SOVEREIGN FILM URSA MAJOR LIMITED
LONDON

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Company number 08407920
Status Active
Incorporation Date 18 February 2013
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 twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 4,145.1811 ; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016. The most likely internet sites of SOVEREIGN FILM URSA MAJOR LIMITED are www.sovereignfilmursamajor.co.uk, and www.sovereign-film-ursa-major.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Ursa Major Limited is a Private Limited Company. The company registration number is 08407920. Sovereign Film Ursa Major Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Sovereign Film Ursa Major Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . 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".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 27 February 2013
Director
COOPER, Paul John
Appointed Date: 28 December 2016
68 years old
Director
ROALD, Andreas
Appointed Date: 18 February 2013
48 years old
Director
ROSENFELD, Donald
Appointed Date: 18 February 2013
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: 27 February 2013

Persons With Significant Control

Mr Andreas Roald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Donald Rosenfeld
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOVEREIGN FILM URSA MAJOR LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,145.1811
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016
28 Dec 2016
Appointment of Paul John Cooper as a director on 28 December 2016
28 Dec 2016
Appointment of Mr David Rudge as a director on 28 December 2016
...
... and 13 more events
25 Jun 2013
Memorandum and Articles of Association
25 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013
Appointment of Accomplish Secretaries Limited as a secretary
12 Mar 2013
Appointment of Accomplish Corporate Services Limited as a director
18 Feb 2013
Incorporation

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