Swarovski Entertainment Limited in 2 Swan Lane LONDON

Swarovski Entertainment Limited LONDON

Swarovski Entertainment started in year 2011 as Private Limited Company with registration number 07687531. The Swarovski Entertainment company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3TT.

The firm has one director. Craig A., appointed on 19 December 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Milan B., Alison L. and others listed below. There were no ex secretaries.

Swarovski Entertainment Limited Address / Contact

Office Address	Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07687531
Date of Incorporation	Wed, 29th Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	13 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Craig A.

Position: Director

Appointed: 19 December 2022

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2011

Milan B.

Position: Director

Appointed: 12 May 2022

Resigned: 19 December 2022

Alison L.

Position: Director

Appointed: 29 June 2011

Resigned: 12 May 2022

Nicola S.

Position: Director

Appointed: 29 June 2011

Resigned: 13 April 2022

Nadja S.

Position: Director

Appointed: 29 June 2011

Resigned: 17 December 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	16 567
Current Assets	566 982	550 346
Debtors	550 415	550 346
Other Debtors	550 415	550 346

Other
Administrative Expenses	-85 807	17 510
Amounts Owed To Group Undertakings	4 769 991	4 804 375
Creditors	4 779 158	4 820 381
Interest Paid To Group Undertakings	81 453	40 349
Interest Payable Similar Charges Finance Costs	81 453	40 349
Investments Fixed Assets	1	1
Investments In Group Undertakings Participating Interests	1	1
Net Current Assets Liabilities	-4 212 176	-4 270 035
Other Creditors	9 167	16 006
Percentage Class Share Held In Subsidiary		100
Profit Loss	4 354	-57 859
Profit Loss On Ordinary Activities Before Tax	4 354	-57 859
Total Assets Less Current Liabilities	-4 212 175	-4 270 034
Voting Power In Subsidiary If Different From Ownership Interest Percent		100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, January 2024	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, March 2023	accounts	Free Download (16 pages)
AP01	On Mon, 19th Dec 2022 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Mon, 19th Dec 2022 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 9th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AP01	On Thu, 12th May 2022 new director was appointed. filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	Thu, 12th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022	officers	Free Download (1 page)
TM01	Wed, 13th Apr 2022 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Fri, 17th Dec 2021 - the day director's appointment was terminated filed on: 6th, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, December 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, August 2017	persons with significant control	Free Download (2 pages)
CH01	On Fri, 28th Aug 2015 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 13th, September 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 17th Apr 2013: 4418001.00 GBP filed on: 13th, September 2016	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Mar 2012: 2818001.00 GBP filed on: 12th, September 2016	capital	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 2nd Nov 2015 filed on: 5th, July 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (20 pages)
CH01	On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 1st Jun 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
CH01	On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
CH01	On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th Jun 2014. Old Address: 35 Vine Street London EC3N 2AA United Kingdom filed on: 27th, June 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, June 2013	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, December 2011	resolution	Free Download (10 pages)
SH01	Capital declared on Tue, 15th Nov 2011: 2218001.00 GBP filed on: 8th, December 2011	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2011	incorporation	Free Download (17 pages)

Swarovski Entertainment Limited LONDON

Swarovski Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Craig A.

Fieldfisher Secretaries Limited

Milan B.

Alison L.

Nicola S.

Nadja S.

Annual reports financial information

Company filings

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