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Company Information for

SWORD PICTURES LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
10883579
Private Limited Company
Active

Company Overview

About Sword Pictures Ltd
SWORD PICTURES LIMITED was founded on 2017-07-25 and has its registered office in London. The organisation's status is listed as "Active". Sword Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWORD PICTURES LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
 
Filing Information
Company Number 10883579
Company ID Number 10883579
Date formed 2017-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 22/08/2018
Type of accounts FULL
VAT Number /Sales tax ID GB346055604  
Last Datalog update: 2024-04-06 23:28:07
Primary Source:Companies House
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Company Officers of SWORD PICTURES LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY ANNE ATKIN
 Director 2017-07-25
ROBERT BRUCE COHEN
 Director 2017-07-25
BRUCE ALLAN EDDY
 Director 2017-07-25
KAREN DENISE MBANEFO
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD HIGGINSON
 Director 2017-07-25 2017-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLEY ANNE ATKIN VICTORIA COURT (BRENTFORD) RTM COMPANY LIMITED Director 2018-07-10 CURRENT 2018-02-12 Active
SHELLEY ANNE ATKIN FOX WORLD UK LIMITED Director 2014-05-30 CURRENT 2002-12-06 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Director 2014-05-30 CURRENT 1938-04-28 Liquidation
SHELLEY ANNE ATKIN TFCF FILM COMPANY LIMITED Director 2014-05-30 CURRENT 1996-06-27 Liquidation
SHELLEY ANNE ATKIN TFCF MEDIA COMPANY LIMITED Director 2014-05-30 CURRENT 1950-12-23 Liquidation
SHELLEY ANNE ATKIN TFCF CONSUMER PRODUCTS LIMITED Director 2014-05-30 CURRENT 1995-08-16 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Director 2014-05-30 CURRENT 1955-06-10 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Director 2014-05-30 CURRENT 1916-03-29 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Director 2013-08-28 CURRENT 1995-10-04 Liquidation
ROBERT BRUCE COHEN TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
ROBERT BRUCE COHEN SEARCHLIGHT PICTURES (UK) LIMITED Director 2011-08-09 CURRENT 2003-07-07 Active
ROBERT BRUCE COHEN BESTMAR LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
ROBERT BRUCE COHEN 20TH CENTURY STUDIOS UK LIMITED Director 2008-11-03 CURRENT 2008-04-28 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
BRUCE ALLAN EDDY BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
BRUCE ALLAN EDDY TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
BRUCE ALLAN EDDY TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-07-19 Active
BRUCE ALLAN EDDY BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 Active
BRUCE ALLAN EDDY SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-05-27 CURRENT 2003-07-07 Active
BRUCE ALLAN EDDY COUSIN FILMS LIMITED Director 2016-05-27 CURRENT 2016-02-08 Active
BRUCE ALLAN EDDY TEMPCO DNA LIMITED Director 2016-05-27 CURRENT 2003-03-20 Liquidation
BRUCE ALLAN EDDY TVM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2015-05-13 Active - Proposal to Strike off
BRUCE ALLAN EDDY MINIM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-04-05 Active
KAREN DENISE MBANEFO SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-07-01 CURRENT 2003-07-07 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
KAREN DENISE MBANEFO BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
KAREN DENISE MBANEFO COUSIN FILMS LIMITED Director 2016-07-01 CURRENT 2016-02-08 Active
KAREN DENISE MBANEFO TEMPCO DNA LIMITED Director 2016-07-01 CURRENT 2003-03-20 Liquidation
KAREN DENISE MBANEFO TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
KAREN DENISE MBANEFO TVM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2015-05-13 Active - Proposal to Strike off
KAREN DENISE MBANEFO MINIM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2016-04-05 Active
KAREN DENISE MBANEFO TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-07-19 Active
KAREN DENISE MBANEFO BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 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
2023-07-31Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-02-10FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-30AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR AARON TAMEO WILLIAMS
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-24PSC05Change of details for Fox Uk Productions Limited as a person with significant control on 2020-08-14
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-12RP04TM01Second filing for the termination of Karen Denise Mbanefo
2020-02-14CH01Director's details changed for Mr Anthony Gerard Chambers on 2019-11-29
2019-12-04AP01DIRECTOR APPOINTED AARON TAMEO WILLIAMS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY ANNE ATKIN
2019-11-29AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-12AA01Previous accounting period shortened from 31/07/18 TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD HIGGINSON
2017-07-27AP01DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SWORD PICTURES 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 SWORD PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWORD PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SWORD PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of SWORD PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWORD PICTURES LIMITED
Trademarks
We have not found any records of SWORD PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWORD PICTURES 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 (59111 - Motion picture production activities) as SWORD PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWORD PICTURES 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 SWORD PICTURES 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 SWORD PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9PE