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SOVEREIGN FILM PRODUCTION LIMITED

Company number 09798821

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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)
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4,715.1515
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 4,715.1515
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 4,715.1515
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 4,715.1515
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 4,609.8216
16 Oct 2020 AA Micro company accounts made up to 30 September 2019
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
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
31 Jan 2020 TM01 Termination of appointment of David Rudge as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Paul John Cooper as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 January 2020
30 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 4,426.2278
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 4,409.2144
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
14 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with updates
27 Jul 2018 PSC01 Notification of Andreas Roald as a person with significant control on 6 April 2016
27 Jul 2018 PSC01 Notification of Donald Rosenfeld as a person with significant control on 6 April 2016
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 4,327.52
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 4,295.6444
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 4,316.8435
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 4,286.9679