| Company Name | Sovereign Film Investments Limited |
|---|---|
| Directors | Andreas Roald and Donald Rosenfeld |
| Company Status | Active |
| Company Number | 06878719 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
| Previous Name | Sovereign Film Investments Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Andreas Roald |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
| Director Name | Mr Donald Rosenfeld |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
| Secretary Name | Mr David Michael Turner |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Abinger Road London W4 1EU |
| Director Name | Mr Richard Gregory Bernard Rowe |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2014) |
| Role | Music Publishing |
| Country of Residence | England |
| Correspondence Address | 18 South Street Mayfair London W1K 1DG |
| Director Name | Emma Thompson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2014) |
| Role | Actor/Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Crediton Hill London NW6 1HS |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2012(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 December 2018) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Contact
| Telephone | 020 84920338 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £258,204 |
| Net Worth | -£671,936 |
| Cash | £12,657 |
| Current Liabilities | £1,525,411 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 13 April 2023 | Termination of appointment of Donald Rosenfeld as a director on 1 April 2023 (1 page) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 14 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 4 May 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 13 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 28 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 21 December 2018 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 21 December 2018 (1 page) |
| 29 September 2018 | 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 29 September 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 7 July 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 1 April 2014 | Termination of appointment of Richard Rowe as a director (1 page) |
| 1 April 2014 | Termination of appointment of Emma Thompson as a director (1 page) |
| 1 April 2014 | Termination of appointment of Richard Rowe as a director (1 page) |
| 1 April 2014 | Termination of appointment of Emma Thompson as a director (1 page) |
| 14 January 2014 | Director's details changed for Mr Andreas Roald on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Andreas Roald on 14 January 2014 (2 pages) |
| 17 June 2013 | Memorandum and Articles of Association (28 pages) |
| 17 June 2013 | Resolutions
|
| 17 June 2013 | Resolutions
|
| 17 June 2013 | Memorandum and Articles of Association (28 pages) |
| 24 May 2013 | Director's details changed for Emma Thompson on 10 May 2013 (3 pages) |
| 24 May 2013 | Director's details changed for Emma Thompson on 10 May 2013 (3 pages) |
| 2 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2011 (18 pages) |
| 2 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2011 (18 pages) |
| 2 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 (18 pages) |
| 2 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 (18 pages) |
| 17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 14 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2011 (18 pages) |
| 14 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2011 (18 pages) |
| 12 June 2012 | Statement of company's objects (2 pages) |
| 12 June 2012 | Statement of company's objects (2 pages) |
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Resolutions
|
| 16 May 2012 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
| 16 May 2012 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
| 16 May 2012 | Registered office address changed from , 6-8 Sycamore Street, London, EC1Y 0SW, United Kingdom on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from , 6-8 Sycamore Street, London, EC1Y 0SW, United Kingdom on 16 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders
|
| 8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders
|
| 3 April 2012 | Amended accounts made up to 15 October 2010 (7 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Amended accounts made up to 15 October 2010 (7 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 17 October 2011 | Previous accounting period shortened from 15 October 2011 to 30 June 2011 (1 page) |
| 17 October 2011 | Previous accounting period shortened from 15 October 2011 to 30 June 2011 (1 page) |
| 19 April 2011 | Director's details changed for Mr Donald Rosenfeld on 16 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders
|
| 19 April 2011 | Director's details changed for Mr Donald Rosenfeld on 16 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders
|
| 18 April 2011 | Director's details changed for Emma Thompson on 16 April 2011 (2 pages) |
| 18 April 2011 | Termination of appointment of David Turner as a secretary (1 page) |
| 18 April 2011 | Director's details changed for Mr Richard Gregory Bernard Rowe on 16 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Andreas Roald on 16 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Richard Gregory Bernard Rowe on 16 April 2011 (2 pages) |
| 18 April 2011 | Termination of appointment of David Turner as a secretary (1 page) |
| 18 April 2011 | Director's details changed for Mr Andreas Roald on 16 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Emma Thompson on 16 April 2011 (2 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 15 October 2010 (6 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 15 October 2010 (6 pages) |
| 9 December 2010 | Registered office address changed from , 13 Henderson Court 88 Holden Road, London, N12 7EL, United Kingdom on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from , 13 Henderson Court 88 Holden Road, London, N12 7EL, United Kingdom on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from , 13 Henderson Court 88 Holden Road, London, N12 7EL, United Kingdom on 9 December 2010 (1 page) |
| 8 October 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 8 October 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 October 2010 | Re-registration of Memorandum and Articles (28 pages) |
| 8 October 2010 | Re-registration of Memorandum and Articles (28 pages) |
| 6 October 2010 | Registered office address changed from , 2Nd Floor 109 Uxbridge Road, London, W5 5TL on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from , 2Nd Floor 109 Uxbridge Road, London, W5 5TL on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from , 2Nd Floor 109 Uxbridge Road, London, W5 5TL on 6 October 2010 (1 page) |
| 14 September 2010 | Current accounting period extended from 30 April 2010 to 15 October 2010 (1 page) |
| 14 September 2010 | Current accounting period extended from 30 April 2010 to 15 October 2010 (1 page) |
| 27 April 2010 | Director's details changed for Mr Donald Rosenfeld on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Donald Rosenfeld on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Donald Rosenfeld on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 8 October 2009 | Director's details changed for Emma Thompson on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Andreas Roald on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Richard Rowe on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Richard Rowe on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Donald Rosenfeld on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Emma Thompson on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Andreas Roald on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Donald Rosenfeld on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Andreas Roald on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Richard Rowe on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Emma Thompson on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Donald Rosenfeld on 8 October 2009 (2 pages) |
| 11 July 2009 | Memorandum and Articles of Association (9 pages) |
| 11 July 2009 | Memorandum and Articles of Association (9 pages) |
| 3 June 2009 | Director appointed emma thompson (1 page) |
| 3 June 2009 | Director appointed richard rowe (1 page) |
| 3 June 2009 | Director appointed richard rowe (1 page) |
| 3 June 2009 | Director appointed emma thompson (1 page) |
| 19 May 2009 | Application to commence business (2 pages) |
| 19 May 2009 | Application to commence business (2 pages) |
| 19 May 2009 | Commence business and borrow (1 page) |
| 19 May 2009 | Commence business and borrow (1 page) |
| 16 April 2009 | Incorporation (18 pages) |
| 16 April 2009 | Incorporation (18 pages) |