This company is commonly known as Sovereign Films Wyeth Limited. The company was founded 13 years ago and was given the registration number 07373676. 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 WYETH LIMITED |
|---|---|---|
| Company Number | : | 07373676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2010 |
| End of financial year | : | 30 September 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 | 13 September 2010 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 02 March 2012 | Active |
| Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP | Director | 13 September 2010 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Director | 14 January 2013 | Active |
| Mr Donald Rosenfeld | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-28 | Officers | Termination director company with name termination date. | Download |
| 2016-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-15 | Officers | Change corporate director company with change date. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
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