59 Swans Limited

General information


59 Swans Ltd

Office Address:

250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham

Number: 08402044

Incorporation date: 2013-02-14

End of financial year: 28 March

Category: Private Limited Company

Status: Active


Data updated on:

59 Swans is a business located at RG41 5TP Wokingham at 250 Wharfedale Road. This business has been operating since 2013 and is registered under the identification number 08402044. This business has been on the UK market for 7 years now and its state is active. This firm's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. 2019-04-04 is the last time when the accounts were filed.

Currently, we have only one managing director in the company: Gary B. (since 2020/04/23). For two years Nicholas B., had been performing the duties for this limited company up until the resignation in 2019. Furthermore another director, including Tim O. gave up the position in August 2017. At least one secretary in this firm is a limited company: Flb Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 23 April 2020

Latest update: 21 July 2020

Role: Corporate Secretary

Appointed: 30 August 2019

Address: Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Latest update: 21 July 2020

Role: Corporate Director

Appointed: 31 December 2018

Address: Golden Square, London, W1F 9 JG, United Kingdom

Latest update: 21 July 2020

Accounts Documents

Account next due date 28 March 2021
Account last made up date 04 April 2019
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 04 April 2019

Company filings

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Secretary's details changed on 22nd July 2020 (CH04)
filed on: 22nd, July 2020
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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
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