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Company Information for

DEN DER SOVER LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC281737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Den Der Sover Ltd
DEN DER SOVER LIMITED was founded on 2005-03-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Den Der Sover Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEN DER SOVER LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in G2
 
Previous Names
SIGMA FILMS (THE ONE THAT SLEEPS) LIMITED31/05/2005
Filing Information
Company Number SC281737
Company ID Number SC281737
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 15:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEN DER SOVER LIMITED
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Company Officers of DEN DER SOVER LIMITED

Current Directors
Officer Role Date Appointed
SCOTT-MONCRIEFF
 Company Secretary 2008-02-01
ANDERS SERUP KJAERHAUGE
 Director 2017-12-31
SARAH ANN WELLS
 Director 2008-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIK GRENAA NEMETH
 Director 2014-08-04 2017-01-19
ZARA GILLIAN BERRIE
 Director 2005-03-18 2014-08-04
ANNA DUFFIELD
 Director 2005-03-18 2014-08-04
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-03-18 2008-02-01
BOB LAST
 Director 2006-03-30 2007-06-01
CARRIE COMERFORD
 Director 2005-03-18 2006-11-21
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-03-18 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT-MONCRIEFF ZENTROPA UK LTD Company Secretary 2008-02-01 CURRENT 2001-11-30 Active - Proposal to Strike off
SCOTT-MONCRIEFF TWO BROTHERS FILMS LIMITED Company Secretary 2008-02-01 CURRENT 2003-07-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZENTROPA TEKNIK FACILITIES LIMITED Company Secretary 2008-02-01 CURRENT 2001-11-30 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZENTROPA FILM ADMINISTRATION LIMITED Company Secretary 2008-02-01 CURRENT 2002-01-30 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZENTROPA MUSIC RIGHTS SERVICE LIMITED Company Secretary 2008-02-01 CURRENT 2002-05-28 Active - Proposal to Strike off
SCOTT-MONCRIEFF WHEN CHILDREN PLAY IN THE SKY LIMITED Company Secretary 2008-02-01 CURRENT 2003-07-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF MANSLAUGHTER LIMITED Company Secretary 2008-02-01 CURRENT 2004-06-17 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZOZO LIMITED Company Secretary 2008-02-01 CURRENT 2004-07-21 Active - Proposal to Strike off
SCOTT-MONCRIEFF AFTER THE WEDDING LIMITED Company Secretary 2008-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
SCOTT-MONCRIEFF DEAR WENDY LIMITED Company Secretary 2008-02-01 CURRENT 2003-04-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF MANDERLAY LIMITED Company Secretary 2008-02-01 CURRENT 2003-04-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF NAO3 LIMITED Company Secretary 2008-02-01 CURRENT 2004-06-17 Active - Proposal to Strike off
SCOTT-MONCRIEFF DOMMEREN LIMITED Company Secretary 2008-02-01 CURRENT 2004-08-12 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA UK LTD Director 2017-12-31 CURRENT 2001-11-30 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE TWO BROTHERS FILMS LIMITED Director 2017-12-31 CURRENT 2003-07-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA TEKNIK FACILITIES LIMITED Director 2017-12-31 CURRENT 2001-11-30 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA FILM ADMINISTRATION LIMITED Director 2017-12-31 CURRENT 2002-01-30 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA MUSIC RIGHTS SERVICE LIMITED Director 2017-12-31 CURRENT 2002-05-28 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE WHEN CHILDREN PLAY IN THE SKY LIMITED Director 2017-12-31 CURRENT 2003-07-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE THREE MUSKETEERS FILMS LIMITED Director 2017-12-31 CURRENT 2003-11-13 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE MANSLAUGHTER LIMITED Director 2017-12-31 CURRENT 2004-06-17 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZOZO LIMITED Director 2017-12-31 CURRENT 2004-07-21 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE AFTER THE WEDDING LIMITED Director 2017-12-31 CURRENT 2005-02-01 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE DEAR WENDY LIMITED Director 2017-12-31 CURRENT 2003-04-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE MANDERLAY LIMITED Director 2017-12-31 CURRENT 2003-04-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE NAO3 LIMITED Director 2017-12-31 CURRENT 2004-06-17 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE DOMMEREN LIMITED Director 2017-12-31 CURRENT 2004-08-12 Active - Proposal to Strike off
SARAH ANN WELLS WYSING ARTS CHARITY Director 2016-04-01 CURRENT 1994-06-23 Active
SARAH ANN WELLS ZENTROPA UK LTD Director 2014-03-27 CURRENT 2001-11-30 Active - Proposal to Strike off
SARAH ANN WELLS ZENTROPA TEKNIK FACILITIES LIMITED Director 2014-03-27 CURRENT 2001-11-30 Active - Proposal to Strike off
SARAH ANN WELLS ZENTROPA FILM ADMINISTRATION LIMITED Director 2014-03-27 CURRENT 2002-01-30 Active - Proposal to Strike off
SARAH ANN WELLS ZENTROPA MUSIC RIGHTS SERVICE LIMITED Director 2014-03-27 CURRENT 2002-05-28 Active - Proposal to Strike off
SARAH ANN WELLS THREE MUSKETEERS FILMS LIMITED Director 2013-12-09 CURRENT 2003-11-13 Active - Proposal to Strike off
SARAH ANN WELLS THE MILLINGTON ROAD NURSERY SCHOOL TRUST Director 2011-03-12 CURRENT 2005-02-15 Active
SARAH ANN WELLS TWO BROTHERS FILMS LIMITED Director 2008-08-11 CURRENT 2003-07-02 Active - Proposal to Strike off
SARAH ANN WELLS WHEN CHILDREN PLAY IN THE SKY LIMITED Director 2008-08-11 CURRENT 2003-07-02 Active - Proposal to Strike off
SARAH ANN WELLS MANSLAUGHTER LIMITED Director 2008-08-11 CURRENT 2004-06-17 Active - Proposal to Strike off
SARAH ANN WELLS ZOZO LIMITED Director 2008-08-11 CURRENT 2004-07-21 Active - Proposal to Strike off
SARAH ANN WELLS AFTER THE WEDDING LIMITED Director 2008-08-11 CURRENT 2005-02-01 Active - Proposal to Strike off
SARAH ANN WELLS DEAR WENDY LIMITED Director 2008-08-11 CURRENT 2003-04-02 Active - Proposal to Strike off
SARAH ANN WELLS MANDERLAY LIMITED Director 2008-08-11 CURRENT 2003-04-02 Active - Proposal to Strike off
SARAH ANN WELLS NAO3 LIMITED Director 2008-08-11 CURRENT 2004-06-17 Active - Proposal to Strike off
SARAH ANN WELLS DOMMEREN LIMITED Director 2008-08-11 CURRENT 2004-08-12 Active - Proposal to Strike off

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
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-05-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04PSC07CESSATION OF SARAH ANN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK GRENAA NEMETH
2018-03-04AP01DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE
2018-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-08AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA DUFFIELD
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ZARA BERRIE
2014-10-14AP01DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH
2014-10-14AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0107/05/14 ANNUAL RETURN FULL LIST
2014-04-14AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0118/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2010
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2010
2012-06-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-03AR0118/03/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-21AR0118/03/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-27AR0118/03/10 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED SARAH ANN WELLS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-20363sRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-12288aSECRETARY APPOINTED SCOTT-MONCRIEFF
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA
2007-09-07288bDIRECTOR RESIGNED
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-24363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-05-31CERTNMCOMPANY NAME CHANGED SIGMA FILMS (THE ONE THAT SLEEPS ) LIMITED CERTIFICATE ISSUED ON 31/05/05
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 DEN DER SOVER 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 DEN DER SOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2006-07-26 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DEN DER SOVER LIMITED

Intangible Assets
Patents
We have not found any records of DEN DER SOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEN DER SOVER LIMITED
Trademarks
We have not found any records of DEN DER SOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEN DER SOVER 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 DEN DER SOVER 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 DEN DER SOVER 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 DEN DER SOVER 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 DEN DER SOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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