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SOVEREIGN FILM MANAGEMENT LIMITED

Company number 06617745

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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)
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
  • ANNOTATION Part Rectified The addresses of the persons with significant control were removed from the CS01 on 09/05/2018 pursuant to order of court.
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,500
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AP04 Appointment of Bsp Secretarial Limited as a secretary on 18 December 2015
11 Jan 2016 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 December 2015
11 Jan 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 99 Kenton Road Harrow Middlesex HA3 0AN on 11 January 2016
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5,500
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5,500
11 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
14 Jan 2014 CH01 Director's details changed for Mr Andreas Roald on 14 January 2014
26 Jun 2013 MEM/ARTS Memorandum and Articles of Association
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 5,500
11 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 5,250
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 5,000
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 4,300
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 4,000
20 Jul 2012 SH10 Particulars of variation of rights attached to shares
20 Jul 2012 SH08 Change of share class name or designation
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 CC04 Statement of company's objects