SOVEREIGN MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SOVEREIGN MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOVEREIGN MEDIA GROUP LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619324. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SOVEREIGN MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN FILM FINANCE LIMITED (until 23/03/2018)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ALAN TELFORD May 1957 British Director 2018-03-26 CURRENT
MR. DONALD ROSENFELD Feb 1963 American Director 2010-02-01 CURRENT
MR RICHARD GREGORY BERNARD ROWE Oct 1950 British Director 2018-03-26 CURRENT
MR ANDREAS ROALD Mar 1977 Norwegian Director 2008-06-13 CURRENT
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2020-08-24 UNTIL 2020-12-04 RESIGNED
SOVEREIGN FILMS LIMITED Corporate Secretary 2008-06-13 UNTIL 2012-05-17 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2012-05-17 UNTIL 2021-01-15 RESIGNED
DAVID RUDGE Jan 1970 English Director 2018-03-26 UNTIL 2020-08-24 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2018-03-26 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Roald 2016-04-06 3/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED KNUTSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
EXCHANGE PARKING LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXPRESSCO LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EIMASA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FSU CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALEBRIDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PARKING (NO.2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Media Group Limited Filleted accounts for Companies House (small and micro) 2023-07-01 30-06-2022 £1,769,963 equity
Sovereign Media Group Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-06-2021 £586,179 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020 354,034 equity
ACCOUNTS - Final Accounts 2020-05-05 30-06-2019 89,189 equity
ACCOUNTS - Final Accounts 2019-03-29 30-06-2018 55,794 equity
ACCOUNTS - Final Accounts 2018-03-28 30-06-2017 26,416 Cash -253,009 equity
Sovereign Film Finance Limited - Abbreviated accounts 16.1 2017-03-15 30-06-2016 £53 Cash £-205,377 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE LONDON STORE KROL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE GUIDANCE GROVE CIC LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
THE LABZ STORE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE HAIR HOLDER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
THE PAYMENT SOLUTION GUY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE BLANKS COLLECTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade