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

SOVEREIGN FILM DISTRIBUTION LIMITED

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP,
Company Registration Number
07821562
Private Limited Company
Active

Company Overview

About Sovereign Film Distribution Ltd
SOVEREIGN FILM DISTRIBUTION LIMITED was founded on 2011-10-25 and has its registered office in Cobham. The organisation's status is listed as "Active". Sovereign Film Distribution 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 FILM DISTRIBUTION LIMITED
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
KT11 3EP
Other companies in W1K
 
Filing Information
Company Number 07821562
Company ID Number 07821562
Date formed 2011-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130842048  
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 FILM DISTRIBUTION 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 FILM DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2012-05-17
PAUL JOHN COOPER
 Director 2016-12-28
ANDREAS ROALD
 Director 2011-10-25
DONALD ROSENFELD
 Director 2011-10-25
DAVID RUDGE
 Director 2016-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED
 Director 2013-01-14 2016-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN COOPER CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
PAUL JOHN COOPER THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
PAUL JOHN COOPER SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
PAUL JOHN COOPER SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
PAUL JOHN COOPER DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
PAUL JOHN COOPER LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
PAUL JOHN COOPER MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
PAUL JOHN COOPER DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
PAUL JOHN COOPER WELLBEING & MEDICAL LIMITED Director 2016-03-15 CURRENT 2008-11-07 Dissolved 2017-04-05
PAUL JOHN COOPER NORTONS SERVICES-AUDIT LIMITED Director 2016-02-08 CURRENT 2014-01-23 Active - Proposal to Strike off
PAUL JOHN COOPER NORTONS ASSURANCE LIMITED Director 2016-02-08 CURRENT 2015-10-14 Active
PAUL JOHN COOPER VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PAUL JOHN COOPER VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PAUL JOHN COOPER PITCH NO. 1 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
PAUL JOHN COOPER PITCH NO. 2 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
PAUL JOHN COOPER PITCH NO. 3 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
PAUL JOHN COOPER PITCH NO. 4 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
PAUL JOHN COOPER GATEFIELD PROPERTIES LIMITED Director 2015-10-15 CURRENT 2005-06-29 Dissolved 2017-12-29
PAUL JOHN COOPER PARTNERS IN PERFORMANCE UK LIMITED Director 2015-01-30 CURRENT 2014-08-06 Active
PAUL JOHN COOPER PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Director 2015-01-30 CURRENT 2014-08-06 Active
PAUL JOHN COOPER CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
PAUL JOHN COOPER TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
PAUL JOHN COOPER CHARTER YACHTS (UK) LIMITED Director 2014-08-21 CURRENT 1995-04-07 Dissolved 2016-11-15
PAUL JOHN COOPER THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-17 CURRENT 2014-07-03 Liquidation
PAUL JOHN COOPER EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2013-07-15 CURRENT 2004-10-01 Active
PAUL JOHN COOPER CAIRN ENERGY HOLDINGS LIMITED Director 2013-07-01 CURRENT 1996-10-14 Dissolved 2016-07-19
PAUL JOHN COOPER CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-07-01 CURRENT 1997-02-19 Active
PAUL JOHN COOPER VISTRA GROUP LIMITED Director 2012-08-10 CURRENT 2006-08-22 Dissolved 2015-07-21
PAUL JOHN COOPER VISTRA HOLDINGS (UK) LIMITED Director 2012-08-10 CURRENT 2006-02-01 Active
PAUL JOHN COOPER ACCOMPLISH SECRETARIES LIMITED Director 2012-08-10 CURRENT 2006-03-22 Active
PAUL JOHN COOPER ACCOMPLISH CORPORATE SERVICES LIMITED Director 2012-08-10 CURRENT 2006-07-07 Active
PAUL JOHN COOPER VISTRA CORPORATE SERVICES (UK) LIMITED Director 2012-08-10 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2012-08-10 CURRENT 2006-08-21 Active
PAUL JOHN COOPER VISTRA TRUST CORPORATION (UK) LIMITED Director 2012-08-10 CURRENT 2007-04-19 Active
PAUL JOHN COOPER CHT NOMINEES LIMITED Director 2012-08-10 CURRENT 1983-09-09 Active
PAUL JOHN COOPER VISTRA (UK) LIMITED Director 2011-10-03 CURRENT 2006-01-25 Active
PAUL JOHN COOPER KEMPWOOD PROPERTY TRADING LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active
PAUL JOHN COOPER KEMPWOOD PROPERTIES LIMITED Director 1991-10-04 CURRENT 1988-10-04 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 FILMS GORDON LIMITED Director 2011-03-29 CURRENT 2011-03-29 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 SOVEREIGN FILMS GORDON LIMITED Director 2012-03-24 CURRENT 2011-03-29 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 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
DAVID RUDGE HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
DAVID RUDGE ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
DAVID RUDGE SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
DAVID RUDGE HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID RUDGE BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DAVID RUDGE 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
DAVID RUDGE HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
DAVID RUDGE ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
DAVID RUDGE BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active
DAVID RUDGE INTEGRAMA CONSULTANTS LIMITED Director 2017-07-01 CURRENT 1997-04-16 Active
DAVID RUDGE TROPHAEUM PROPERTIES LIMITED Director 2017-06-30 CURRENT 2016-10-19 Active
DAVID RUDGE HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
DAVID RUDGE DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID RUDGE REALM ENTERPRISES (UK) LIMITED Director 2017-06-28 CURRENT 1994-11-14 Active
DAVID RUDGE MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
DAVID RUDGE PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
DAVID RUDGE LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE PHARMED HEALTH CARE ORGANISATION LIMITED Director 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
DAVID RUDGE PALAMA ETEN LTD Director 2017-06-12 CURRENT 2006-03-06 Active
DAVID RUDGE DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID RUDGE VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID RUDGE VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
DAVID RUDGE COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
DAVID RUDGE CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
DAVID RUDGE THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
DAVID RUDGE SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
DAVID RUDGE SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
DAVID RUDGE VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID RUDGE LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE GENSIGNIA IP LIMITED Director 2016-07-01 CURRENT 2014-02-12 Active
DAVID RUDGE DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA LEGALISATION SERVICES LIMITED Director 2015-10-05 CURRENT 2012-07-11 Active
DAVID RUDGE ST NICHOLAS CAR PARK COMPANY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
DAVID RUDGE LONDON LEGALISATION SERVICES (VISTRA) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
DAVID RUDGE CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
DAVID RUDGE TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID RUDGE THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
DAVID RUDGE CAIRN ENERGY HOLDINGS LIMITED Director 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
DAVID RUDGE CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-01-10 CURRENT 1997-02-19 Active
DAVID RUDGE EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2012-06-29 CURRENT 2004-10-01 Active
DAVID RUDGE POWERFOCAL (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
DAVID RUDGE GREENBERRY INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
DAVID RUDGE DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Director 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
DAVID RUDGE LINCHFIELD (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
DAVID RUDGE FARWAY MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
DAVID RUDGE SOVEREIGN COMMERCIAL RESEARCH LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
DAVID RUDGE VISTRA TRUST CORPORATION (UK) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
DAVID RUDGE CHT NOMINEES LIMITED Director 2007-01-04 CURRENT 1983-09-09 Active
DAVID RUDGE VISTRA GROUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
DAVID RUDGE VISTRA CORPORATE SERVICES (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
DAVID RUDGE ACCOMPLISH CORPORATE SERVICES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID RUDGE VISTRA HOLDINGS (UK) LIMITED Director 2006-04-03 CURRENT 2006-02-01 Active
DAVID RUDGE ACCOMPLISH SECRETARIES LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID RUDGE VISTRA (UK) LIMITED Director 2006-03-22 CURRENT 2006-01-25 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
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16Previous accounting period shortened from 31/10/21 TO 30/06/21
2021-12-16AA01Previous accounting period shortened from 31/10/21 TO 30/06/21
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROSENFELD
2020-07-07PSC07CESSATION OF DONALD ROSENFELD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-21TM02Termination of appointment of Accomplish Secretaries Limited on 2018-12-21
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ROSENFELD
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ROALD
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED PAUL JOHN COOPER
2016-12-28AP01DIRECTOR APPOINTED MR DAVID RUDGE
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2016-08-18CH04SECRETARY'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
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-02ANNOTATIONClarification
2014-07-02CH01Director's details changed for Mr. Donald Rosenfeld on 2011-10-25
2014-07-02ANNOTATIONPart Rectified
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14CH01Director's details changed for Mr Andreas Roald on 2014-01-14
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-17MEM/ARTSARTICLES OF ASSOCIATION
2013-06-17RES01ADOPT ARTICLES 17/06/13
2013-05-23AA31/10/12 TOTAL EXEMPTION FULL
2013-01-14AP02CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED
2012-10-25AR0125/10/12 FULL LIST
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD ROSENFELD / 25/10/2012
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 25/10/2012
2012-06-11AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 6-8 SYCAMORE STREET LONDON EC1Y 0SW ENGLAND
2011-10-25NEWINCCERTIFICATE 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
59131 - Motion picture distribution activities




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

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-06-30

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 DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN FILM DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN FILM DISTRIBUTION LIMITED
Trademarks
We have not found any records of SOVEREIGN FILM DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN FILM DISTRIBUTION 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 (59131 - Motion picture distribution activities) as SOVEREIGN FILM DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN FILM DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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