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Sovereign Film Nominees Limited

04244204

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

99 Kenton Road, Harrow, Harrow, HA3 0AN
Incorporated 02/07/2001

Previously known as

Timespec Limited · until 30/07/2001

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

82990
Other business support service activities

Officers

Bsp Secretarial Limited

secretary · Since 19/07/2001

BRITISH

Also on 374 other boards

Mr Mohammed Yusef

director · Since 26/04/2006

LAWYER SOLICITOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Bsp Secretarial Limited

corporate secretary · Since 19/07/2001

Reg: 3911065

Also on 374 other boards

Mohammed Yusef

director · Since 26/04/2006

British · England · Age 74

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 19/07/2001

Ashok Bhardwaj

nominee secretary · Resigned 19/07/2001

Mohammed Yusef

director · Resigned 08/11/2001

Michael Raymond Currie

director · Resigned 29/08/2003

Steven John Whelton

director · Resigned 15/12/2003

Iain Williams

director · Resigned 14/02/2005

Dominic Ryder

director · Resigned 31/03/2006

Ian Buckley

director · Resigned 02/06/2006

Jatinder Johal

director · Resigned 01/06/2013

Niall Richard Bamford

director · Resigned 01/06/2013

Derek Keogh

director · Resigned 30/06/2014

Dominic Ryder

director · Resigned 12/11/2015

Persons with Significant Control

Invicta Capital Ltd

75–100% shares
75–100% votes
Significant control

5th Floor, 6, Agar Street, London, WC2N 4HN

Reg: 4167587 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line199 Kenton Road
2026-06-12

99 KENTON ROAD

post townHarrow
2026-06-12

HARROW

officer appointedBSP SECRETARIAL LIMITED
2026-06-12
officer appointedYUSEF, Mohammed
2026-06-12

CompanyRankvs 121500+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024