SOVEREIGN MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN MEDIA GROUP LIMITED
COMPANY NUMBER
06619324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2008
(16 years and 5 months old)
WEBSITE
sovereignfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2008
23/03/2018
SOVEREIGN FILM FINANCE LIMITED
LONDON
WC2A 2JR
Telephone: 01737379854
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN MEDIA GROUP 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 MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN MEDIA GROUP 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 |
|---|---|---|---|---|
|
13/06/2008 - Present (16 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/06/2008 - 17/05/2012 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 08/09/2020 | ACCOMPLISH CORPORATE SERVICES LIMITED (927362903) has left the board |
| 08/09/2020 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) Appointed |
| 02/09/2020 | David Rudge (905854398) has left the board |
| 02/09/2020 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (927362903) Appointed |
| 08/05/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member David Rudge (905854398) Appointed |
| 26/04/2018 | New Board Member Paul John Cooper (922190391) Appointed |
| 26/04/2018 | New Board Member Gary Alan Telford (919631077) Appointed |
| 26/04/2018 | New Board Member Richard Gregory Bernard Rowe (913869167) Appointed |
| 01/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 03/07/2015 | ACCOMPLISH SECRETARIES LIMITED (916922789) has left the board |
| 03/07/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 16/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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