SOVEREIGN MUSIC PUBLISHING LIMITED

SOVEREIGN MUSIC PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOVEREIGN MUSIC PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07379293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOVEREIGN MUSIC PUBLISHING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is SOVEREIGN MUSIC PUBLISHING LIMITED located?

    Registered Office Address
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN MUSIC PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SOVEREIGN MUSIC PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for SOVEREIGN MUSIC PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 181.8929
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 172.5912
    3 pagesSH01

    Confirmation statement made on Sep 26, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 171.0912
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 163.5912
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 157.0912
    3 pagesSH01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 145.6088
    3 pagesSH01

    Confirmation statement made on May 25, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Notification of Andreas Roald as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of SOVEREIGN MUSIC PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROALD, Andreas
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    England
    Director
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    England
    United KingdomNorwegianDirector156420880003

    Who are the persons with significant control of SOVEREIGN MUSIC PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Roald
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    England
    Apr 06, 2016
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    England
    No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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