Company information:
South West Film And Television Archive Limited (No: 02783816)
Address: SWFTA BUILDING, 10 CATHERINE STREET, PLYMOUTH, DEVON, PL1 2AD
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: DAVID PATRICK STEBBING BEADEL ( DOB: Dec-1948 From: Oct-2017 )
Current Director: JONATHAN MICHAEL MILLS ( DOB: Dec-1967 From: May-2013 )
Current Director: JEREMY JOHN AMES PAYNE ( DOB: Mar-1946 From: Oct-2007 )
Resigned Director: CAROLYN SUSAN ANSELL ( DOB: Jun-1958 From: Oct-2007 To: Apr-2009 )
Resigned Director: ROBERT ZEBULON BAGGOTT ( DOB: Jan-1951 From: Oct-2007 To: Apr-2009 )
Resigned Director: TREVOR JAMES BAILEY ( DOB: Jun-1946 From: Apr-1993 To: May-2001 )
Resigned Director: JENNIFER ANN COHAM MACLAREN ( From: Mar-2004 To: May-2005 )
Resigned Director: LEO DEVINE ( DOB: Jan-1962 From: Jan-2000 To: Mar-2004 )
Resigned Director: PETER ANDREW GREGORY ( DOB: Jul-1963 From: May-2007 To: Jun-2014 )
Resigned Director: JUDITH MARGARET HIGGINBOTTOM ( DOB: Oct-1955 From: Apr-1993 To: Dec-1999 )
Resigned Director: JUDITH MARGARET HIGGINBOTTOM ( From: May-2007 To: Oct-2007 )
Resigned Director: MICHAEL STANLEY HORWOOD ( DOB: Jun-1943 From: Jan-1993 To: Apr-1993 )
Resigned Director: WILLIAM JONES ( DOB: Apr-1939 From: Jan-1993 To: Apr-1993 )
Resigned Director: GARETH JOHN KEENE ( DOB: Mar-1944 From: Apr-1993 To: Oct-2007 )
Resigned Director: DAVID GEOFFREY KNIGHT ( DOB: Apr-1961 From: Oct-2007 To: Apr-2008 )
Resigned Director: ROBERT KRUGER ( From: Apr-1993 To: Sep-2006 )
Resigned Director: GUY ST. JOHN LACHLAN ( DOB: Jul-1953 From: Jan-1993 To: Apr-1993 )
Resigned Director: JOHN LILLEY ( DOB: Jul-1951 From: Jun-2004 To: Oct-2007 )
Resigned Director: JANE MCCLOSKEY ( DOB: Mar-1966 From: Sep-1997 To: Oct-2007 )
Resigned Director: PHILIP JOHN PAYTON ( From: Apr-1993 To: Mar-1999 )
Resigned Director: DUNCAN PETRIE ( DOB: Apr-1963 From: Mar-2000 To: Jan-2004 )
Resigned Director: ROY ROBERTS ( From: Jan-2004 To: Oct-2007 )
Resigned Director: IVOR ROBERT STOLLIDAY ( DOB: Sep-1946 From: Apr-1993 To: Apr-2006 )
Resigned Director: GARY NICHOLAS STREETER ( DOB: Oct-1955 From: Jan-1993 To: Apr-1993 )
Resigned Director: ANN TREVENEN JENKIN ( DOB: Apr-1930 From: Apr-2001 To: Apr-2006 )
Resigned Director: MARY JANE WALSH ( DOB: Jan-1951 From: Sep-2005 To: Oct-2007 )
Resigned Secretary: CAROLYN SUSAN ANSELL ( DOB: Jun-1958 From: May-2008 To: Apr-2009 )
Resigned Secretary: JENNIE CONSTABLE ( From: Jan-2010 To: Aug-2015 )
Resigned Secretary: ELAYNE NORAH HOSKIN ( DOB: Oct-1959 From: Apr-1993 To: Apr-2008 )
Resigned Secretary: GUY ST. JOHN LACHLAN ( DOB: Jul-1953 From: Jan-1993 To: Apr-1993 )
Resigned Secretary: ROBERT HOWARD SHARPE ( From: Apr-2009 To: Jan-2010 )
Resigned Secretary: GARY NICHOLAS STREETER ( DOB: Oct-1955 From: Jan-1993 To: Apr-1993 )
Persons of Significant Control:
South West Film & Television Holdings Ltd, 10 Catherine St Catherine Street, Plymouth, PL1 2AD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-23)
South West Film And Television Holdings Ltd, Swfta Building 10 Catherine Street, Plymouth, PL1 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)