SOVEREIGN FILM PRODUCTION 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 09798821
Status Active
Incorporation Date 29 September 2015
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 sixteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 17 March 2017 GBP 4,014.81 This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 6 March 2017 GBP 4,011.31 This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 4,010.31 This document is being processed and will be available in 5 days. . The most likely internet sites of SOVEREIGN FILM PRODUCTION 1 LIMITED are www.sovereignfilmproduction1.co.uk, and www.sovereign-film-production-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Production 1 Limited is a Private Limited Company. The company registration number is 09798821. Sovereign Film Production 1 Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Sovereign Film Production 1 Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £1.46k. It is £1.46k against last year. And the total assets are £1.14k, which is £1.14k against last year. ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. ROALD, Andreas is a Director of the company. ROSENFELD, Donald is a Director of the company. RUDGE, David is a Director of the company. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


sovereign film production 1 Key Finiance

LIABILITIES £1.46k
CASH n/a
TOTAL ASSETS £1.14k
All Financial Figures

Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 29 September 2015
Director
COOPER, Paul John
Appointed Date: 28 December 2016
68 years old
Director
ROALD, Andreas
Appointed Date: 29 September 2015
48 years old
Director
ROSENFELD, Donald
Appointed Date: 29 September 2015
62 years old
Director
RUDGE, David
Appointed Date: 28 December 2016
55 years old

Resigned Directors

Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 28 December 2016
Appointed Date: 29 September 2015

SOVEREIGN FILM PRODUCTION 1 LIMITED Events

12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 17 March 2017
  • GBP 4,014.81
This document is being processed and will be available in 5 days.
12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 4,011.31
This document is being processed and will be available in 5 days.
12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 4,010.31
This document is being processed and will be available in 5 days.
05 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,144.9904
20 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 5,480.93
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017
...
... and 6 more events
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4,000
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SOVEREIGN FILM NOMINEES (GP) LIMITED SOVEREIGN FILM NOMINEES LIMITED SOVEREIGN FILM RELEASING LIMITED SOVEREIGN FILM STAR SAILOR LIMITED SOVEREIGN FILM URSA MAJOR LIMITED SOVEREIGN FILMS EFFIE LIMITED SOVEREIGN FILMS GORDON LIMITED