SOVEREIGN FILMS GORDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07581939
Status Active
Incorporation Date 29 March 2011
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 sixty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOVEREIGN FILMS GORDON LIMITED are www.sovereignfilmsgordon.co.uk, and www.sovereign-films-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Gordon Limited is a Private Limited Company. The company registration number is 07581939. Sovereign Films Gordon Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Sovereign Films Gordon 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. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 02 March 2012
Director
ROALD, Andreas
Appointed Date: 29 March 2011
48 years old
Director
ROSENFELD, Donald
Appointed Date: 24 March 2012
62 years old

Resigned Directors

Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 28 December 2016
Appointed Date: 14 January 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 FILMS GORDON LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Dec 2016
Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
...
... and 50 more events
26 Mar 2012
Appointment of Mr. Donald Rosenfeld as a director
08 Mar 2012
Director's details changed for Mr Andreas Roald on 8 March 2012
08 Mar 2012
Registered office address changed from , 6-8 Sycamore Street, London, EC1Y 0SW, England on 8 March 2012
08 Mar 2012
Appointment of Accomplish Secretaries Limited as a secretary
29 Mar 2011
Incorporation

Similar Companies

SOVEREIGN FILM URSA MAJOR LIMITED SOVEREIGN FILMS EFFIE LIMITED SOVEREIGN FILMS LIMITED SOVEREIGN FILMS WYETH LIMITED SOVEREIGN FINANCE LTD. SOVEREIGN FINANCIAL ADVISERS LIMITED SOVEREIGN FINANCIAL ADVISORY LIMITED