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59 Swans Limited WOKINGHAM


59 Swans started in year 2013 as Private Limited Company with registration number 08402044. The 59 Swans company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Wokingham at 250 Wharfedale Road. Postal code: RG41 5TP.

The firm has one director. Gary B., appointed on 23 April 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

59 Swans Limited Address / Contact

Office Address 250 Wharfedale Road
Office Address2 Winnersh Triangle
Town Wokingham
Post code RG41 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08402044
Date of Incorporation Thu, 14th Feb 2013
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 27th March
Company age 8 years old
Account next due date Sun, 27th Jun 2021 (9 days left)
Account last made up date Thu, 4th Apr 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Gary B.

Position: Director

Appointed: 23 April 2020

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Nicholas B.

Position: Director

Appointed: 31 August 2017

Resigned: 17 January 2019

Emma G.

Position: Secretary

Appointed: 26 January 2017

Resigned: 06 April 2018

Tim O.

Position: Director

Appointed: 22 February 2016

Resigned: 22 August 2017

Sarah C.

Position: Secretary

Appointed: 14 February 2013

Resigned: 30 August 2019

Rebekah G.

Position: Director

Appointed: 14 February 2013

Resigned: 23 April 2020

Stephen F.

Position: Director

Appointed: 14 February 2013

Resigned: 11 December 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-04
Balance Sheet
Cash Bank On Hand38 362102 111
Current Assets5 468 1672 340 747
Debtors411 0642 238 636
Other Debtors411 0642 238 636
Total Inventories5 018 741 
Other
Creditors1 037 310630 527
Investments Fixed Assets6464
Investments In Group Undertakings6464
Net Current Assets Liabilities4 430 8571 710 220
Number Shares Issued Fully Paid 4 768 888
Other Creditors798 786252 657
Par Value Share 1
Profit Loss -2 720 637
Total Assets Less Current Liabilities4 430 9211 710 284
Trade Creditors Trade Payables238 524377 870

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 22nd November 2020
filed on: 24th, November 2020
Free Download (4 pages)

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