SOVEREIGN FILM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06878719
Status Active
Incorporation Date 16 April 2009
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 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four 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 INVESTMENTS LIMITED are www.sovereignfilminvestments.co.uk, and www.sovereign-film-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Investments Limited is a Private Limited Company. The company registration number is 06878719. Sovereign Film Investments Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of Sovereign Film Investments Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . 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 TURNER, David Michael has been resigned. Director ROWE, Richard Gregory Bernard has been resigned. Director THOMPSON, Emma has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 16 May 2012
Director
ROALD, Andreas
Appointed Date: 16 April 2009
48 years old
Director
ROSENFELD, Donald
Appointed Date: 16 April 2009
72 years old

Resigned Directors

Secretary
TURNER, David Michael
Resigned: 15 April 2011
Appointed Date: 16 April 2009
Director
ROWE, Richard Gregory Bernard
Resigned: 01 April 2014
Appointed Date: 03 June 2009
74 years old
Director
THOMPSON, Emma
Resigned: 01 April 2014
Appointed Date: 03 June 2009
66 years old

SOVEREIGN FILM INVESTMENTS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 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
07 May 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
...
... and 44 more events
03 Jun 2009
Director appointed richard rowe
03 Jun 2009
Director appointed emma thompson
19 May 2009
Commence business and borrow
19 May 2009
Application to commence business
16 Apr 2009
Incorporation

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