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SOVEREIGN FILM NOMINEES (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Film Nominees (gp) Limited. The company was founded 19 years ago and was given the registration number 05215912. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOVEREIGN FILM NOMINEES (GP) LIMITED
Company Number:05215912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Kenton, Harrow, HA3 0AN

Corporate Secretary26 August 2004Active
11 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA

Director26 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary26 August 2004Active
39, Woodbury Drive, Sutton, United Kingdom, SM2 5RA

Director26 August 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director26 August 2004Active
102 Deakin Leas, Tonbridge, TN9 2JY

Director26 August 2004Active
6, The Brooklands, Eversley Crescent, Isleworth, United Kingdom, TW7 4LP

Director26 August 2004Active
The Long House, 50 Stoke Road, Linslade, LU7 2SP

Director26 August 2004Active
55c Leander Road, London, SW2 2NB

Director26 August 2004Active

People with Significant Control

Invicta Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Agar Street, London, England, WC2N 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Officers

Termination director company with name.

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2013-08-08Officers

Termination director company with name.

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2013-07-11Accounts

Accounts with accounts type dormant.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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