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SOVEREIGN FILMS LIMITED

Company number 05336628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2024 AA Micro company accounts made up to 30 June 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
28 Jul 2023 AA Micro company accounts made up to 30 June 2022
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 June 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 June 2019
01 Feb 2020 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Downside Bridge Road Cobham KT11 3EP on 1 February 2020
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
31 Jan 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 January 2020
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 AD01 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 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
07 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014