SOVEREIGN FILMS LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN FILMS LIMITED
COMPANY NUMBER
05336628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
www.sovereignfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
COBHAM
KT11 3EP
Coveham House
Downside Bridge Road
COBHAM
KT11 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN GROUP HOLDINGS LTD | N/A | N/A |
| SOVEREIGN FILMS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN FILM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2005 - Present (19 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
19/01/2005 - 23/04/2007 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 3414 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 6306 |
View Report |
|
23/04/2007 - 17/07/2009 (2 years and 2 months) Born in Jul 1979 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN GROUP HOLDINGS LTD | N/A | N/A |
| SOVEREIGN FILMS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN FILM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN FILMS EFFIE LIMITED | Active - Accounts Filed | View Report |
| SPACE RACE PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 05/02/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 02/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 03/07/2015 | ACCOMPLISH SECRETARIES LIMITED (916921655) has left the board |
| 03/07/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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