SOVEREIGN FILM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN FILM INVESTMENTS LIMITED
COMPANY NUMBER
06878719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
16/04/2009
(15 years and 8 months old)
WEBSITE
sovereignfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/04/2009
08/10/2010
SOVEREIGN FILM INVESTMENTS PLC
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN FILM INVESTMENTS 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 FILM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN FILM INVESTMENTS 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 |
|---|---|---|---|---|
|
16/04/2009 - Present (15 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
16/04/2009 - 15/04/2011 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/04/2009 - Present (15 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2009 - 01/04/2014 (4 years and 9 months) Born in Oct 1950 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
03/06/2009 - 01/04/2014 (4 years and 9 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Donald Rosenfeld (913769328) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 25/12/2018 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 03/07/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 03/07/2015 | ACCOMPLISH SECRETARIES LIMITED (916918714) has left the board |
| 17/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | Emma Thompson (913868181) has left the board |
| 03/04/2014 | Richard Gregory Bernard Rowe (913869167) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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