Swung Films Ltd

Company Name	Swung Films Ltd
Company Status	Active
Company Number	SC251631
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Previous Names	Sigma Ii Films Limited and Atlantic Bridge Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Director Name	Mr Brian John Coffey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(8 years after company formation)
Appointment Duration	12 years, 10 months
Role	Producers Assistant
Country of Residence	United Kingdom
Correspondence Address	401 Govan Road Glasgow G51 2QJ Scotland

Director Name	Mr Colin Ian Lockhart Kennedy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(8 years after company formation)
Appointment Duration	12 years, 10 months
Role	Film Director
Country of Residence	Scotland
Correspondence Address	401 Govan Road Glasgow G51 2QJ Scotland

Director Name	Mr Ian Stanley Davies
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	401 Govan Road Glasgow G51 2QJ Scotland

Director Name	Mrs Rebecca Osborne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Producer/ Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Govan Road Glasgow G51 2QJ Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 March 2014)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	sigmafilms.com
Telephone	0141 4450400
Telephone region	Glasgow

Location

Registered Address	401 Govan Road Glasgow G51 2QJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£420,385
Gross Profit	-£80,861
Net Worth	£11,976
Cash	£25,625
Current Liabilities	£181,563

Accounts

Latest Accounts	6 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	6 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

1 November 2013	Delivered on: 7 November 2013 Persons entitled: Creative Scotland Classification: A registered charge Particulars: All right, title and interest in and to the film (swung) and the rights. Notification of addition to or amendment of charge. Outstanding
1 November 2013	Delivered on: 6 November 2013 Persons entitled: Boudica Films LTD Classification: A registered charge Particulars: There is no land, ships, aircraft or registered intellectual property registered. For further information, please see the instrument.. Notification of addition to or amendment of charge. Outstanding

Filing History

24 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 6 March 2022 (3 pages)
17 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
5 December 2021	Micro company accounts made up to 6 March 2021 (3 pages)
9 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 6 March 2020 (3 pages)
16 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 6 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 6 March 2018 (2 pages)
21 August 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 6 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 6 March 2017 (2 pages)
6 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 6 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 6 March 2016 (3 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 6 March 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 6 March 2015 (4 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (7 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (7 pages)
3 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (7 pages)
3 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (7 pages)
8 May 2014	Previous accounting period extended from 30 September 2013 to 6 March 2014 (3 pages)
8 May 2014	Previous accounting period extended from 30 September 2013 to 6 March 2014 (3 pages)
8 May 2014	Total exemption full accounts made up to 6 March 2014 (8 pages)
8 May 2014	Total exemption full accounts made up to 6 March 2014 (8 pages)
8 May 2014	Total exemption full accounts made up to 6 March 2014 (8 pages)
8 May 2014	Previous accounting period extended from 30 September 2013 to 6 March 2014 (3 pages)
29 April 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
29 April 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
29 April 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page)
7 November 2013	Registration of charge 2516310002 (24 pages)
7 November 2013	Registration of charge 2516310002 (24 pages)
6 November 2013	Registration of charge 2516310001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (26 pages)
6 November 2013	Registration of charge 2516310001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (26 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2013	Appointment of Mrs Rebecca Osborne as a director (2 pages)
16 October 2013	Appointment of Mrs Rebecca Osborne as a director (2 pages)
16 October 2013	Appointment of Ian Stanley Davies as a director (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10 (4 pages)
16 October 2013	Appointment of Ian Stanley Davies as a director (3 pages)
9 August 2013	Company name changed atlantic bridge films LIMITED\certificate issued on 09/08/13 CONNOT ‐ (3 pages)
9 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-07 (1 page)
9 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-07 (1 page)
9 August 2013	Company name changed atlantic bridge films LIMITED\certificate issued on 09/08/13 CONNOT ‐ (3 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 July 2011	Appointment of Colin Ian Lockhart Kennedy as a director (4 pages)
6 July 2011	Appointment of Brian Coffey as a director (3 pages)
6 July 2011	Appointment of Colin Ian Lockhart Kennedy as a director (4 pages)
6 July 2011	Appointment of Brian Coffey as a director (3 pages)
1 July 2011	Company name changed sigma ii films LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution (3 pages)
1 July 2011	Company name changed sigma ii films LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution (3 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 July 2009	Return made up to 24/06/09; full list of members (3 pages)
20 July 2009	Return made up to 24/06/09; full list of members (3 pages)
4 August 2008	Return made up to 24/06/08; full list of members (6 pages)
4 August 2008	Return made up to 24/06/08; full list of members (6 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
16 August 2007	Return made up to 24/06/07; full list of members (4 pages)
16 August 2007	Return made up to 24/06/07; full list of members (4 pages)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006	Return made up to 24/06/06; full list of members (5 pages)
20 July 2006	Return made up to 24/06/06; full list of members (5 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
23 June 2005	Return made up to 24/06/05; full list of members (6 pages)
23 June 2005	Return made up to 24/06/05; full list of members (6 pages)
31 May 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
31 May 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: wright, johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: wright, johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
6 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Company name changed wjm shelfco (GB) LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed wjm shelfco (GB) LIMITED\certificate issued on 18/07/03 (2 pages)
24 June 2003	Incorporation (20 pages)
24 June 2003	Incorporation (20 pages)

Swung Films Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland