Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOVEREIGN FILMS EFFIE LIMITED

Company number 07153739

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,291,000
28 Oct 2015 AA Total exemption small company accounts made up to 5 February 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,291,000
24 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2014
13 Oct 2014 AA Total exemption small company accounts made up to 5 February 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2,291,000

Statement of capital on 2014-02-11
  • GBP 2,291,000
16 Jan 2014 CH01 Director's details changed for Mr Andreas Roald on 14 January 2014
30 Aug 2013 AA Total exemption full accounts made up to 5 February 2013
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 2,291,000
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,252,250
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 2,237,250
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2,231,000
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 2,010,000
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 1,598,001
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,448,001
27 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 26/03/2012.
27 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 08/03/2010.
20 Jun 2012 AP04 Appointment of Accomplish Secretaries Limited as a secretary
20 Jun 2012 AD01 Registered office address changed from 6-8 Sycamore Street London EC1Y 0SW United Kingdom on 20 June 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 2,211,000
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,010,000
  • ANNOTATION A second filed SH01 was registered on 27/06/2012.
15 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Feb 2012 AA Total exemption full accounts made up to 5 February 2012