Swift Films Limited in 10 Park Street BRISTOL

Swift Films Limited BRISTOL

Swift Films started in year 2004 as Private Limited Company with registration number 05026958. The Swift Films company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at Park House. Postal code: BS1 5HX.

There is a single director in the firm at the moment - Richard N., appointed on 17 February 2004. In addition, a secretary was appointed - Christopher N., appointed on 17 February 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Swift Films Limited Address / Contact

Office Address	Park House
Office Address2	10 Park Street
Town	Bristol
Post code	BS1 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05026958
Date of Incorporation	Tue, 27th Jan 2004
Industry	Motion picture production activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Christopher N.

Position: Secretary

Appointed: 17 February 2004

Richard N.

Position: Director

Appointed: 17 February 2004

Iso Chartered Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2004

Resigned: 17 February 2004

Professional Formations Limited

Position: Nominee Director

Appointed: 27 January 2004

Resigned: 17 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Richard N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, March 2019	accounts	Free Download (8 pages)
AD01	Address change date: 2018/03/26. New Address: Park House 10 Park Street Bristol BS1 5HX. Previous address: Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom filed on: 26th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AD01	Address change date: 2017/11/28. New Address: Bath House 6-8 Bath Street Bristol BS1 6HL. Previous address: 8 Unity Street College Green Bristol Avon BS1 5HH filed on: 28th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/04	capital
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/02/05. New Address: 8 Unity Street College Green Bristol Avon BS1 5HH. Previous address: 11 Great George Street Bristol BS1 5RR filed on: 5th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/23 from Hartwell House 55-61 Victoria Street Bristol BS1 6AD filed on: 23rd, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 23rd, February 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/08/10 from C/O Robson Taylor Froomsgate House Rupert Street Bristol BS1 2QJ filed on: 10th, August 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from c/o robson taylor, froomsgate house, rupert street bristol BS1 2QJ filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ filed on: 13th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ filed on: 13th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/09/06 from: 3 oakfield court oakfield road, clifton bristol BS8 2BD filed on: 6th, September 2006	address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: 3 oakfield court oakfield road, clifton bristol BS8 2BD filed on: 6th, September 2006	address	Free Download (1 page)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
363(288)	2005/03/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
363(288)	2005/03/15 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, March 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 23rd, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 27th, January 2004	incorporation	Free Download (8 pages)