SOVEREIGN FILMS EFFIE LIMITED
Overview
| Company Name | SOVEREIGN FILMS EFFIE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07153739 |
| 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 FILMS EFFIE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SOVEREIGN FILMS EFFIE LIMITED located?
| Registered Office Address | Coveham House Downside Bridge Road KT11 3EP Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN FILMS EFFIE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for SOVEREIGN FILMS EFFIE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN FILMS EFFIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Feb 05, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 05, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 05, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 7 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 05, 2019 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 08, 2019 with updates | 7 pages | CS01 | ||
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 Dec 21, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 05, 2018 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 08, 2018 with updates | 8 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 05, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SOVEREIGN FILMS EFFIE 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 | Director | 156420880003 | ||||||||
| ROSENFELD, Donald | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United States | American | Film Producer | 152473270001 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 |
What are the latest statements on persons with significant control for SOVEREIGN FILMS EFFIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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