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SOVEREIGN FILM PRODUCTION LIMITED

Company number 09798821

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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)
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 4,285.9679
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 4,192.3794
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,172.0838
04 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,144.7854
04 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 8,144.7854
28 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,147.9521
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,275.1715
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,148.1571
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 and then on 04/08/17.
12 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2017
  • GBP 4,014.81
12 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 4,011.31
12 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 4,010.31
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,144.9904
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017 and then on 04/08/17.
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 5,480.93
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 5,130.93
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 4,010.31
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017
28 Dec 2016 AP01 Appointment of Paul John Cooper as a director on 28 December 2016
28 Dec 2016 AP01 Appointment of Mr David Rudge as a director on 28 December 2016
28 Dec 2016 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4,000
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association