opendata.bot
Company number
07429667

SOVEREIGN AUDIOVISUAL LIMITED

Officer · PHILBY, Mark and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOVEREIGN AUDIOVISUAL LIMITED
Company number
07429667
Registered office
3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP · 99 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2010
Status
Active
Age
15 years
Previous names
COMEX CONSTRUCTION LIMITED (to 01 Oct 2013)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 18/11/2016
Active
director
Appointed 30/09/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Kenneth Smith
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Kenneth Smith
born 01/1968 · Jersey owns 75–100% of shares Notified 06/04/2016 Controls 9 companies

Serving officers

director Appointed 18/11/2016
director Appointed 30/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2016 Director appointed PHILBY, Mark
06/04/2016 Person with significant control added Mr Neil Kenneth Smith
01/10/2013 Registered name changed COMEX CONSTRUCTION LIMITED SOVEREIGN AUDIOVISUAL LIMITED
30/09/2013 Director resigned PHILBY, Mark
30/09/2013 Director appointed SMITH, Neil Kenneth
04/11/2010 Director appointed PHILBY, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for SOVEREIGN AUDIOVISUAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SOVEREIGN AUDIOVISUAL LIMITED?
According to the official registry, the company number of SOVEREIGN AUDIOVISUAL LIMITED is 07429667.
Where is SOVEREIGN AUDIOVISUAL LIMITED registered?
The registered office is 3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP.
Who runs SOVEREIGN AUDIOVISUAL LIMITED?
PHILBY, Mark is listed among the officers of SOVEREIGN AUDIOVISUAL LIMITED.
What is the SIC code of SOVEREIGN AUDIOVISUAL LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SOVEREIGN AUDIOVISUAL LIMITED?
Mr Neil Kenneth Smith is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SOVEREIGN AUDIOVISUAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SOVEREIGN AUDIOVISUAL LIMITED (07429667)

SOVEREIGN AUDIOVISUAL LIMITED is a private limited company incorporated on 4 November 2010 and registered in the United Kingdom under company number 07429667. Its registered office is at 3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Neil Kenneth Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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