Velvet Swan Films Ltd. Head office in Pinner. Check Director.

Velvet Swan Films Ltd, Pinner

Velvet Swan Films Ltd is a private limited company. Once, it was named Rollacosta Productions Ltd (changed on 2019-04-15). Located at 45 Elm Park Court, Elm Park Road, Pinner HA5 3LL, the aforementioned 14 years old business was incorporated on 2009-07-13 and is classified as "motion picture production activities" (SIC code: 59111).
2 directors can be found in the firm: Ansel W. (appointed on 15 October 2020), Khadifa W. (appointed on 13 July 2009).

About
Name: Velvet Swan Films Ltd
Number: 06959922
Incorporation date: 2009-07-13
End of financial year: 31 July


Address:	45 Elm Park Court Elm Park Road Pinner HA5 3LL
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Khadifa W.

13 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2	1,479	2,445	3,573	1,317	10	500	9	9	119	1,439
Total Assets Less Current Liabilities	2	1,479	2,445	3,573	1,317	10	50	9	9	118	114
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	1,479	2,445	3,573	1,317	-	-	-	-	-	-

The date for Velvet Swan Films Ltd confirmation statement filing is 2024-07-27. The previous confirmation statement was sent on 2023-07-13. The deadline for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only person Khadifa W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 13th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 21st, April 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 15th October 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th July 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 20th, April 2020 \| accounts	Free Download (8 pages)
AD01	Address change date: 29th January 2020. New Address: 45 Elm Park Court Elm Park Road Pinner HA5 3LL. Previous address: 34 Kap House 31 Elmgrove Road Harrow HA1 2AR England filed on: 29th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 17th June 2019. New Address: 34 Kap House 31 Elmgrove Road Harrow HA1 2AR. Previous address: 45 Elm Park Court Elm Park Road Pinner HA5 3LL England filed on: 17th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th April 2019 filed on: 15th, April 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 31st July 2018 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 29th November 2018. New Address: 45 Elm Park Court Elm Park Road Pinner HA5 3LL. Previous address: Flat 1, 72 Chamberlayne Road London NW10 3JJ England filed on: 29th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 9th May 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 23rd, April 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 16th August 2016. New Address: Flat 1, 72 Chamberlayne Road London NW10 3JJ. Previous address: 47 Noko 3-6 Banister Road London W10 4AR filed on: 16th, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 13th July 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th July 2015: 1.00 GBP capital
CH01	On 17th September 2014 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, April 2015 \| accounts
AR01	Annual return drawn up to 13th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th August 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 43 Roxborough Road Harrow Middlesex HA1 1NS England on 3rd February 2014 filed on: 3rd, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th August 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
CH01	On 13th July 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 11th, March 2012 \| accounts	Free Download (6 pages)
TM01	15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2011 \| gazette	Free Download (1 page)
CH01	On 1st June 2011 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
CH01	On 1st June 2011 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th July 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 43 Roxborough Road Harrow Middlesex HA1 1NS on 5th September 2011 filed on: 5th, September 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 88 Park View Collins Road Highbury London N5 2UD on 30th August 2011 filed on: 30th, August 2011 \| address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, July 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 13th July 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
CH01	On 13th July 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2009 \| incorporation	Free Download (12 pages)

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