| Company Name | Swonderful Rights Limited |
|---|---|
| Director | Austin Matthew Frederick Shaw |
| Company Status | Active |
| Company Number | 10755430 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Austin Matthew Frederick Shaw |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
| Director Name | Mr Timothy John Dean Smith |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 26 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
Location
| Registered Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Assington |
| Ward | Leavenheath |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 18 May 2025 (1 year from now) |
Charges
| 28 July 2017 | Delivered on: 1 August 2017 Persons entitled: H2 Media LTD Classification: A registered charge Outstanding |
|---|---|
| 19 May 2017 | Delivered on: 6 June 2017 Persons entitled: H2 Media LTD Classification: A registered charge Outstanding |
Filing History
| 17 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
| 11 November 2022 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 10 November 2022 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 1 June 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 16 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 8 June 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 8 June 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 6 July 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 4 May 2018 | Cessation of Legacy Rights Limited as a person with significant control on 26 February 2018 (1 page) |
| 4 May 2018 | Notification of Austin Shaw as a person with significant control on 26 February 2018 (2 pages) |
| 2 April 2018 | Termination of appointment of Timothy John Dean Smith as a director on 26 February 2018 (1 page) |
| 1 August 2017 | Registration of charge 107554300002, created on 28 July 2017 (31 pages) |
| 1 August 2017 | Registration of charge 107554300002, created on 28 July 2017 (31 pages) |
| 5 July 2017 | Appointment of Mr Timothy John Dean Smith as a director on 1 June 2017 (2 pages) |
| 5 July 2017 | Appointment of Mr Timothy John Dean Smith as a director on 1 June 2017 (2 pages) |
| 6 June 2017 | Registration of charge 107554300001, created on 19 May 2017 (31 pages) |
| 6 June 2017 | Registration of charge 107554300001, created on 19 May 2017 (31 pages) |
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|