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Home > England & Wales Companies > SOVEREIGN FILMS GORDON LIMITED
Company Information for

SOVEREIGN FILMS GORDON LIMITED

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP,
Company Registration Number
07581939
Private Limited Company
Active

Company Overview

About Sovereign Films Gordon Ltd
SOVEREIGN FILMS GORDON LIMITED was founded on 2011-03-29 and has its registered office in Cobham. The organisation's status is listed as "Active". Sovereign Films Gordon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOVEREIGN FILMS GORDON LIMITED
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
KT11 3EP
Other companies in W1K
 
Filing Information
Company Number 07581939
Company ID Number 07581939
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB131636534  
Last Datalog update: 2024-04-07 04:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN FILMS GORDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTLETS LIMITED   MY FINANCE OFFICER LIMITED
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Company Officers of SOVEREIGN FILMS GORDON LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2012-03-02
ANDREAS ROALD
 Director 2011-03-29
DONALD ROSENFELD
 Director 2012-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED
 Director 2013-01-14 2016-12-28

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ACCOMPLISH SECRETARIES LIMITED REGENERON UK LIMITED Company Secretary 2017-03-31 CURRENT 2007-02-15 Active
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ACCOMPLISH SECRETARIES LIMITED APEXIA CONSULTING LIMITED Company Secretary 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ILLUSIONISTS LIVE UK LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
ACCOMPLISH SECRETARIES LIMITED A24 LIMITED Company Secretary 2017-01-31 CURRENT 2016-12-28 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA DOMICILIARY (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED COSEC ONLINE LIMITED Company Secretary 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA NOMINEES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA REGISTRARS (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED Company Secretary 2016-12-01 CURRENT 1968-02-12 Active
ACCOMPLISH SECRETARIES LIMITED INTERPLEX FST LIMITED Company Secretary 2016-12-01 CURRENT 2009-02-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DETRONIX LIMITED Company Secretary 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED TROPHAEUM PROPERTIES LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ACCOMPLISH SECRETARIES LIMITED SYMPHONY BIDCO LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active
ACCOMPLISH SECRETARIES LIMITED LAUREL PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MB PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MASMEN PROJECT LIMITED Company Secretary 2016-03-21 CURRENT 2013-05-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED LUV ARCHITECTURE & DESIGN UK LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA READING HOLDINGS LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA INTERNATIONAL EXPANSION LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
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ACCOMPLISH SECRETARIES LIMITED MI ADVISER (UK) LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
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ACCOMPLISH SECRETARIES LIMITED GTTS DATA LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED LONDON LEGALISATION SERVICES (VISTRA) LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
ACCOMPLISH SECRETARIES LIMITED BARCOMARINE LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES HOLDINGS LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
ACCOMPLISH SECRETARIES LIMITED HEADWAY INVESTMENTS Company Secretary 2015-06-30 CURRENT 1997-03-27 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED SPORT AND HEALTH GLOBAL SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
ACCOMPLISH SECRETARIES LIMITED BRICE INVESTMENTS LIMITED Company Secretary 2015-04-13 CURRENT 2002-03-18 Liquidation
ACCOMPLISH SECRETARIES LIMITED SYMBOLIC CONSULTING LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EXOIL LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
ACCOMPLISH SECRETARIES LIMITED DARLING PROMOTIONS LIMITED Company Secretary 2015-02-04 CURRENT 1996-03-11 Dissolved 2017-08-15
ACCOMPLISH SECRETARIES LIMITED WILSHIRE PARTNERS LIMITED Company Secretary 2015-01-30 CURRENT 2007-07-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED CHROMAFLO TECHNOLOGIES UK LIMITED Company Secretary 2015-01-09 CURRENT 2004-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MARBLEDENE LTD Company Secretary 2014-12-31 CURRENT 2007-06-11 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRAVIS LEASE & FINANCE LIMITED Company Secretary 2014-12-31 CURRENT 2008-06-06 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRIVENI TURBINES EUROPE PRIVATE LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
ACCOMPLISH SECRETARIES LIMITED HIGHTIDE FINANCE LIMITED Company Secretary 2014-12-19 CURRENT 1996-12-05 Liquidation
ACCOMPLISH SECRETARIES LIMITED UNACCOMPANIED PROJECT LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
ACCOMPLISH SECRETARIES LIMITED TECHNOTRADE HOLDING LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
ACCOMPLISH SECRETARIES LIMITED ADVANCED CAPITAL UK LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
ACCOMPLISH SECRETARIES LIMITED ARNA THERAPEUTICS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
ACCOMPLISH SECRETARIES LIMITED THE BRIDGES CAR PARK COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Liquidation
ACCOMPLISH SECRETARIES LIMITED PROLOG INVEST LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-12 Dissolved 2018-07-17
ACCOMPLISH SECRETARIES LIMITED TV TOPPERS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED ETRUGEN THERAPEUTICS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
ACCOMPLISH SECRETARIES LIMITED CANEPA UK LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Liquidation
ACCOMPLISH SECRETARIES LIMITED SPACE RACE PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED FIRST THIRD PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED CRIME PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED TIZIANA OLD CO LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED DPR RE AM LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CITY POET LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED MORAVIAN SYSTEMS LIMITED Company Secretary 2014-02-14 CURRENT 1993-11-19 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA IP LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ACCOMPLISH SECRETARIES LIMITED GAMEFORCE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED AUDAX TRADING LIMITED Company Secretary 2014-01-28 CURRENT 2012-12-06 Active
ACCOMPLISH SECRETARIES LIMITED ORIENTAL LIGHT (UK) LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ACCOMPLISH SECRETARIES LIMITED JT FOOD CONSULT LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED TWIN DELTA ENGINEERING LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED METINVEST INVESTMENTS LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED METINVEST CAPITAL UK LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED UPPSBRIDGE LIMITED Company Secretary 2013-11-20 CURRENT 1998-01-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED BONANZA PROPERTIES LIMITED Company Secretary 2013-11-20 CURRENT 1992-03-30 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED TIZIANA PHARMA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ACCOMPLISH SECRETARIES LIMITED RADIO VINTAGE LONDON LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
ACCOMPLISH SECRETARIES LIMITED FH02 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
ACCOMPLISH SECRETARIES LIMITED CME - TECHNOLOGICAL ACTIVITIES LIMITED Company Secretary 2013-08-13 CURRENT 2013-05-21 Dissolved 2017-10-10
ACCOMPLISH SECRETARIES LIMITED COPPER FASHION LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-08-30
ACCOMPLISH SECRETARIES LIMITED USENET SERVICES LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
ACCOMPLISH SECRETARIES LIMITED DTEK INVESTMENTS LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM RELEASING LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM URSA MAJOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM STAR SAILOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED AOG INVESTMENTS LTD. Company Secretary 2012-11-06 CURRENT 2012-09-25 Active
ACCOMPLISH SECRETARIES LIMITED 25 ROEHAMPTON LANE LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED RIBOSE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
ACCOMPLISH SECRETARIES LIMITED IAS CONSULTING LTD Company Secretary 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
ACCOMPLISH SECRETARIES LIMITED DAMSOR LIMITED Company Secretary 2012-09-10 CURRENT 2003-07-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.6) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 1996-10-14 Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.7) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HYDROCARBONS LIMITED Company Secretary 2012-09-05 CURRENT 1997-02-19 Active
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY DISCOVERY LIMITED Company Secretary 2012-09-05 CURRENT 2002-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY GUJARAT BLOCK 1 LIMITED Company Secretary 2012-09-05 CURRENT 2003-09-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.2) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS EFFIE LIMITED Company Secretary 2012-06-20 CURRENT 2010-02-10 Active
ACCOMPLISH SECRETARIES LIMITED AVEVA TRUSTEES (UK) LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS LIMITED Company Secretary 2012-05-17 CURRENT 2005-01-19 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA GROUP LIMITED Company Secretary 2012-05-17 CURRENT 2008-06-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM INVESTMENTS LIMITED Company Secretary 2012-05-16 CURRENT 2009-04-16 Active
ACCOMPLISH SECRETARIES LIMITED GOOD FORTUNE INVESTMENTS LIMITED Company Secretary 2012-04-02 CURRENT 2010-10-15 Dissolved 2015-12-01
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS WYETH LIMITED Company Secretary 2012-03-02 CURRENT 2010-09-13 Active
ACCOMPLISH SECRETARIES LIMITED THE TUNNELS PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA CAPITAL LIMITED Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED THE OLIVE PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED REALM ENTERPRISES (UK) LIMITED Company Secretary 2012-02-06 CURRENT 1994-11-14 Active
ACCOMPLISH SECRETARIES LIMITED EVIGILO TECHNOLOGIES UK LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-13 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAN PILOT LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INTEGRAMA CONSULTANTS LIMITED Company Secretary 2010-05-18 CURRENT 1997-04-16 Active
ACCOMPLISH SECRETARIES LIMITED LINCHFIELD (NOTTINGHAM) LIMITED Company Secretary 2010-01-27 CURRENT 2008-01-10 Dissolved 2016-02-18
ACCOMPLISH SECRETARIES LIMITED BISHOPSGATE PARKING (NO.2) LIMITED Company Secretary 2010-01-27 CURRENT 2002-05-27 Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED KINGSGATE CAR PARK LIMITED Company Secretary 2010-01-27 CURRENT 1995-10-11 Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Company Secretary 2010-01-12 CURRENT 2007-04-11 Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED AD UNGUEM (UK) LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED INTERPAX GROUP LIMITED Company Secretary 2009-12-04 CURRENT 2009-11-05 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MAYFAIR CONSULTING MANAGEMENT LTD Company Secretary 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED RIVOLI PROPERTIES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
ACCOMPLISH SECRETARIES LIMITED ACETATE LIMITED Company Secretary 2009-07-30 CURRENT 2002-08-06 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED AFFLICK LIMITED Company Secretary 2009-07-30 CURRENT 2003-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MEGAN HOLDINGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED PLG DIRECTOR SERVICES LTD Company Secretary 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CASTRA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED CARTA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED GATEFIELD PROPERTIES LIMITED Company Secretary 2009-03-12 CURRENT 2005-06-29 Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED BENBOW INVESTMENTS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EASTERN SANDS INVESTMENTS LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED EUROPEAN COMMUNICATION SYSTEMS LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WELLBEING & MEDICAL LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED NEWTRON SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 1997-09-11 Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED EVOLIS SERVICES LTD Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED PALAMA ETEN LTD Company Secretary 2008-05-19 CURRENT 2006-03-06 Active
ACCOMPLISH SECRETARIES LIMITED TERRA NOSTRA LIMITED Company Secretary 2007-07-06 CURRENT 2006-10-11 Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED LIGHTWAY INVESTMENTS LIMITED Company Secretary 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED VISTRA TRUST CORPORATION (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
ACCOMPLISH SECRETARIES LIMITED DREVER LIMITED Company Secretary 2007-03-16 CURRENT 2006-03-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED IBF VENTURES LIMITED Company Secretary 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED CAVALLET JOVE HOLDINGS LIMITED Company Secretary 2007-03-08 CURRENT 2006-04-27 Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED GRAAL UNITED KINGDOM LIMITED Company Secretary 2007-01-30 CURRENT 2005-10-04 Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WEST EUROPEAN INVESTMENT COMPANY LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DORINDA INTERNATIONAL TOURISM LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED VISTRA GROUP LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED VISTRA CORPORATE SERVICES (UK) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
ACCOMPLISH SECRETARIES LIMITED MARGAUX INVESTMENT DEVELOPMENT LIMITED Company Secretary 2006-07-10 CURRENT 1997-12-12 Active
ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH CORPORATE SERVICES LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
ACCOMPLISH SECRETARIES LIMITED IPESCO INTERNATIONAL LIMITED Company Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED BELDENE LIMITED Company Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED COPAP HOLDINGS (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED TIGRA INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED SYSTUM INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
ACCOMPLISH SECRETARIES LIMITED OLYMPE CAPITAL (UK) LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED THE OLD RECTORY (CHELSEA) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-22 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA (UK) LIMITED Company Secretary 2006-06-28 CURRENT 2006-01-25 Active
ACCOMPLISH SECRETARIES LIMITED AVRORA CAPITAL LTD Company Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED ROSINGTON CORPORATE SERVICES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA HOLDINGS (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-01 Active
ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 Active
ANDREAS ROALD SOVEREIGN FILM PRODUCTION LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
ANDREAS ROALD SOVEREIGN MUSIC LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
ANDREAS ROALD UNACCOMPANIED PROJECT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
ANDREAS ROALD SPACE RACE PROJECT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANDREAS ROALD FIRST THIRD PROJECT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANDREAS ROALD CRIME PROJECT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANDREAS ROALD HUCKLEBERRY PROJECT LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ANDREAS ROALD CITY POET LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ANDREAS ROALD HAL PRODUCTIONS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ANDREAS ROALD KARMA ONE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ANDREAS ROALD NEW YORKER PRODUCTIONS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ANDREAS ROALD NATURE MEDIA PRODUCTIONS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREAS ROALD SOVEREIGN FILM RELEASING LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREAS ROALD SOVEREIGN FILM URSA MAJOR LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREAS ROALD SOVEREIGN FILM STAR SAILOR LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREAS ROALD THE TUNNELS PROJECT LTD Director 2011-11-16 CURRENT 2011-11-16 Active
ANDREAS ROALD SOVEREIGN MEDIA CAPITAL LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
ANDREAS ROALD THE OLIVE PROJECT LTD Director 2011-11-16 CURRENT 2011-11-16 Active
ANDREAS ROALD SOVEREIGN FILM DISTRIBUTION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ANDREAS ROALD SOVEREIGN MUSIC PUBLISHING LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANDREAS ROALD SOVEREIGN FILMS WYETH LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
ANDREAS ROALD SOVEREIGN FILMS EFFIE LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
ANDREAS ROALD SOVEREIGN FILM INVESTMENTS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
ANDREAS ROALD SOVEREIGN MEDIA GROUP LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
ANDREAS ROALD SOVEREIGN FILM MANAGEMENT LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
ANDREAS ROALD SOVEREIGN FILMS LIMITED Director 2005-01-25 CURRENT 2005-01-19 Active
DONALD ROSENFELD THE TUNNELS PROJECT LTD Director 2011-11-16 CURRENT 2011-11-16 Active
DONALD ROSENFELD SOVEREIGN MEDIA CAPITAL LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
DONALD ROSENFELD THE OLIVE PROJECT LTD Director 2011-11-16 CURRENT 2011-11-16 Active
DONALD ROSENFELD SOVEREIGN FILM DISTRIBUTION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
DONALD ROSENFELD SOVEREIGN FILMS WYETH LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
DONALD ROSENFELD SOVEREIGN FILMS EFFIE LIMITED Director 2010-07-12 CURRENT 2010-02-10 Active
DONALD ROSENFELD SOVEREIGN MEDIA GROUP LIMITED Director 2010-02-01 CURRENT 2008-06-13 Active

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-04CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-21TM02Termination of appointment of Accomplish Secretaries Limited on 2018-12-21
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/18 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 4036.885
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 4036.885
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15CH02Director's details changed for Accomplish Corporate Services Limited on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4036.885
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4036.89
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 4036.885
2014-04-07AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-03SH0128/03/14 STATEMENT OF CAPITAL GBP 4036.89
2014-03-03SH0126/02/14 STATEMENT OF CAPITAL GBP 4035.89
2014-01-16CH01Director's details changed for Mr Andreas Roald on 2014-01-14
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26SH0123/07/13 STATEMENT OF CAPITAL GBP 4033.39
2013-06-26MEM/ARTSARTICLES OF ASSOCIATION
2013-06-26RES01ADOPT ARTICLES 26/06/13
2013-04-12AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-12SH0104/04/13 STATEMENT OF CAPITAL GBP 4030.89
2013-04-11SH0103/04/13 STATEMENT OF CAPITAL GBP 4030.39
2013-04-10SH0102/04/13 STATEMENT OF CAPITAL GBP 4026.39
2013-04-10SH0125/03/13 STATEMENT OF CAPITAL GBP 4026.26
2013-04-02SH0120/03/13 STATEMENT OF CAPITAL GBP 4025.51
2013-02-01RP04SECOND FILING WITH MUD 29/03/12 FOR FORM AR01
2013-02-01ANNOTATIONClarification
2013-01-25ANNOTATIONClarification
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24RP04SECOND FILING FOR FORM SH01
2013-01-24ANNOTATIONClarification
2013-01-14AP02CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED
2013-01-14SH0127/12/12 STATEMENT OF CAPITAL GBP 6301
2012-12-20SH0129/11/12 STATEMENT OF CAPITAL GBP 6255
2012-11-19SH0107/11/12 STATEMENT OF CAPITAL GBP 6180
2012-11-12SH0131/10/12 STATEMENT OF CAPITAL GBP 6130
2012-09-20SH0105/09/12 STATEMENT OF CAPITAL GBP 6030
2012-07-18SH0109/07/12 STATEMENT OF CAPITAL GBP 5767.50
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27SH0112/06/12 STATEMENT OF CAPITAL GBP 5705
2012-06-12SH0130/05/12 STATEMENT OF CAPITAL GBP 5580
2012-05-25AR0129/03/12 FULL LIST AMEND
2012-05-25ANNOTATIONReplaced
2012-05-15SH0109/05/12 STATEMENT OF CAPITAL GBP 5530
2012-05-15ANNOTATIONReplaced
2012-04-26SH0105/04/12 STATEMENT OF CAPITAL GBP 5455
2012-04-02AR0129/03/12 FULL LIST
2012-03-29RES13APPROVE MATTERS TRANSACTED 24/03/2012
2012-03-29RES01ADOPT ARTICLES 24/03/2012
2012-03-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-29SH0124/03/12 STATEMENT OF CAPITAL GBP 4000
2012-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-28SH0126/03/12 STATEMENT OF CAPITAL GBP 4942.50
2012-03-26AP01DIRECTOR APPOINTED MR. DONALD ROSENFELD
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 08/03/2012
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, 6-8 SYCAMORE STREET, LONDON, EC1Y 0SW, ENGLAND
2012-03-08AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN FILMS GORDON 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 FILMS GORDON 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 FILMS GORDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FILMS GORDON LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN FILMS GORDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN FILMS GORDON LIMITED
Trademarks
We have not found any records of SOVEREIGN FILMS GORDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN FILMS GORDON 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 (59111 - Motion picture production activities) as SOVEREIGN FILMS GORDON LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN FILMS GORDON 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 FILMS GORDON 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 FILMS GORDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT11 3EP