SOVEREIGN AUDIOVISUAL LIMITED

SOVEREIGN AUDIOVISUAL LIMITED is an active private limited company, incorporated on 4 November 2010. The nature of the business is Dormant Company. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SOVEREIGN AUDIOVISUAL LIMITED previously had the company name COMEX CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 STADIUM BUSINESS COURT, MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Postcode	DE24 8HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 01/10/2013 onwards:

SOVEREIGN AUDIOVISUAL LIMITED

Prior to 01/10/2013:

COMEX CONSTRUCTION LIMITED

Directors

(The company's officers)

MR MARK PHILBY

(~55 year old English national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/11/2016

MR NEIL KENNETH SMITH

(~56 year old British national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2013

Shareholders

(Persons of Significant Control)

Mr Neil Kenneth Smith

(~56 year old English national)

3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COMEX 2000 (UK) LIMITED

MR MARK PHILBY

COMEX CIVILS LIMITED

MR MARK PHILBY

SIMPLY FIBRE LIMITED

MR MARK PHILBY
MR NEIL KENNETH SMITH

SOVEREIGN CREST COMMERCIAL LTD

MR MARK PHILBY
MR NEIL KENNETH SMITH

SOVEREIGN CREST INVESTMENTS LIMITED

MR MARK PHILBY
MR NEIL KENNETH SMITH

SOVEREIGN EVENTS (UK) LIMITED

MR MARK PHILBY
MR NEIL KENNETH SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)