| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 5 => 6 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2021-12-08 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/06/2021 |
| 2021-12-07 |
delete address COVEHAM HOUSE SUITE F7 DOWNSIDE BRIDGE ROAD COBHAM ENGLAND KT11 3EP |
| 2021-12-07 |
insert address COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM ENGLAND KT11 3EP |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
insert company_previous_name THE CREATION FILM LTD |
| 2021-10-07 |
insert sic_code 66300 - Fund management activities |
| 2021-10-07 |
update name THE CREATION FILM LTD => SOVEREIGN MEDIA CAPITAL LIMITED |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
COVEHAM HOUSE SUITE F7
DOWNSIDE BRIDGE ROAD
COBHAM
KT11 3EP
ENGLAND |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents COMPANY NAME CHANGED THE CREATION FILM LTD
CERTIFICATE ISSUED ON 30/09/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 03/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents CESSATION OF DONALD ROSENFELD AS A PSC |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ROSENFELD |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-07 |
delete address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2019-01-07 |
insert address COVEHAM HOUSE SUITE F7 DOWNSIDE BRIDGE ROAD COBHAM ENGLAND KT11 3EP |
| 2019-01-07 |
update registered_address |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ROALD |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ROSENFELD |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-11-30 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 2016-09-08 |
delete address 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 2016-09-08 |
insert address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 11 => 5 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-02-28 |
| 2016-09-08 |
update registered_address |
| 2016-08-26 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG |
| 2016-08-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016 |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-11-12 => 2016-06-23 |
| 2016-07-08 |
update returns_next_due_date 2016-12-10 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-10 |
| 2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD ROSENFELD / 16/11/2011 |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 14/01/2014 |
| 2013-12-07 |
delete address 18 SOUTH STREET MAYFAIR LONDON UNITED KINGDOM W1K 1DG |
| 2013-12-07 |
insert address 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-19 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-16 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-24 |
update statutory_documents ALTER ARTICLES 18/06/2013 |
| 2013-06-23 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-05-22 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 4189.43 |
| 2013-05-15 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 4186.93 |
| 2013-04-11 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 4181.18 |
| 2013-04-11 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 4181.68 |
| 2013-04-10 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 4185.93 |
| 2013-03-25 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 4174.68 |
| 2013-01-31 |
update statutory_documents SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 |
| 2013-01-30 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 4172.18 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 2013-01-14 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 19369 |
| 2013-01-14 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 19415 |
| 2012-12-20 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 19119 |
| 2012-12-20 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 14369 |
| 2012-12-17 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 18369 |
| 2012-11-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 14294 |
| 2012-11-12 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 14244 |
| 2012-11-06 |
update statutory_documents 23/10/12 STATEMENT OF CAPITAL GBP 13964 |
| 2012-11-06 |
update statutory_documents 25/10/12 STATEMENT OF CAPITAL GBP 14144 |
| 2012-10-08 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 13864 |
| 2012-09-20 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 9364 |
| 2012-09-03 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 8976.50 |
| 2012-07-18 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 8722.50 |
| 2012-06-27 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 8660 |
| 2012-06-12 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 8535 |
| 2012-05-15 |
update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 8485.00 |
| 2012-04-26 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 8410 |
| 2012-03-29 |
update statutory_documents ADOPT ARTICLES 24/03/2012 |
| 2012-03-28 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 7442.50 |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, 6-8 SYCAMORE STREET, LONDON, EC1Y 0SW, ENGLAND |
| 2012-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 08/03/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROSENFELD / 08/03/2012 |
| 2011-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |