SWORDFISH STUDIOS LIMITED

Company summary

0 outstanding charges

Company number: 04523421
Status: DISSOLVED
Incorporated / age: 2 September 200210 years
Registered office: 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF
Nature of business
Other computer related activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTINGLY, Ian ACTIVE	Secretary	17 Apr 2012				3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF
BLAND, Paul Nicholas ACTIVE	Director	17 Apr 2012		England	December 1971	3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF
MATTINGLY, Ian Dennis ACTIVE	Director	17 Apr 2012		United Kingdom	January 1969	3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF
KOMAS, Jay RESIGNED	Secretary	22 Oct 2008	17 Apr 2012			18 Marlboroug Crescent, London, W4 1HQ
WIDDOWS, Julian Michael RESIGNED	Secretary	02 Sep 2002	08 Jun 2005			401 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3LB
WILLIAMS, Trevor Roy RESIGNED	Secretary	08 Jun 2005	03 Nov 2008			5 Brookwood Drive, Barnt Green, Worcestershire, B45 8GG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Sep 2002	02 Sep 2002			Marquess Court, 69 Southampton Row, London, WC1B 4ET
DELLA PENNA, Peter RESIGNED	Director	08 Jun 2005	20 Oct 2008		September 1963	284 Napa Ct, Simi Valley, 93065 California, Us
FINNEGAN, Paul John RESIGNED	Director	02 Sep 2002	08 Jun 2005	United Kingdom	September 1955	Heatherbrae, 27 Hall Road East, Blundellsands, Merseyside, L23 8TT
GROLLEMUND, Jean Francois RESIGNED	Director	08 Jun 2005	17 Apr 2012		September 1944	1143 Lind Flora Drive, Los Angeles, 90049, FOREIGN, Usa
KOMAS, Jay RESIGNED	Director	22 Oct 2008	17 Apr 2012	United Kingdom	February 1966	18 Marlboroug Crescent, London, W4 1HQ
ROSE, George RESIGNED	Director	22 Oct 2008	17 Apr 2012	Usa	August 1961	1885 Veteran 307, Los Angeles, California, Usa 90025, FOREIGN, Usa
WIDDOWS, Julian Michael RESIGNED	Director	01 Jul 2004	08 Jun 2005		November 1972	401 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3LB
WILLIAMS, Trevor Roy RESIGNED	Director	02 Sep 2002	03 Nov 2008	England	January 1965	5 Brookwood Drive, Barnt Green, Worcestershire, B45 8GG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Sep 2002	02 Sep 2002			Marquess Court, 69 Southampton Row, London, WC1B 4ET

MATTINGLY, Ian ACTIVE
Role: Secretary
Appointed on: 17 Apr 2012
Address: 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF

BLAND, Paul Nicholas ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: England
Date of birth: December 1971
Address: 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF

MATTINGLY, Ian Dennis ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF

KOMAS, Jay RESIGNED
Role: Secretary
Appointed on: 22 Oct 2008
Resigned on: 17 Apr 2012
Address: 18 Marlboroug Crescent, London, W4 1HQ

WIDDOWS, Julian Michael RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 08 Jun 2005
Address: 401 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3LB

WILLIAMS, Trevor Roy RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 03 Nov 2008
Address: 5 Brookwood Drive, Barnt Green, Worcestershire, B45 8GG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 2002
Resigned on: 02 Sep 2002
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

DELLA PENNA, Peter RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 20 Oct 2008
Date of birth: September 1963
Address: 284 Napa Ct, Simi Valley, 93065 California, Us

FINNEGAN, Paul John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Heatherbrae, 27 Hall Road East, Blundellsands, Merseyside, L23 8TT

GROLLEMUND, Jean Francois RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 17 Apr 2012
Date of birth: September 1944
Address: 1143 Lind Flora Drive, Los Angeles, 90049, FOREIGN, Usa

KOMAS, Jay RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 18 Marlboroug Crescent, London, W4 1HQ

ROSE, George RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 17 Apr 2012
Country of Residence: Usa
Date of birth: August 1961
Address: 1885 Veteran 307, Los Angeles, California, Usa 90025, FOREIGN, Usa

WIDDOWS, Julian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 08 Jun 2005
Date of birth: November 1972
Address: 401 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3LB

WILLIAMS, Trevor Roy RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: January 1965
Address: 5 Brookwood Drive, Barnt Green, Worcestershire, B45 8GG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 2002
Resigned on: 02 Sep 2002
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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