Company NameSW6 Studios Limited
DirectorsRay Michael Djan and Elliott Govinden
Company StatusActive
Company Number12282027
CategoryPrivate Limited Company
Incorporation Date25 October 2019(4 years, 6 months ago)
Previous NameAMG Entertainment And Media Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameRay Michael Djan
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Elliott Govinden
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2020(8 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Loganaden Govinden
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityMauritian
StatusResigned
Appointed25 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY

Location

Registered AddressAshcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
1 November 2023Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
8 August 2023Compulsory strike-off action has been discontinued (1 page)
7 August 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
11 July 2023Compulsory strike-off action has been suspended (1 page)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
7 February 2023Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 July 2022Compulsory strike-off action has been discontinued (1 page)
28 July 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
4 March 2022Confirmation statement made on 24 October 2021 with updates (4 pages)
30 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
(3 pages)
15 January 2021Confirmation statement made on 24 October 2020 with updates (4 pages)
28 July 2020Notification of Elliott Govinden as a person with significant control on 17 July 2020 (2 pages)
28 July 2020Cessation of Loganaden Govinden as a person with significant control on 17 July 2020 (1 page)
21 July 2020Appointment of Mr Elliott Govinden as a director on 17 July 2020 (2 pages)
20 July 2020Termination of appointment of Loganaden Govinden as a director on 17 July 2020 (1 page)
25 October 2019Current accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
25 October 2019Incorporation
Statement of capital on 2019-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)