Sovereign Film Nominees Limited

Company Name	Sovereign Film Nominees Limited
Director	Mohammed Yusef
Company Status	Active
Company Number	04244204
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Previous Name	Timespec Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammed Yusef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(4 years, 9 months after company formation)
Appointment Duration	18 years
Role	Lawyer Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Current
Appointed	19 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Mohammed Yusef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Michael Raymond Currie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 29 August 2003)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	12 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Director Name	Ms Jatinder Johal
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 01 June 2013)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Brooklands, Eversley Crescent Isleworth Middlesex TW7 4LP

Director Name	Steven John Whelton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2003)
Role	Chartered Accountant
Correspondence Address	42 Egmont Road Sutton Surrey SM2 5JN

Director Name	Mr Niall Richard Bamford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(4 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 01 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Woodbury Drive Sutton Surrey SM2 5RA

Director Name	Ian Buckley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Chartered Accountant
Correspondence Address	102 Deakin Leas Tonbridge Kent TN9 2JY

Director Name	Iain Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 February 2005)
Role	Lawyer
Correspondence Address	55c Leander Road London SW2 2NB

Director Name	Dominic Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Chartered Banker
Correspondence Address	The Long House 50 Stoke Road Linslade Bedfordshire LU7 2SP

Director Name	Mr Derek Keogh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2013(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	33 St James Square London SW1Y 4JS

Director Name	Mr Dominic Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 St James Square London SW1Y 4JS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	99 Kenton Road Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2023	Micro company accounts made up to 28 February 2023 (3 pages)
20 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 28 February 2022 (3 pages)
15 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
16 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 29 February 2020 (3 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 28 February 2019 (3 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 28 February 2018 (3 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 28 February 2017 (6 pages)
19 October 2017	Micro company accounts made up to 28 February 2017 (6 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 July 2016	Termination of appointment of Dominic Ryder as a director on 12 November 2015 (1 page)
28 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Dominic Ryder as a director on 12 November 2015 (1 page)
28 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
15 August 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
15 August 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
4 July 2014	Termination of appointment of Derek Keogh as a director (1 page)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
4 July 2014	Termination of appointment of Derek Keogh as a director (1 page)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
4 January 2014	Total exemption full accounts made up to 28 February 2013 (8 pages)
4 January 2014	Total exemption full accounts made up to 28 February 2013 (8 pages)
9 December 2013	Appointment of Mr Dominic Ryder as a director (2 pages)
9 December 2013	Appointment of Mr Derek Keogh as a director (2 pages)
9 December 2013	Appointment of Mr Dominic Ryder as a director (2 pages)
9 December 2013	Appointment of Mr Derek Keogh as a director (2 pages)
24 July 2013	Termination of appointment of Niall Bamford as a director (1 page)
24 July 2013	Termination of appointment of Niall Bamford as a director (1 page)
24 July 2013	Termination of appointment of Jatinder Johal as a director (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Termination of appointment of Jatinder Johal as a director (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
30 August 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Bsp Secretarial Limited on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Bsp Secretarial Limited on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Bsp Secretarial Limited on 2 July 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
21 July 2009	Return made up to 02/07/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / niall bamford / 02/07/2009 (1 page)
21 July 2009	Return made up to 02/07/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / niall bamford / 02/07/2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 August 2008	Return made up to 02/07/08; full list of members (4 pages)
5 August 2008	Return made up to 02/07/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
12 February 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 July 2007	Return made up to 02/07/07; full list of members (2 pages)
6 July 2007	Return made up to 02/07/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 02/07/06; full list of members (2 pages)
6 July 2006	Return made up to 02/07/06; full list of members (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 August 2005	Return made up to 02/07/05; full list of members (3 pages)
10 August 2005	Return made up to 02/07/05; full list of members (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
8 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 July 2004	Return made up to 02/07/04; full list of members (7 pages)
15 July 2004	Return made up to 02/07/04; full list of members (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
1 August 2003	Return made up to 02/07/03; full list of members (6 pages)
1 August 2003	Return made up to 02/07/03; full list of members (6 pages)
9 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
18 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
18 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
31 August 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
31 August 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
30 July 2001	Company name changed timespec LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed timespec LIMITED\certificate issued on 30/07/01 (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
2 July 2001	Incorporation (15 pages)
2 July 2001	Incorporation (15 pages)

Sovereign Film Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London