SOVEREIGN FILM FINANCE LIMITED
LONDON

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Company number 06619324
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016. The most likely internet sites of SOVEREIGN FILM FINANCE LIMITED are www.sovereignfilmfinance.co.uk, and www.sovereign-film-finance.co.uk. The predicted number of employees is 130 to 140. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Film Finance Limited is a Private Limited Company. The company registration number is 06619324. Sovereign Film Finance Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Sovereign Film Finance Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £205.38k. It is £1.3k against last year. The cash in hand is £0.05k. It is £-0.08k against last year. And the total assets are £4099.21k, which is £-39.8k against last year. ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. ROALD, Andreas is a Director of the company. ROSENFELD, Donald is a Director of the company. Secretary SOVEREIGN FILMS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sovereign film finance Key Finiance

LIABILITIES £205.38k
+0%
CASH £0.05k
-61%
TOTAL ASSETS £4099.21k
-1%
All Financial Figures

Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 17 May 2012

Director
ROALD, Andreas
Appointed Date: 13 June 2008
48 years old

Director
ROSENFELD, Donald
Appointed Date: 01 February 2010
62 years old

Resigned Directors

Secretary
SOVEREIGN FILMS LIMITED
Resigned: 17 May 2012
Appointed Date: 13 June 2008

SOVEREIGN FILM FINANCE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

07 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
06 Jul 2010
Secretary's details changed for Sovereign Films Limited on 13 June 2010
17 Apr 2010
Accounts for a dormant company made up to 30 June 2009
08 Oct 2009
Director's details changed for Mr Andreas Roald on 8 October 2009
09 Jul 2009
Return made up to 13/06/09; full list of members
13 Jun 2008
Incorporation