Sovereign Film Nominees (GP) Limited

Company Name	Sovereign Film Nominees (GP) Limited
Director	Mohammed Yusef
Company Status	Active
Company Number	05215912
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammed Yusef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(1 year, 8 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	26 August 2004(same day as company formation)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Director Name	Mr Niall Richard Bamford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
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	26 August 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	102 Deakin Leas Tonbridge Kent TN9 2JY

Director Name	Ms Jatinder Johal
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Brooklands, Eversley Crescent Isleworth Middlesex TW7 4LP

Director Name	Dominic Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Chartered Banker
Correspondence Address	The Long House 50 Stoke Road Linslade Bedfordshire LU7 2SP

Director Name	Ian Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Lawyer
Correspondence Address	55c Leander Road London SW2 2NB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	99 Kenton Road Kenton 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

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 31 May 2023 (3 pages)
16 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
5 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
8 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
7 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
23 September 2019	Micro company accounts made up to 31 May 2019 (3 pages)
12 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
19 October 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
21 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
11 January 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
11 January 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
11 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
27 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
8 August 2013	Termination of appointment of Jatinder Johal as a director (1 page)
8 August 2013	Termination of appointment of Niall Bamford as a director (1 page)
8 August 2013	Termination of appointment of Niall Bamford as a director (1 page)
8 August 2013	Termination of appointment of Jatinder Johal as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
26 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
29 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 September 2010	Secretary's details changed for Bsp Secretarial Limited on 26 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Bsp Secretarial Limited on 26 August 2010 (2 pages)
3 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
9 September 2009	Director's change of particulars / niall bamford / 17/03/2009 (1 page)
9 September 2009	Return made up to 26/08/09; full list of members (4 pages)
9 September 2009	Return made up to 26/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / niall bamford / 17/03/2009 (1 page)
26 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
26 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
2 September 2008	Return made up to 26/08/08; full list of members (4 pages)
2 September 2008	Return made up to 26/08/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
30 August 2006	Return made up to 26/08/06; full list of members (2 pages)
30 August 2006	Return made up to 26/08/06; full list of members (2 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
3 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
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)
30 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 November 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
30 November 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 September 2005	Return made up to 26/08/05; full list of members (3 pages)
21 September 2005	Return made up to 26/08/05; full list of members (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (3 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
26 August 2004	Incorporation (16 pages)
26 August 2004	Incorporation (16 pages)

Sovereign Film Nominees (GP) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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