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Home > England & Wales Companies > SOVEREIGN MEDIA GROUP LIMITED
Company Information for

SOVEREIGN MEDIA GROUP LIMITED

7 Bell Yard, London, WC2A 2JR,
Company Registration Number
06619324
Private Limited Company
Active

Company Overview

About Sovereign Media Group Ltd
SOVEREIGN MEDIA GROUP LIMITED was founded on 2008-06-13 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Media Group 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 MEDIA GROUP LIMITED
 
Legal Registered Office
7 Bell Yard
London
WC2A 2JR
Other companies in W1K
 
Previous Names
SOVEREIGN FILM FINANCE LIMITED23/03/2018
Filing Information
Company Number 06619324
Company ID Number 06619324
Date formed 2008-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB347597158  
Last Datalog update: 2024-04-13 10:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN MEDIA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name SOVEREIGN MEDIA GROUP LIMITED
The following companies were found which have the same name as SOVEREIGN MEDIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN MEDIA GROUP LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2009-12-21
SOVEREIGN MEDIA GROUP LIMITED Unknown Company formed on the 2015-04-27
SOVEREIGN MEDIA GROUP INC 2973 W. SR 434 LONGWOOD FL 32779 Inactive Company formed on the 2014-02-10

Company Officers of SOVEREIGN MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2012-05-17
PAUL JOHN COOPER
 Director 2018-03-26
ANDREAS ROALD
 Director 2008-06-13
DONALD ROSENFELD
 Director 2010-02-01
RICHARD GREGORY BERNARD ROWE
 Director 2018-03-26
DAVID RUDGE
 Director 2018-03-26
GARY ALAN TELFORD
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN FILMS LIMITED
 Company Secretary 2008-06-13 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOMPLISH SECRETARIES LIMITED HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
ACCOMPLISH SECRETARIES LIMITED STELLING MODULAR LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
ACCOMPLISH SECRETARIES LIMITED GXGT MANAGEMENT LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED STELLING EVENTS 1 LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INVEXANS LIMITED Company Secretary 2018-04-09 CURRENT 2018-04-09 Active
ACCOMPLISH SECRETARIES LIMITED ADMIRALTY ARCH (UK) LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Liquidation
ACCOMPLISH SECRETARIES LIMITED HE2 N1 SALFORDS 1 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED HE2 N2 SALFORDS 1 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED HE2 SALFORDS 1 GP LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD TOPCO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Active
ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD INTERMEDIATECO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Active
ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD ACQUIRECO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Active
ACCOMPLISH SECRETARIES LIMITED GUOTONG ROMEO HOLDINGS LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
ACCOMPLISH SECRETARIES LIMITED SAKA INDONESIA PANGKAH LIMITED Company Secretary 2018-03-01 CURRENT 1995-07-05 Active
ACCOMPLISH SECRETARIES LIMITED UNILIFE LIMITED Company Secretary 2018-02-21 CURRENT 2012-01-10 Active
ACCOMPLISH SECRETARIES LIMITED PASSCON LIMITED Company Secretary 2018-02-15 CURRENT 2018-02-15 Active
ACCOMPLISH SECRETARIES LIMITED ACIA AERO LEASING (UK) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ACCOMPLISH SECRETARIES LIMITED QUINTAIN ANALYTICS (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
ACCOMPLISH SECRETARIES LIMITED STELLING EVENTS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
ACCOMPLISH SECRETARIES LIMITED STELLING PROPERTIES (HOLDINGS) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED STELLING CAPITAL 2 LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED VISIONARY INTERNATIONAL LIMITED Company Secretary 2017-10-30 CURRENT 2016-07-15 Active
ACCOMPLISH SECRETARIES LIMITED ACIA AERO CAPITAL (UK) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
ACCOMPLISH SECRETARIES LIMITED HUCKLEBERRY PROJECT LIMITED Company Secretary 2017-08-04 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED HAL PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED KARMA ONE LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2008-06-12 Active
ACCOMPLISH SECRETARIES LIMITED NEW YORKER PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED NW ADVISORS LIMITED Company Secretary 2017-07-26 CURRENT 2005-03-24 Active
ACCOMPLISH SECRETARIES LIMITED EGMANTON SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-10-21 Active
ACCOMPLISH SECRETARIES LIMITED GAULTNEY SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2014-04-09 Active
ACCOMPLISH SECRETARIES LIMITED GEDULAH SOLAR LIMITED Company Secretary 2017-07-21 CURRENT 2014-12-15 Active
ACCOMPLISH SECRETARIES LIMITED NOTUS SUPPLYCO LIMITED Company Secretary 2017-07-21 CURRENT 2014-10-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED FLIT SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-07-26 Active
ACCOMPLISH SECRETARIES LIMITED RADSTONE P.V. LTD Company Secretary 2017-07-21 CURRENT 2013-09-05 Active
ACCOMPLISH SECRETARIES LIMITED ROWLES SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-06-19 Active
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 2 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 1 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE GENERAL PARTNER LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Liquidation
ACCOMPLISH SECRETARIES LIMITED REGENERON UK LIMITED Company Secretary 2017-03-31 CURRENT 2007-02-15 Active
ACCOMPLISH SECRETARIES LIMITED D&B FINANCE LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Liquidation
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
ACCOMPLISH SECRETARIES LIMITED VISTRA SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 2011-01-31 Active
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 Active - Proposal to Strike off
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
ACCOMPLISH SECRETARIES LIMITED STEIN INVESTMENTS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-10-24
ACCOMPLISH SECRETARIES LIMITED GAS VENTURES (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
ACCOMPLISH SECRETARIES LIMITED MI ADVISER (UK) LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
ACCOMPLISH SECRETARIES LIMITED DNMAC LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-04-10
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM PRODUCTION LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MUSIC LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
ACCOMPLISH SECRETARIES LIMITED ST NICHOLAS CAR PARK COMPANY LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
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
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
ACCOMPLISH SECRETARIES LIMITED DOMINICUS INVESTMENTS LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
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
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 - Proposal to Strike off
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 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 SOVEREIGN FILMS GORDON LIMITED Company Secretary 2012-03-02 CURRENT 2011-03-29 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
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 - Proposal to Strike off
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
PAUL JOHN COOPER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
PAUL JOHN COOPER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 SALFORDS 1 GP LIMITED Director 2018-03-26 CURRENT 2018-03-21 Active
PAUL JOHN COOPER BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PAUL JOHN COOPER ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
PAUL JOHN COOPER RIVOLI PROPERTIES LIMITED Director 2017-08-11 CURRENT 2009-09-02 Liquidation
PAUL JOHN COOPER HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
PAUL JOHN COOPER PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER AOG INVESTMENTS LTD. Director 2017-06-20 CURRENT 2012-09-25 Active
PAUL JOHN COOPER LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
PAUL JOHN COOPER CLEMENTS HOUSE GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2005-12-09 Liquidation
PAUL JOHN COOPER DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL JOHN COOPER D&B FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
PAUL JOHN COOPER APEXIA CONSULTING LIMITED Director 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER ILLUSIONISTS LIVE UK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL JOHN COOPER MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
PAUL JOHN COOPER EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
PAUL JOHN COOPER INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL JOHN COOPER POLAR MARITIME LIMITED Director 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
PAUL JOHN COOPER VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
PAUL JOHN COOPER COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
PAUL JOHN COOPER BENBOW INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2009-02-03 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
PAUL JOHN COOPER VISTRA (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 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 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 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 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
RICHARD GREGORY BERNARD ROWE SOVEREIGN MUSIC LIMITED Director 2016-04-14 CURRENT 2015-09-24 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 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 SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 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
GARY ALAN TELFORD BUSINESS IN SCHOOLS COMMUNITY INTEREST COMPANY Director 2018-03-14 CURRENT 2018-03-14 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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-02CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2021-01-22TM02Termination of appointment of Accomplish Secretaries Limited on 2021-01-15
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2020-08-28AP02Appointment of Accomplish Corporate Services Limited as director on 2020-08-24
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mr Gary Alan Telford on 2018-04-24
2018-04-24AP01DIRECTOR APPOINTED MR DAVID RUDGE
2018-04-24AP01DIRECTOR APPOINTED MR PAUL JOHN COOPER
2018-04-24AP01DIRECTOR APPOINTED MR RICHARD GREGORY BERNARD ROWE
2018-04-24AP01DIRECTOR APPOINTED MR GARY ALAN TELFORD
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED SOVEREIGN FILM FINANCE LIMITED CERTIFICATE ISSUED ON 23/03/18
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Mr Andreas Roald on 2014-01-14
2013-06-17MEM/ARTSARTICLES OF ASSOCIATION
2013-06-17RES01ADOPT ARTICLES 17/06/13
2013-06-17AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0113/06/12 FULL LIST
2012-06-12RES01ADOPT ARTICLES 29/05/2012
2012-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-17AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN FILMS LIMITED
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6-8 SYCAMORE STREET LONDON EC1Y 0SW UNITED KINGDOM
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-07-04AR0113/06/11 FULL LIST
2011-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 13/06/2011
2011-07-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN FILMS LIMITED / 13/06/2011
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 13 HENDERSON COURT 88 HOLDEN ROAD LONDON N12 7EL UNITED KINGDOM
2010-07-07AR0113/06/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED MR. DONALD ROSENFELD
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN FILMS LIMITED / 13/06/2010
2010-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 08/10/2009
2009-07-09363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MEDIA GROUP 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 MEDIA GROUP 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 MEDIA GROUP 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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN MEDIA GROUP LIMITED
Trademarks
We have not found any records of SOVEREIGN MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN MEDIA GROUP 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 MEDIA GROUP 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 MEDIA GROUP 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 MEDIA GROUP 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 MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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