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Sword Pictures Limited

Sword Pictures Limited is an active company incorporated on 25 July 2017 with the registered office located in London, Greater London. Sword Pictures Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10883579
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
20TH Century Studios UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Searchlight Pictures (UK) Limited
Russell John Haywood, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
20TH Century Studios UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Bestmar Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
LFL Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Banner Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.13K (-100%)
Turnover
£12.97K
Decreased by £209 (-2%)
Employees
Unreported
Same as previous period
Total Assets
£17.88K
Decreased by £4.03K (-18%)
Total Liabilities
-£17.1K
Decreased by £4.03K (-19%)
Net Assets
£778
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 29 Jun 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 31 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 31 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 26 Jul 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 27 Jul 2022
Full accounts made up to 30 June 2021
Submitted on 10 Feb 2022
Repayment History
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