same day as company formation) |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Registered Address | Sea Containers 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
102 at £1 | Swank Motion Pictures Inc 51.00% Ordinary A |
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98 at £1 | Spafax Airline Network LTD 49.00% Ordinary B |
Year | 2014 |
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Net Worth | -£195,044 |
Cash | £21,001 |
Current Liabilities | £44,141 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
15 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
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1 November 2019 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 1 November 2019 (1 page) |
10 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
5 July 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
22 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
27 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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8 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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23 April 2015 | Accounts for a dormant company made up to 31 December 2013 (18 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 December 2013 (18 pages) |
8 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
8 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
25 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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24 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
24 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
3 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
3 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
31 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
31 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
18 February 2013 | Resolutions
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18 February 2013 | Appointment of William Joseph Evjen as a director (3 pages) |
18 February 2013 | Appointment of Timothy Kessler Swank as a director (3 pages) |
18 February 2013 | Particulars of variation of rights attached to shares (3 pages) |
18 February 2013 | Resolutions
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18 February 2013 | Appointment of William Joseph Evjen as a director (3 pages) |
18 February 2013 | Change of share class name or designation (2 pages) |
18 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
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18 February 2013 | Appointment of Timothy Kessler Swank as a director (3 pages) |
18 February 2013 | Change of share class name or designation (2 pages) |
18 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
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18 February 2013 | Particulars of variation of rights attached to shares (3 pages) |
11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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