This company is commonly known as Sovereign Films Limited. The company was founded 19 years ago and was given the registration number 05336628. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge Road, Cobham, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | SOVEREIGN FILMS LIMITED |
|---|---|---|
| Company Number | : | 05336628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP | Director | 25 January 2005 | Active |
| 68a Josephine Avenue, London, SW2 2LA | Secretary | 19 January 2005 | Active |
| Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL | Secretary | 23 April 2007 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 17 May 2012 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 19 January 2005 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 19 January 2005 | Active |
| Mr Andreas Roald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Gazette | Gazette filings brought up to date. | Download |
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