Company number 07153739
Status Active
Incorporation Date 10 February 2010
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 thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 5 February 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of SOVEREIGN FILMS EFFIE LIMITED are www.sovereignfilmseffie.co.uk, and www.sovereign-films-effie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Films Effie Limited is a Private Limited Company.
The company registration number is 07153739. Sovereign Films Effie Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Sovereign Films Effie 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. The company operates in "Motion picture production activities".
Current Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 20 June 2012
SOVEREIGN FILMS EFFIE LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 5 February 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
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 29 more events
08 Mar 2011
Statement of capital following an allotment of shares on 8 March 2010
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ANNOTATION
A second filed SH01 was registered on 27/06/2012.
08 Mar 2011
Director's details changed for Mr Andreas Roald on 10 February 2011
09 Dec 2010
Registered office address changed from 13 Henderson Court 88 Holden Road London N12 7EL England on 9 December 2010
25 Aug 2010
Appointment of Mr. Donald Rosenfeld as a director
10 Feb 2010
Incorporation