SOVEREIGN FILM DISTRIBUTION LIMITED
Overview
| Company Name | SOVEREIGN FILM DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07821562 |
| 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 DISTRIBUTION LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is SOVEREIGN FILM DISTRIBUTION 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 FILM DISTRIBUTION 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 | Jun 30, 2023 |
What is the status of the latest confirmation statement for SOVEREIGN FILM DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN FILM DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2023 | 4 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 Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Donald Rosenfeld as a director on Jun 20, 2020 | 1 pages | TM01 | ||
Cessation of Donald Rosenfeld as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Rudge as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul John Cooper as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 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 | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SOVEREIGN FILM DISTRIBUTION 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 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England |
| 169780140001 | ||||||||||
| COOPER, Paul John | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United Kingdom | British | Chartered Accountant | 92601740001 | ||||||||
| ROSENFELD, Donald | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United States | American | Film Producer | 152473270001 | ||||||||
| RUDGE, David | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | England | English | Managing Director | 58543980005 | ||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 115281170002 |
Who are the persons with significant control of SOVEREIGN FILM DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Rosenfeld | Apr 06, 2016 | Downside Bridge Road KT11 3EP Cobham Coveham House England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| 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