SOVEREIGN FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 05336628
Status Active
Incorporation Date 19 January 2005
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; Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of SOVEREIGN FILMS LIMITED are www.sovereignfilms.co.uk, and www.sovereign-films.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine 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 Limited is a Private Limited Company. The company registration number is 05336628. Sovereign Films Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Sovereign Films Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £1771.75k. It is £1330.95k against last year. The cash in hand is £20.66k. It is £-11.67k against last year. And the total assets are £942.74k, which is £-693.32k against last year. ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. ROALD, Andreas is a Director of the company. Secretary BOENISCH, Andreas has been resigned. Secretary MINAMIKAWA, Mayuko has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Motion picture production activities".


sovereign films Key Finiance

LIABILITIES £1771.75k
+301%
CASH £20.66k
-37%
TOTAL ASSETS £942.74k
-43%
All Financial Figures

Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 17 May 2012
Director
ROALD, Andreas
Appointed Date: 25 January 2005
48 years old

Resigned Directors

Secretary
BOENISCH, Andreas
Resigned: 23 April 2007
Appointed Date: 19 January 2005
Secretary
MINAMIKAWA, Mayuko
Resigned: 17 July 2009
Appointed Date: 23 April 2007
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 February 2005
Appointed Date: 19 January 2005
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 05 February 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Andreas Roald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN FILMS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
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
07 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
15 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Registered office changed on 14/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB
14 Feb 2005
New director appointed
19 Jan 2005
Incorporation

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