Menna Overview
Here’s a quick overview of SWORD PICTURES LIMITED 👀 — a London based business that started in 2017.
SWORD PICTURES LIMITED
- Company statusactive
- Company No10883579
- Age9 years Incorporated 25 July 2017
- Officers3
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
SWORD PICTURES LIMITED is an active company incorporated on 25 July 2017 and based in London. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 20 Aug 2021
Memorandum Articles
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Mar 2020
Second Filing Of Director Termination With Name
6 Years Ago on 12 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 29 Nov 2019 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 20th Century Studios Uk Limited | 25 Jul 2017 |
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BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, CHAMBERS, Anthony Gerard, COHEN, Robert Bruce, EDDY, Bruce Allan, HIGGINSON, Paul Leonard, MBANEFO, Karen Denise are mutual persons.
BERMINGHAM, Tracy Anne, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne, CHAMBERS, Anthony Gerard are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, CHAMBERS, Anthony Gerard are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, CHAMBERS, Anthony Gerard, COHEN, Robert Bruce, EDDY, Bruce Allan, HIGGINSON, Paul Leonard, MBANEFO, Karen Denise are mutual persons.
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RUSH, Nicholas William, EDDY, Bruce Allan, MBANEFO, Karen Denise are mutual persons.
RUSH, Nicholas William are mutual persons.
RUSH, Nicholas William are mutual persons.
RUSH, Nicholas William are mutual persons.
RUSH, Nicholas William, EDDY, Bruce Allan, MBANEFO, Karen Denise are mutual persons.
RUSH, Nicholas William, HAYWOOD, Russell John are mutual persons.
RUSH, Nicholas William, HAYWOOD, Russell John are mutual persons.
ATKIN, Shelley Anne are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard, HAYWOOD, Russell John are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
CHAMBERS, Anthony Gerard are mutual persons.
EDDY, Bruce Allan, HIGGINSON, Paul Leonard, MBANEFO, Karen Denise are mutual persons.
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HIGGINSON, Paul Leonard are mutual persons.
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Here’s a quick overview of SWORD PICTURES LIMITED 👀 — a London based business that started in 2017.