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Company Information for

SWIFT PRODUCTIONS LIMITED

22 WARRINGTON ROAD, LYMM, CHESHIRE, WA13 9BG,
Company Registration Number
03479088
Private Limited Company
Active

Company Overview

About Swift Productions Ltd
SWIFT PRODUCTIONS LIMITED was founded on 1997-12-11 and has its registered office in Lymm. The organisation's status is listed as "Active". Swift Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFT PRODUCTIONS LIMITED
 
Legal Registered Office
22 WARRINGTON ROAD
LYMM
CHESHIRE
WA13 9BG
Other companies in WA13
 
Filing Information
Company Number 03479088
Company ID Number 03479088
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799333376  
Last Datalog update: 2024-03-05 23:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT PRODUCTIONS LIMITED
The accountancy firm based at this address is DAVID WOODYATT & CO. LIMITED
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Companies with same name SWIFT PRODUCTIONS LIMITED
The following companies were found which have the same name as SWIFT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFT PRODUCTIONS LIMITED FIRST FLOOR 71 DAME STREET DUBLIN 2 D02YH90 Dissolved Company formed on the 2013-02-01
SWIFT PRODUCTIONS PUNGGOL DRIVE Singapore 824305 Dissolved Company formed on the 2013-07-09
SWIFT PRODUCTIONS LLC 136 Bluejack St Santa Rosa Beach FL 32459 Inactive Company formed on the 2017-03-30
SWIFT PRODUCTIONS LLC 306 PINE LAND CT. SAINT CLOUD FL 34769 Inactive Company formed on the 2005-11-14
Swift Productions Ltd 11645 W 73RD PL Arvada CO 80005 Voluntarily Dissolved Company formed on the 2018-01-01
SWIFT PRODUCTIONS INCORPORATED California Unknown
SWIFT PRODUCTIONS II LTD British Columbia Active Company formed on the 2020-07-16
SWIFT PRODUCTIONS LTD British Columbia Active Company formed on the 2020-07-16

Company Officers of SWIFT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID ANTHONY WOODYATT
 Company Secretary 1998-06-08
MICHAEL LAWRANCE ANTONY JAMES
 Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WAYNE
 Nominated Director 1997-12-11 1998-06-09
HAROLD WAYNE
 Nominated Secretary 1997-12-11 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID ANTHONY WOODYATT KEN TAYLOR SUPPLIES LTD. Company Secretary 2008-08-08 CURRENT 1993-10-07 Active
WILLIAM DAVID ANTHONY WOODYATT PJS PROFESSIONAL SERVICES LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
WILLIAM DAVID ANTHONY WOODYATT COLIN GRAHAM LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
WILLIAM DAVID ANTHONY WOODYATT PLAN THIRTEEN B LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
WILLIAM DAVID ANTHONY WOODYATT BYTE WRIGHT LIMITED Company Secretary 2003-11-07 CURRENT 1998-01-28 Active - Proposal to Strike off
WILLIAM DAVID ANTHONY WOODYATT ENGINEERING SERVICES DIRECT (WARRINGTON) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2016-08-23
WILLIAM DAVID ANTHONY WOODYATT NORTHERN STAR ELECTRICAL LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Active
WILLIAM DAVID ANTHONY WOODYATT JULES ROY LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
WILLIAM DAVID ANTHONY WOODYATT LYMMBROOK HOUSE MANAGEMENT LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active
WILLIAM DAVID ANTHONY WOODYATT CLARICORD SERVICES LTD. Company Secretary 2001-10-01 CURRENT 1996-01-31 Dissolved 2018-07-10
WILLIAM DAVID ANTHONY WOODYATT J. MORGAN CONSULTING LIMITED Company Secretary 2000-05-10 CURRENT 2000-05-10 Active
WILLIAM DAVID ANTHONY WOODYATT KYTEC LIMITED Company Secretary 1998-11-16 CURRENT 1995-11-02 Active
WILLIAM DAVID ANTHONY WOODYATT JPD CONSULTING LIMITED Company Secretary 1996-01-30 CURRENT 1996-01-30 Active
WILLIAM DAVID ANTHONY WOODYATT TRADEMASTER CONSULTANTS LIMITED Company Secretary 1995-02-02 CURRENT 1995-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-01-2031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Michael Lawrance Antony James on 2015-12-14
2015-07-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-06CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM DAVID ANTHONY WOODYATT on 2011-11-21
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 11 Lymm Quay Lymm Cheshire WA13 9ED
2011-01-24AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Michael Lawrance Antony James on 2009-10-01
2009-11-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-14AA31/05/08 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-08363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-08363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-02-14363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-01363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-22363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-21363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-01-05363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/05/99
1998-12-24363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-07-02225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99
1998-06-24288bSECRETARY RESIGNED
1998-06-24287REGISTERED OFFICE CHANGED ON 24/06/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW SECRETARY APPOINTED
1998-06-24288bDIRECTOR RESIGNED
1997-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWIFT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 21,524
Creditors Due Within One Year 2012-05-31 £ 35,022
Creditors Due Within One Year 2012-05-31 £ 35,022
Creditors Due Within One Year 2011-05-31 £ 17,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 8,223
Cash Bank In Hand 2012-05-31 £ 20,087
Cash Bank In Hand 2012-05-31 £ 20,087
Cash Bank In Hand 2011-05-31 £ 4,358
Current Assets 2013-05-31 £ 21,572
Current Assets 2012-05-31 £ 35,089
Current Assets 2012-05-31 £ 35,089
Current Assets 2011-05-31 £ 18,038
Debtors 2013-05-31 £ 13,349
Debtors 2012-05-31 £ 15,002
Debtors 2012-05-31 £ 15,002
Debtors 2011-05-31 £ 13,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT PRODUCTIONS LIMITED
Trademarks
We have not found any records of SWIFT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SWIFT PRODUCTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA13 9BG