OpenCompanies

Sovereign Film Nominees Limited

Company number
04244204
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Invicta Capital Limited (2 companies)

Registered office

99 Kenton Road
Harrow
Harrow
HA3 0AN

Previous names

  • Timespec Limited (until 30 Jul 2001)

Officers

NameRoleAppointedResigned
BHARDWAJ, Ashok Nominee-Secretary 2 Jul 2001 19 Jul 2001
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 2 Jul 2001 19 Jul 2001
YUSEF, Mohammed Director 19 Jul 2001 8 Nov 2001
CURRIE, Michael Raymond Director 10 Aug 2001 29 Aug 2003
WHELTON, Steven John Director 10 Aug 2001 15 Dec 2003
WILLIAMS, Iain Director 22 Mar 2004 14 Feb 2005
RYDER, Dominic Director 27 May 2004 31 Mar 2006
BUCKLEY, Ian Director 9 Jan 2004 2 Jun 2006
BAMFORD, Niall Richard Director 8 Nov 2001 1 Jun 2013
JOHAL, Jatinder Director 10 Aug 2001 1 Jun 2013
KEOGH, Derek Director 9 Dec 2013 30 Jun 2014
RYDER, Dominic Director 9 Dec 2013 12 Nov 2015
YUSEF, Mohammed Director 26 Apr 2006
BSP SECRETARIAL LIMITED Corporate-Secretary 19 Jul 2001

Control

NameNature of controlNotifiedCeased
Invicta Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Employees
28 Feb 2025 0
29 Feb 2024 0
28 Feb 2023 0
28 Feb 2022 0
28 Feb 2021 0
29 Feb 2020 0
28 Feb 2019 -
28 Feb 2018 -
28 Feb 2017 -
29 Feb 2016 -
28 Feb 2015 -
28 Feb 2014 -
28 Feb 2013 -
28 Feb 2012 -
28 Feb 2011 -
28 Feb 2010 -
28 Feb 2009 -
29 Feb 2008 -
28 Feb 2007 -
28 Feb 2006 -
28 Feb 2005 -
28 Feb 2004 -
28 Feb 2003 -
28 Feb 2002 -

Connections

Owned by

Sovereign Film Nominees Limited → Invicta Capital Limited

Directors’ other companies

Data