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SOVEREIGN FILM PRODUCTION LIMITED

Company number 09798821

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 5,045.5044	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 5,045.5044 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 5,117.3053	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 5,117.3053 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2024	PSC04	Change of details for Mr Andreas Roald as a person with significant control on 1 June 2024	View PDF Change of details for Mr Andreas Roald as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC07	Cessation of Donald Rosenfeld as a person with significant control on 1 June 2024	View PDF Cessation of Donald Rosenfeld as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 5,030.8065 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 5,030.8065 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 4,959.0056 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 4,959.0056 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 4,950.5759	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 4,950.5759 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 4,908.1443	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 4,908.1443 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 4,901.0173	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 4,901.0173 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 4,877.54	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 4,877.54 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 4,855.4479	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 4,855.4479 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 4,847.4703	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 4,847.4703 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Mr Donald Rosenfeld on 8 February 2023	View PDF Director's details changed for Mr Donald Rosenfeld on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 4,840.7486	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 4,840.7486 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 4,832.3173	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 4,832.3173 - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 4,824.3644	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 4,824.3644 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 6 pages (6 pages)

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SOVEREIGN FILM PRODUCTION LIMITED

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