Sovereign Film Nominees (gp) Limited in Kenton HARROW

Sovereign Film Nominees (gp) Limited HARROW

Sovereign Film Nominees (gp) started in year 2004 as Private Limited Company with registration number 05215912. The Sovereign Film Nominees (gp) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrow at 99 Kenton Road. Postal code: HA3 0AN.

The firm has one director. Mohammed Y., appointed on 26 April 2006. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - Niall B., Dominic R. and others listed below. There were no ex secretaries.

Sovereign Film Nominees (gp) Limited Address / Contact

Office Address	99 Kenton Road
Office Address2	Kenton
Town	Harrow
Post code	HA3 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05215912
Date of Incorporation	Thu, 26th Aug 2004
Industry	Non-trading company
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (314 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Mohammed Y.

Position: Director

Appointed: 26 April 2006

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 26 August 2004

Niall B.

Position: Director

Appointed: 26 August 2004

Resigned: 01 June 2013

Dominic R.

Position: Director

Appointed: 26 August 2004

Resigned: 31 March 2006

Ian B.

Position: Director

Appointed: 26 August 2004

Resigned: 02 June 2006

Jatinder J.

Position: Director

Appointed: 26 August 2004

Resigned: 01 June 2013

Ashok B.

Position: Nominee Secretary

Appointed: 26 August 2004

Resigned: 26 August 2004

Ian W.

Position: Director

Appointed: 26 August 2004

Resigned: 14 February 2005

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 26 August 2004

Resigned: 26 August 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Invicta Capital Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invicta Capital Limited

6 Agar Street, London, WC2N 4HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4167587
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 16th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 19th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/27	capital
TM01	Director's appointment terminated on 2013/08/08 filed on: 8th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/08 filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 11th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 30th, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 10th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 14th, January 2011	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/08/26 filed on: 3rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 16th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 20th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 20th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 3rd, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 3rd, July 2006	accounts	Free Download (1 page)
288b	On 2006/06/16 Director resigned filed on: 16th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/16 Director resigned filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On 2006/05/22 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/22 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288b	On 2006/04/07 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/07 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, January 2005	address	Free Download (1 page)
288a	On 2005/01/24 New secretary appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/24 New secretary appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/01 New director appointed filed on: 1st, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/01 New director appointed filed on: 1st, October 2004	officers	Free Download (3 pages)
288b	On 2004/09/06 Director resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/06 Secretary resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/06 Secretary resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/06 Director resigned filed on: 6th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, August 2004	incorporation	Free Download (16 pages)

Sovereign Film Nominees (gp) Limited HARROW

Sovereign Film Nominees (gp) Limited Address / Contact

Company Information / Profile

Company staff

Mohammed Y.

Bsp Secretarial Limited

Niall B.

Dominic R.

Ian B.

Jatinder J.

Ashok B.

Ian W.

Bhardwaj Corporate Services Limited

People with significant control

Company filings

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