SOVEREIGN FILM MANAGEMENT LIMITED

06617745
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM ENGLAND KT11 3EP

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2024 accounts Annual Accounts 4 Buy now
26 Jul 2023 accounts Annual Accounts 4 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2022 accounts Annual Accounts 3 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 accounts Annual Accounts 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 accounts Annual Accounts 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 accounts Annual Accounts 3 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 miscellaneous Court Order 2 Buy now
19 Feb 2018 accounts Annual Accounts 6 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Bsp Secretarial Limited) 1 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 officers Appointment of corporate secretary (Bsp Secretarial Limited) 2 Buy now
11 Jan 2016 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 accounts Annual Accounts 4 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 accounts Annual Accounts 8 Buy now
14 Jan 2014 officers Change of particulars for director (Mr Andreas Roald) 2 Buy now
26 Jun 2013 incorporation Memorandum Articles 21 Buy now
26 Jun 2013 resolution Resolution 1 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 capital Return of Allotment of shares 4 Buy now
11 Oct 2012 accounts Annual Accounts 6 Buy now
20 Sep 2012 capital Return of Allotment of shares 4 Buy now
03 Sep 2012 capital Return of Allotment of shares 4 Buy now
08 Aug 2012 capital Return of Allotment of shares 4 Buy now
01 Aug 2012 capital Return of Allotment of shares 4 Buy now
20 Jul 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2012 resolution Resolution 22 Buy now
20 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2012 officers Appointment of director (Donald Rosenfeld) 2 Buy now
17 Jul 2012 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Andreas Roald) 2 Buy now
12 Jun 2012 annual-return Annual Return 3 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Andreas Roald) 2 Buy now
06 Jun 2012 accounts Annual Accounts 2 Buy now
03 Jul 2011 annual-return Annual Return 3 Buy now
03 Jul 2011 officers Change of particulars for director (Mr Andreas Roald) 2 Buy now
03 Mar 2011 accounts Annual Accounts 2 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Sovereign Films Limited) 1 Buy now
17 Apr 2010 accounts Annual Accounts 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Andreas Roald) 2 Buy now
09 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
12 Jun 2008 incorporation Incorporation Company 13 Buy now