SW Films Llp

Company Name	SW Films Llp
Company Status	Dissolved
Company Number	OC307835
Category	Limited Liability Partnership
Incorporation Date	1 May 2004(19 years, 12 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Remo Filippo James Marcantonio
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(15 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sydney Street London SW3 6PU

LLP Designated Member Name	Mr Christopher William Dagge Cave
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rockwood House Gravel Hill Road North Chipping Sodbury BS37 7BW

LLP Designated Member Name	Mr Steven Clifford Wilkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Place Farm Kingscote East Grinstead RH19 4LG

LLP Designated Member Name	Mr Edward Barry Adams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ingestre Place Office 52 London W1F 0DU

LLP Designated Member Name	Mr Steven Wilkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ingestre Place Office 52 London W1F 0DU

LLP Designated Member Name	Celador Interntional Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 August 2010)
Correspondence Address	39 Longacre London WC2E 9LG

LLP Member Name	Blue Sky Motion Pictures Limited (Corporation)
Status	Resigned
Appointed	05 August 2010(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2019)
Correspondence Address	18 Soho Square London W1D 3QL

Location

Registered Address	15 Ingestre Place Office 52 London W1F 0DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 November 2004	Delivered on: 8 December 2004 Persons entitled: Celador International Limited Classification: Charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,title and interest in all sums of money whatsoever payable to or on account of swf by celador pursuant to the licence agreements,as defined. See the mortgage charge document for full details. Outstanding

25 November 2004

Delivered on: 8 December 2004
Persons entitled: Celador International Limited

Classification: Charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over all right,title and interest in all sums of money whatsoever payable to or on account of swf by celador pursuant to the licence agreements,as defined. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2020	Application to strike the limited liability partnership off the register (3 pages)
2 January 2020	Appointment of Mr Remo Filippo James Marcantonio as a member on 1 December 2019 (2 pages)
3 December 2019	Termination of appointment of Steven Wilkinson as a member on 25 November 2019 (1 page)
14 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 April 2019	Cessation of Edward Barry Adams as a person with significant control on 2 April 2019 (1 page)
3 April 2019	Termination of appointment of Edward Barry Adams as a member on 2 April 2019 (1 page)
3 April 2019	Appointment of Mr Steven Wilkinson as a member on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Blue Sky Motion Pictures Limited as a member on 29 March 2019 (1 page)
3 April 2019	Notification of Steven Wilkinson as a person with significant control on 1 April 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 July 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 October 2017	Termination of appointment of Steven Clifford Wilkinson as a member on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Steven Clifford Wilkinson as a member on 6 October 2017 (2 pages)
12 June 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 January 2017	Registered office address changed from 15 Office 52, 15 Ingestre Street Soho London W1F 0DU England to 15 Ingestre Place Office 52 London W1F 0DU on 16 January 2017 (1 page)
16 January 2017	Member's details changed for Mr Edward Barry Adams on 4 January 2017 (2 pages)
16 January 2017	Member's details changed for Mr Edward Barry Adams on 4 January 2017 (2 pages)
16 January 2017	Registered office address changed from 15 Office 52, 15 Ingestre Street Soho London W1F 0DU England to 15 Ingestre Place Office 52 London W1F 0DU on 16 January 2017 (1 page)
17 June 2016	Annual return made up to 1 May 2016 (4 pages)
17 June 2016	Annual return made up to 1 May 2016 (4 pages)
26 January 2016	Registered office address changed from Office 52 77 Beak Street London W1F 9DB to 15 Office 52, 15 Ingestre Street Soho London W1F 0DU on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Office 52 77 Beak Street London W1F 9DB to 15 Office 52, 15 Ingestre Street Soho London W1F 0DU on 26 January 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 June 2015	Annual return made up to 1 May 2015 (4 pages)
19 June 2015	Member's details changed for Mr Barry Edward Adams on 18 June 2015 (2 pages)
19 June 2015	Member's details changed for Mr Barry Edward Adams on 18 June 2015 (2 pages)
19 June 2015	Annual return made up to 1 May 2015 (4 pages)
19 June 2015	Member's details changed for Mr Edward Barry Adams on 18 June 2015 (2 pages)
19 June 2015	Member's details changed for Mr Edward Barry Adams on 18 June 2015 (2 pages)
19 June 2015	Annual return made up to 1 May 2015 (4 pages)
17 February 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 February 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8QH United Kingdom on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8QH United Kingdom on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8QH United Kingdom on 3 January 2014 (1 page)
7 May 2013	Annual return made up to 1 May 2013 (4 pages)
7 May 2013	Annual return made up to 1 May 2013 (4 pages)
7 May 2013	Annual return made up to 1 May 2013 (4 pages)
18 March 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 March 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 May 2012	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8QH United Kingdom on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 1 May 2012 (4 pages)
17 May 2012	Annual return made up to 1 May 2012 (4 pages)
17 May 2012	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8RH on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 1 May 2012 (4 pages)
17 May 2012	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8QH United Kingdom on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 4Th Floor 22 Poland Street London W1F 8RH on 17 May 2012 (1 page)
14 March 2012	Appointment of Mr Barry Edward Adams as a member (3 pages)
14 March 2012	Appointment of Mr Barry Edward Adams as a member (3 pages)
5 March 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 March 2012	Registered office address changed from 71 Endell Street Covent Garden London WC2H 9AJ on 5 March 2012 (1 page)
5 March 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 March 2012	Registered office address changed from 71 Endell Street Covent Garden London WC2H 9AJ on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 71 Endell Street Covent Garden London WC2H 9AJ on 5 March 2012 (1 page)
3 August 2011	Annual return made up to 1 May 2011 (8 pages)
3 August 2011	Annual return made up to 1 May 2011 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Registered office address changed from 18 Soho Square London W1D 3QL on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 18 Soho Square London W1D 3QL on 16 November 2010 (2 pages)
11 November 2010	Appointment of Blue Sky Motion Pictures Limited as a member (3 pages)
11 November 2010	Appointment of Blue Sky Motion Pictures Limited as a member (3 pages)
13 September 2010	Termination of appointment of Celador Interntional Limited as a member (2 pages)
13 September 2010	Termination of appointment of Celador Interntional Limited as a member (2 pages)
20 August 2010	Annual return made up to 1 May 2010 (6 pages)
20 August 2010	Annual return made up to 1 May 2010 (6 pages)
20 August 2010	Annual return made up to 1 May 2010 (6 pages)
23 November 2009	Annual return made up to 1 May 2009 (2 pages)
23 November 2009	Annual return made up to 1 May 2009 (2 pages)
23 November 2009	Annual return made up to 1 May 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Registered office address changed from 39 Long Acre London WC2E 9LG on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 39 Long Acre London WC2E 9LG on 19 October 2009 (2 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Member's particulars steven wilkinson (1 page)
27 July 2009	Member's particulars steven wilkinson (1 page)
27 February 2009	Annual return made up to 01/05/08 (2 pages)
27 February 2009	Annual return made up to 01/05/08 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Annual return made up to 01/05/07 (2 pages)
8 January 2008	Annual return made up to 01/05/07 (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Annual return made up to 01/05/06 (2 pages)
9 August 2006	Annual return made up to 01/05/06 (2 pages)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
3 May 2006	Annual return made up to 29/05/05 (2 pages)
3 May 2006	Annual return made up to 29/05/05 (2 pages)
21 March 2006	First Gazette notice for compulsory strike-off (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 18 soho square london W1D 3QL (1 page)
21 March 2006	First Gazette notice for compulsory strike-off (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 18 soho square london W1D 3QL (1 page)
14 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 July 2005	Member resigned (1 page)
19 July 2005	Member resigned (1 page)
14 December 2004	New member appointed (1 page)
14 December 2004	New member appointed (1 page)
8 December 2004	Particulars of mortgage/charge (7 pages)
8 December 2004	Particulars of mortgage/charge (7 pages)
12 May 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
12 May 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 May 2004	Incorporation (4 pages)
1 May 2004	Incorporation (4 pages)