Company NameSwonderful Pictures Ltd
Company StatusDissolved
Company Number10665376
CategoryPrivate Limited Company
Incorporation Date13 March 2017(7 years, 1 month ago)
Dissolution Date17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Austin Matthew Frederick Shaw
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Farm Barn Further Street
Assington
Sudbury
CO10 5LD
Director NameMr Tim John Dean Smith
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bakery Court London End
Beaconsfield
Buckinghamshire
HP9 2FN

Location

Registered AddressWillow Farm Barn Further Street
Assington
Sudbury
CO10 5LD
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishAssington
WardLeavenheath
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Charges

28 July 2017Delivered on: 1 August 2017
Persons entitled: H2 Media LTD

Classification: A registered charge
Outstanding
19 May 2017Delivered on: 1 June 2017
Persons entitled: H2 Media LTD

Classification: A registered charge
Outstanding

Filing History

9 June 2020Compulsory strike-off action has been discontinued (1 page)
8 June 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
5 October 2019Compulsory strike-off action has been suspended (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
25 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
4 July 2018Micro company accounts made up to 30 September 2017 (4 pages)
2 April 2018Termination of appointment of Tim John Dean Smith as a director on 26 February 2018 (1 page)
2 April 2018Notification of Austin Matthew Shaw as a person with significant control on 26 February 2018 (2 pages)
2 April 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
30 October 2017Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
30 October 2017Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
1 August 2017Registration of charge 106653760002, created on 28 July 2017 (31 pages)
1 August 2017Registration of charge 106653760002, created on 28 July 2017 (31 pages)
1 June 2017Registration of charge 106653760001, created on 19 May 2017 (31 pages)
1 June 2017Registration of charge 106653760001, created on 19 May 2017 (31 pages)
13 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-13
  • GBP 100
(25 pages)
13 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-13
  • GBP 100
(25 pages)