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Home > England & Wales Companies > SOVEREIGN FILM NOMINEES LIMITED
Company Information for

SOVEREIGN FILM NOMINEES LIMITED

99 KENTON ROAD, HARROW, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
04244204
Private Limited Company
Active

Company Overview

About Sovereign Film Nominees Ltd
SOVEREIGN FILM NOMINEES LIMITED was founded on 2001-07-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Sovereign Film Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOVEREIGN FILM NOMINEES LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
HARROW
MIDDLESEX
HA3 0AN
Other companies in HA3
 
Filing Information
Company Number 04244204
Company ID Number 04244204
Date formed 2001-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 06:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN FILM NOMINEES LIMITED
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Companies with same name SOVEREIGN FILM NOMINEES LIMITED
The following companies were found which have the same name as SOVEREIGN FILM NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN FILM NOMINEES (GP) LIMITED 99 Kenton Road Kenton Harrow MIDDLESEX HA3 0AN Active - Proposal to Strike off Company formed on the 2004-08-26

Company Officers of SOVEREIGN FILM NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2001-07-19
MOHAMMED YUSEF
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC RYDER
 Director 2013-12-09 2015-11-12
DEREK KEOGH
 Director 2013-12-09 2014-06-30
NIALL RICHARD BAMFORD
 Director 2001-11-08 2013-06-01
JATINDER JOHAL
 Director 2001-08-10 2013-06-01
IAN BUCKLEY
 Director 2004-01-09 2006-06-02
DOMINIC RYDER
 Director 2004-05-27 2006-03-31
IAIN WILLIAMS
 Director 2004-03-22 2005-02-14
STEVEN JOHN WHELTON
 Director 2001-08-10 2003-12-15
MICHAEL RAYMOND CURRIE
 Director 2001-08-10 2003-08-29
MOHAMMED YUSEF
 Director 2001-07-19 2001-11-08
ASHOK BHARDWAJ
 Nominated Secretary 2001-07-02 2001-07-19
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-07-02 2001-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED JACK TAR PRODUCTIONS LIMITED Company Secretary 2017-09-12 CURRENT 2016-03-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FREECSS FILMS (VA) LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (VA) LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (AEG) LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (BEACH BUM) LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RUDIK UK LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BSP SECRETARIAL LIMITED THE SPY PICTURES LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CPP (SWORDS AND SCEPTRES) LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Liquidation
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (CMP) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA CAPITAL PARTNERS LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES WEST LIMITED Company Secretary 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SPACE STATION EARTH LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
BSP SECRETARIAL LIMITED RPSD2 LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. Company Secretary 2016-08-02 CURRENT 2016-06-24 Liquidation
BSP SECRETARIAL LIMITED NDP (SHOW DOGS) LIMITED Company Secretary 2016-07-28 CURRENT 2016-05-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SHOW DOGS) LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS 2 LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MIP RIGHTS LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
BSP SECRETARIAL LIMITED APPA INNOVATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-03-28
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (REPLICAS) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (FELT) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SMAAASH LABS LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-11-01
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (GTB) LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
BSP SECRETARIAL LIMITED GRUMP PRODUCTIONS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FINAL PORTRAIT COMMISSIONING LIMITED Company Secretary 2015-12-15 CURRENT 2015-02-26 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
BSP SECRETARIAL LIMITED STORE INDYA UK LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SEA FOG) LIMITED Company Secretary 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SALUSBURY FILMS LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE CLEARING LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
BSP SECRETARIAL LIMITED HHHH LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
BSP SECRETARIAL LIMITED INVICTA MANAGEMENT SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
BSP SECRETARIAL LIMITED FULL HOUSE FILMS LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ZOLOLA LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STORM WALL ENTERTAINMENT LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNPATRICK FILMS LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-04-18
BSP SECRETARIAL LIMITED ARGENNA PRODUCTIONS LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE JOURNEY FILM LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-15 Active
BSP SECRETARIAL LIMITED ANGLOSINO ANIMATION UK LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-04-10
BSP SECRETARIAL LIMITED NHP PRODUCTIONS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE MAN WHO KNEW INFINITY LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
BSP SECRETARIAL LIMITED ST. LUKE'S FINANCE LIMITED Company Secretary 2014-03-22 CURRENT 2010-11-15 Dissolved 2017-04-11
BSP SECRETARIAL LIMITED BURMESE DAYS LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-01-19
BSP SECRETARIAL LIMITED TFCF MEDIA COMPANY LIMITED Company Secretary 2014-02-17 CURRENT 1950-12-23 Liquidation
BSP SECRETARIAL LIMITED FIPEX 2 COMPANY LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLANET WRONG LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TFCF FILM UK HOLDINGS LIMITED Company Secretary 2013-09-05 CURRENT 1991-02-27 Liquidation
BSP SECRETARIAL LIMITED TFCF UK NOMINEES LIMITED Company Secretary 2013-09-05 CURRENT 1991-08-09 Liquidation
BSP SECRETARIAL LIMITED ORDINTO INVESTMENTS Company Secretary 2013-09-05 CURRENT 1976-03-01 Liquidation
BSP SECRETARIAL LIMITED MELWOOD ANIMATION (MATTER OF TIM) LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED STAR ADVERTISING SALES LIMITED Company Secretary 2013-08-29 CURRENT 1991-08-09 Active
BSP SECRETARIAL LIMITED FIPEX COMPANY LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MAGNOLIA MAE FILMS LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active
BSP SECRETARIAL LIMITED CITY PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 2006-10-12 Dissolved 2016-11-29
BSP SECRETARIAL LIMITED COTTON PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1998-11-04 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GOLDEN BOWL PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1999-07-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERCI DOCTEUR REY LIMITED Company Secretary 2013-07-16 CURRENT 2001-06-18 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MELWOOD ANIMATION LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED A ROOM WITH A VIEW PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1985-01-04 Active
BSP SECRETARIAL LIMITED MERCHANT IVORY PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1967-09-14 Active
BSP SECRETARIAL LIMITED S H FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-06-02
BSP SECRETARIAL LIMITED BLOOD SISTERS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BSP SECRETARIAL LIMITED MIRACLE MOVIES LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-12-06
BSP SECRETARIAL LIMITED PETROSOMA (UK) SERVICES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BSP SECRETARIAL LIMITED RARETEAM FILM SERVICES LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERLIN CREATIVE FILM LIMITED Company Secretary 2012-01-31 CURRENT 2005-07-22 Dissolved 2015-11-17
BSP SECRETARIAL LIMITED MOSAIC COMMUNICATIONS LIMITED Company Secretary 2011-12-23 CURRENT 2011-10-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LAKESHORE ENTERTAINMENT GROUP UK LIMITED Company Secretary 2011-12-21 CURRENT 2002-09-27 Dissolved 2017-03-07
BSP SECRETARIAL LIMITED TIM HIGHAM LTD Company Secretary 2011-11-01 CURRENT 2011-09-14 Active
BSP SECRETARIAL LIMITED DSK VENTURES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA ESCO LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED KENTON NOMINEES LIMITED Company Secretary 2011-02-10 CURRENT 1986-08-07 Active
BSP SECRETARIAL LIMITED ANAGRAM FILMS LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SEE NO EVIL DISTRIBUTIONS LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ROCHESTER FILMS LIMITED Company Secretary 2010-03-08 CURRENT 1993-01-04 Active
BSP SECRETARIAL LIMITED FOSTER PRODUCTIONS LIMITED Company Secretary 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
BSP SECRETARIAL LIMITED M & P DISTRIBUTION LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active
BSP SECRETARIAL LIMITED TISHIMINGO PRODUCTIONS LIMITED Company Secretary 2007-10-29 CURRENT 2005-02-17 Active
BSP SECRETARIAL LIMITED GEORGES SIMENON FAMILY RIGHTS LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-07-08
BSP SECRETARIAL LIMITED FOX WORLD UK LIMITED Company Secretary 2006-06-19 CURRENT 2002-12-06 Liquidation
BSP SECRETARIAL LIMITED IBERVILLE PRODUCTIONS LIMITED Company Secretary 2006-05-03 CURRENT 2006-04-03 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Company Secretary 2006-04-24 CURRENT 1938-04-28 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Company Secretary 2006-04-24 CURRENT 1995-10-04 Liquidation
BSP SECRETARIAL LIMITED TFCF CONSUMER PRODUCTS LIMITED Company Secretary 2006-04-24 CURRENT 1995-08-16 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION LIMITED Company Secretary 2006-04-24 CURRENT 1936-09-19 Liquidation
BSP SECRETARIAL LIMITED O'SOUTH LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CLUBDEAL IAL FILM COMPANY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANIMAL PRODUCTIONS LIMITED Company Secretary 2005-12-23 CURRENT 2004-02-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED H20 MOTION PICTURES (UK) LIMITED Company Secretary 2005-12-19 CURRENT 2002-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED VAMPIRE ONE LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED SIMENON.TM LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
BSP SECRETARIAL LIMITED SFC FILMS LIMITED Company Secretary 2005-06-16 CURRENT 2000-04-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RESOURCES LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA FINANCE LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
BSP SECRETARIAL LIMITED CAMPFAME LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-05 Active
BSP SECRETARIAL LIMITED CTF AGENCY LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TSH HORROR LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLENTY O TOOLE FILMS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STRANGE FICTION FILMS LIMITED Company Secretary 2005-01-27 CURRENT 2000-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CREATURE DISTRIBUTION LIMITED Company Secretary 2004-09-21 CURRENT 2004-03-03 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED ANGLO FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HEYMAN - HOSKINS LIMITED Company Secretary 2004-07-09 CURRENT 2004-02-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MRS HENDERSON PRODUCTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Liquidation
BSP SECRETARIAL LIMITED KIGALI RELEASING LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-12 Active
BSP SECRETARIAL LIMITED SANPAR INTERNATIONAL LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Liquidation
BSP SECRETARIAL LIMITED DEEP INDIGO KIDS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-03 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RLP PROJECTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
BSP SECRETARIAL LIMITED THE BELPHOEBE THEATRE COMPANY LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-04 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED DANNY THE DOG LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-11 Active
BSP SECRETARIAL LIMITED IDREAM PRODUCTION UK LTD Company Secretary 2002-10-01 CURRENT 2002-08-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA AFRICA LIMITED Company Secretary 2002-09-04 CURRENT 2002-08-21 Active
BSP SECRETARIAL LIMITED KILLERPIC LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-13 Active
BSP SECRETARIAL LIMITED STYLEDEAL LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA TRUST SERVICES LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED EDGARDO UK LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-15 Dissolved 2017-07-25
BSP SECRETARIAL LIMITED MEDIA FILM CONSULTANTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-07 Dissolved 2015-11-10
BSP SECRETARIAL LIMITED CRYSTALAIM LIMITED Company Secretary 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TEAM PRODUCTION SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FEAR X LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FORCE MAJEURE PRODUCTIONS LIMITED Company Secretary 2001-10-22 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ACELEAF LIMITED Company Secretary 2001-10-17 CURRENT 2000-12-29 Active
BSP SECRETARIAL LIMITED BIRDPIC LIMITED Company Secretary 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT LIMITED Company Secretary 2001-05-23 CURRENT 2000-11-27 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Company Secretary 2001-05-23 CURRENT 2000-10-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HADOR BG2 PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-19 Dissolved 2015-01-13
BSP SECRETARIAL LIMITED PUEBLO FILM LICENSING LIMITED Company Secretary 2001-04-23 CURRENT 1992-05-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PATAGONIA FILMS LIMITED Company Secretary 2001-04-08 CURRENT 1999-04-08 Active
BSP SECRETARIAL LIMITED DEEP INDIGO PRODUCTIONS LIMITED Company Secretary 2001-03-09 CURRENT 1998-10-01 Active
BSP SECRETARIAL LIMITED INVICTA CAPITAL LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Active
BSP SECRETARIAL LIMITED FLEETBOND LIMITED Company Secretary 2001-02-01 CURRENT 2000-12-01 Active
BSP SECRETARIAL LIMITED DELUX PRODUCTIONS LIMITED Company Secretary 2001-01-21 CURRENT 1994-01-21 Dissolved 2014-05-13
BSP SECRETARIAL LIMITED MASS PRODUCTIONS LIMITED Company Secretary 2001-01-10 CURRENT 1994-01-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CARVETH PRODUCTIONS LIMITED Company Secretary 2000-12-22 CURRENT 1982-04-28 Active
BSP SECRETARIAL LIMITED HADOR FILM PRODUCTIONS LIMITED Company Secretary 2000-12-14 CURRENT 2000-11-28 Dissolved 2015-08-18
BSP SECRETARIAL LIMITED CENTURION ENTERTAINMENT LIMITED Company Secretary 2000-12-08 CURRENT 1987-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED BILB PRODUCTIONS LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
BSP SECRETARIAL LIMITED BUSTER FILMS LIMITED Company Secretary 2000-11-23 CURRENT 1986-07-30 Active
BSP SECRETARIAL LIMITED CLUBDEAL LIMITED Company Secretary 2000-11-16 CURRENT 1996-11-26 Active
BSP SECRETARIAL LIMITED EXTREME PRODUCTIONS LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-12 Active
BSP SECRETARIAL LIMITED CBLUE FILM PRODUCTIONS LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-12 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RENEWABLES LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-01 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED RARETEAM LIMITED Company Secretary 2000-10-02 CURRENT 2000-09-27 Active
BSP SECRETARIAL LIMITED THE BEACH FILM LIMITED Company Secretary 2000-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED NO. 1 FILMS LIMITED Company Secretary 2000-07-22 CURRENT 1997-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PUEBLO FILM TRADING LIMITED Company Secretary 2000-07-02 CURRENT 1997-07-02 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED D'ARTAGNAN PRODUCTIONS LIMITED Company Secretary 2000-06-09 CURRENT 2000-03-13 Active
BSP SECRETARIAL LIMITED SUE HYMAN ASSOCIATES LIMITED Company Secretary 2000-05-25 CURRENT 1980-05-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANVIL FILMS LIMITED Company Secretary 2000-05-23 CURRENT 1998-02-09 Active
BSP SECRETARIAL LIMITED ZALTMAN FILMS LIMITED Company Secretary 2000-05-22 CURRENT 1995-05-22 Active
BSP SECRETARIAL LIMITED RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Company Secretary 2000-05-02 CURRENT 1979-05-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SHADOWS PRODUCTIONS LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-28 Dissolved 2017-02-28
BSP SECRETARIAL LIMITED APRIL UK LIMITED Company Secretary 2000-01-21 CURRENT 1994-03-17 Dissolved 2014-07-22
MOHAMMED YUSEF INVICTA MANAGEMENT SERVICES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
MOHAMMED YUSEF ST. LUKE'S FINANCE LIMITED Director 2014-03-22 CURRENT 2010-11-15 Dissolved 2017-04-11
MOHAMMED YUSEF INVICTA CUSTODIAL LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MOHAMMED YUSEF PONTUS MARINE LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MOHAMMED YUSEF HOUSING NETWORK LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-01-06
MOHAMMED YUSEF BIRMINGHAM DATA CENTRE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-04-01
MOHAMMED YUSEF INVICTA SOCIAL HOUSING LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2014-11-11
MOHAMMED YUSEF INVICTA BH PROPERTY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2014-04-01
MOHAMMED YUSEF PETROSOMA (UK) SERVICES LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
MOHAMMED YUSEF INVICTA BH PROPERTY 2 LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-04-01
MOHAMMED YUSEF LUMISOLA PLC Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2014-06-03
MOHAMMED YUSEF STOR POWER PLC Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2014-06-03
MOHAMMED YUSEF INVICTA ESCO LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
MOHAMMED YUSEF INVICTA NOMINEES LIMITED Director 2009-12-22 CURRENT 2009-12-22 Dissolved 2014-08-12
MOHAMMED YUSEF AURA CP LIMITED Director 2009-09-26 CURRENT 2009-09-26 Dissolved 2014-12-23
MOHAMMED YUSEF INVICTA DM1 LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
MOHAMMED YUSEF INVICTA DM2 LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
MOHAMMED YUSEF ANGLO FILM NOMINEES (GP) LIMITED Director 2006-04-26 CURRENT 2004-08-26 Active - Proposal to Strike off
MOHAMMED YUSEF SOVEREIGN FILM NOMINEES (GP) LIMITED Director 2006-04-26 CURRENT 2004-08-26 Active - Proposal to Strike off
MOHAMMED YUSEF INVICTA FILM NOMINEES LIMITED Director 2006-04-26 CURRENT 2001-07-02 Active
MOHAMMED YUSEF INVICTA RESOURCES LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-12-23
MOHAMMED YUSEF INVICTA FINANCE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
MOHAMMED YUSEF THE BELPHOEBE THEATRE COMPANY LIMITED Director 2003-01-10 CURRENT 2002-12-04 Dissolved 2013-11-05
MOHAMMED YUSEF INVICTA AFRICA LIMITED Director 2002-09-04 CURRENT 2002-08-21 Active
MOHAMMED YUSEF INVICTA TRUST SERVICES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Dissolved 2016-03-08
MOHAMMED YUSEF INVICTA CAPITAL LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active
MOHAMMED YUSEF INVICTA RENEWABLES LIMITED Director 2000-10-06 CURRENT 2000-08-01 Dissolved 2014-12-23
MOHAMMED YUSEF LINCOLN NOMINEES LIMITED Director 1992-12-12 CURRENT 1987-10-20 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Director's details changed for Mr Mohammed Yusef on 2024-10-03
2024-07-18CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-20CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-09-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RYDER
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0102/07/15 ANNUAL RETURN FULL LIST
2014-08-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KEOGH
2014-01-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09AP01DIRECTOR APPOINTED MR DOMINIC RYDER
2013-12-09AP01DIRECTOR APPOINTED MR DEREK KEOGH
2013-07-24AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JATINDER JOHAL
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NIALL BAMFORD
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-30AR0102/07/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-07-29AR0102/07/11 ANNUAL RETURN FULL LIST
2010-07-05AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 02/07/2010
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-07-21363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / NIALL BAMFORD / 02/07/2009
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-08-05363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-06363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-16288bDIRECTOR RESIGNED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-10363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-21288bDIRECTOR RESIGNED
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-07-15363aRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-15288bDIRECTOR RESIGNED
2003-08-01363aRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-16363aRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-08288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29288aNEW DIRECTOR APPOINTED
2001-11-19288bDIRECTOR RESIGNED
2001-09-18225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
2001-08-31225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-07-30CERTNMCOMPANY NAME CHANGED TIMESPEC LIMITED CERTIFICATE ISSUED ON 30/07/01
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN FILM NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN FILM NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN FILM NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN FILM NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN FILM NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN FILM NOMINEES LIMITED
Trademarks
We have not found any records of SOVEREIGN FILM NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN FILM NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOVEREIGN FILM NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN FILM NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN FILM NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN FILM NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 0AN