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Sovereign Films Wyeth Limited

Sovereign Films Wyeth Limited is an active company incorporated on 13 September 2010 with the registered office located in Cobham, Surrey. Sovereign Films Wyeth Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07373676
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (12 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (22 days ago)
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
1
PSC • Director • Norwegian • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Films Limited
Andreas Roald is a mutual person.
Active
Sovereign Film Management Limited
Andreas Roald is a mutual person.
Active
Sovereign Media Group Limited
Andreas Roald is a mutual person.
Active
Sovereign Film Investments Limited
Andreas Roald is a mutual person.
Active
Sovereign Films Effie Limited
Andreas Roald is a mutual person.
Active
Sovereign Music Publishing Limited
Andreas Roald is a mutual person.
Active
Sovereign Films Gordon Limited
Andreas Roald is a mutual person.
Active
Sovereign Film Distribution Limited
Andreas Roald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.68M
Decreased by £900.11K (-35%)
Total Liabilities
-£1.94M
Increased by £1.44M (+283%)
Net Assets
-£263.1K
Decreased by £2.34M (-113%)
Debt Ratio (%)
116%
Increased by 95.95% (+487%)
Latest Activity
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Donald Rosenfeld (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
Donald Rosenfeld Resigned
2 Years 1 Month Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Termination of appointment of Donald Rosenfeld as a director on 1 September 2023
Submitted on 8 Sep 2023
Cessation of Donald Rosenfeld as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 25 Aug 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 10 Jul 2023
Micro company accounts made up to 30 September 2021
Submitted on 18 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 6 Jul 2022
Micro company accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Repayment History
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