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SOVEREIGN FILM URSA MAJOR LIMITED

Company number 08407920

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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)
10 Dec 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 June 2024
26 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 AA Micro company accounts made up to 28 February 2023
12 Sep 2023 TM01 Termination of appointment of Donald Rosenfeld as a director on 1 September 2023
12 Sep 2023 PSC04 Change of details for Mr Andreas Roald as a person with significant control on 1 July 2022
12 Sep 2023 PSC07 Cessation of Donald Rosenfeld as a person with significant control on 1 July 2022
22 Feb 2023 AA Micro company accounts made up to 28 February 2022
11 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
17 Feb 2021 AA Micro company accounts made up to 29 February 2020
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 28 February 2019
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2020 TM01 Termination of appointment of David Rudge as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Paul John Cooper as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 January 2020
31 Jan 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 31 January 2020
05 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018