59 SWANS LIMITED

59 SWANS LIMITED is an active private limited company, incorporated on 14 February 2013. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 27 December 2024, and fall under the accounts category: Small. 59 SWANS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08402044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
Address Line 2WINNERSH TRIANGLE
Post TownWOKINGHAM
CountryUNITED KINGDOM
PostcodeRG41 5TS

Accounts

Accounting Reference Date27th March
Accounts Next Due Date27/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
59 SWANS LIMITED

Directors

(The company's officers)
INGENIOUS MEDIA DIRECTOR LIMITED
PARCELS BUILDING 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM
  • Current Director
Appointed on 31/12/2018
MR DUNCAN MURRAY REID
(~65 year old British national)
PARCELS BUILDING 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2024
FLB COMPANY SECRETARIAL SERVICES LTD
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
  • Current Secretary
Appointed on 30/08/2019

Connections

(Shared officers)
12 HANDFORTH ROAD FREEHOLD COMPANY LIMITED
  • FLB COMPANY SECRETARIAL SERVICES LTD
  • FLB COMPANY SECRETARIAL SERVICES LTD
  • MR DUNCAN MURRAY REID
  • FLB COMPANY SECRETARIAL SERVICES LTD
  • INGENIOUS MEDIA DIRECTOR LIMITED
  • MR DUNCAN MURRAY REID
  • FLB COMPANY SECRETARIAL SERVICES LTD
  • INGENIOUS MEDIA DIRECTOR LIMITED
  • MR DUNCAN MURRAY REID
  • FLB COMPANY SECRETARIAL SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

59 SWANS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 5TS.

Map of 59 SWANS LIMITED at local scale
Map of 59 SWANS LIMITED at local scale
Map of 59 SWANS LIMITED at district scale
Map of 59 SWANS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG41 5TS

Other companies with registered offices in RG41 5TS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)