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SOVEREIGN FILMS LIMITED

Company
SOVEREIGN FILMS LIMITED (05336628)

SOVEREIGN FILMS

Phone: +44 (0)2072 682 477
B rating

KEY FINANCES

Year
2016
Assets
£942.74k ▼ £-693.32k (-42.38 %)
Cash
£20.66k ▼ £-11.67k (-36.09 %)
Liabilities
£2714.48k ▲ £637.63k (30.70 %)
Net Worth
£-1771.75k ▲ £-1330.95k (301.94 %)

Download Balance Sheet for 2007-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
SOVEREIGN FILMS LIMITED
Company number
05336628
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jan 2005
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
sovereignfilms.co.uk
Phones
+44 (0)2072 682 477
02072 682 477
Registered Address
3RD FLOOR,
11-12 ST. JAMES'S SQUARE,
LONDON,
UNITED KINGDOM,
SW1Y 4LB

ECONOMIC ACTIVITIES

59111
Motion picture production activities

LAST 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

See Also

SOVEREIGN DIVING LIMITED SOVEREIGN DOOR SUPERVISION LIMITED SOVEREIGN FIRE & SECURITY LIMITED SOVEREIGN INSTALLATION SERVICES LIMITED SOVEREIGN LANDSCAPES LIMITED SOVEREIGN LUBRICANTS (UK) LIMITED

Last update 2018

SOVEREIGN FILMS LIMITED DIRECTORS

ACCOMPLISH SECRETARIES LIMITED

  Acting
Appointed
17 May 2012
Role
Secretary
Address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Name
ACCOMPLISH SECRETARIES LIMITED

Andreas Roald

  Acting PSC
Appointed
25 January 2005
Occupation
Director
Role
Director
Age
49
Nationality
Norwegian
Address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Of Residence
United Kingdom
Name
ROALD, Andreas
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Andreas Boenisch

  Resigned
Appointed
19 January 2005
Resigned
23 April 2007
Role
Secretary
Address
68a Josephine Avenue, London, SW2 2LA
Name
BOENISCH, Andreas

Mayuko Minamikawa

  Resigned
Appointed
23 April 2007
Resigned
17 July 2009
Role
Secretary
Address
Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL
Name
MINAMIKAWA, Mayuko

EAC (SECRETARIES) LIMITED

  Resigned
Appointed
19 January 2005
Resigned
05 February 2005
Role
Nominee Secretary
Address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Name
EAC (SECRETARIES) LIMITED

EAC (DIRECTORS) LIMITED

  Resigned
Appointed
19 January 2005
Resigned
05 February 2005
Role
Nominee Director
Address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Name
EAC (DIRECTORS) LIMITED

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