Sword Pictures Limited

Company Name	Sword Pictures Limited
Company Status	Active
Company Number	10883579
Category	Private Limited Company
Incorporation Date	25 July 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	29 November 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521 United States

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(same day as company formation)
Role	Evp Twentieth Century Fox
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ms Shelley Anne Atkin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	25 July 2017(same day as company formation)
Role	Vp Emea Finance
Country of Residence	England
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Mr Robert Bruce Cohen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(same day as company formation)
Role	Evp Legal Affairs & Fox Stage
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Bruce Allan Eddy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(same day as company formation)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Karen Denise Mbanefo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(same day as company formation)
Role	Vp Production Tax Planning
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Aaron Tameo Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2019(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2021)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	. Ave. Of The Stars #648 Los Angeles Ca 90067 United States

Director Name	Mr Anthony Gerard Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2019(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

8 January 2021	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 (1 page)
24 August 2020	Change of details for Fox Uk Productions Limited as a person with significant control on 14 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 March 2020	Second filing for the termination of Karen Denise Mbanefo as a director (5 pages)
14 February 2020	Director's details changed for Mr Anthony Gerard Chambers on 29 November 2019 (2 pages)
4 December 2019	Appointment of Mr Anthony Gerard Chambers as a director on 29 November 2019 (2 pages)
4 December 2019	Appointment of Aaron Tameo Williams as a director on 29 November 2019 (2 pages)
4 December 2019	Appointment of Chakira Teneya Hunter Gavazzi as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019 (1 page)
29 November 2019	Appointment of Mr Russell John Haywood as a director on 11 September 2019 (2 pages)
29 November 2019	Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019 (1 page)
29 November 2019	Termination of appointment of Shelley Anne Atkin as a director on 6 August 2019 (1 page)
27 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 12/03/2020. (2 pages)
15 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 December 2018	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
27 July 2017	Appointment of Ms Shelley Anne Atkin as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Paul Leonard Higginson as a director on 25 July 2017 (1 page)
27 July 2017	Termination of appointment of Paul Leonard Higginson as a director on 25 July 2017 (1 page)
27 July 2017	Appointment of Ms Shelley Anne Atkin as a director on 25 July 2017 (2 pages)
25 July 2017	Incorporation Statement of capital on 2017-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
25 July 2017	Incorporation Statement of capital on 2017-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Sword Pictures Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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