SOVEREIGN FILM INVESTMENTS LIMITED
Overview
| Company Name | SOVEREIGN FILM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06878719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN FILM INVESTMENTS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SOVEREIGN FILM INVESTMENTS LIMITED located?
| Registered Office Address | Coveham House Downside Bridge Road KT11 3EP Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN FILM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN FILM INVESTMENTS PLC | Apr 16, 2009 | Apr 16, 2009 |
What are the latest accounts for SOVEREIGN FILM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN FILM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN FILM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Rosenfeld as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Downside Bridge Road Cobham KT11 3EP on Sep 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Who are the officers of SOVEREIGN FILM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROALD, Andreas | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United Kingdom | Norwegian | 156420880003 | |||||||||
| TURNER, David Michael | Secretary | Abinger Road, W4 1EU London 19 | 137693250001 | |||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| ROSENFELD, Donald | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United States | American | 137693280001 | |||||||||
| ROWE, Richard Gregory Bernard | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 138691670001 | |||||||||
| THOMPSON, Emma | Director | Crediton Hill NW6 1HS London 17a England | United Kingdom | British | 138681810001 |
Who are the persons with significant control of SOVEREIGN FILM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Roald | Apr 06, 2016 | Downside Bridge Road KT11 3EP Cobham Coveham House England | No |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0