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Sovereign Film Ursa Major Limited

Sovereign Film Ursa Major Limited is an active company incorporated on 18 February 2013 with the registered office located in Cobham, Surrey. Sovereign Film Ursa Major Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
08407920
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
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 Films Wyeth 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.42M
Decreased by £1.62M (-53%)
Total Liabilities
-£397.03K
Increased by £276.54K (+230%)
Net Assets
£1.03M
Decreased by £1.89M (-65%)
Debt Ratio (%)
28%
Increased by 23.93% (+604%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 26 Oct 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Mr Andreas Roald (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Donald Rosenfeld (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 20 Mar 2025
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 23 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Feb 2024
Termination of appointment of Donald Rosenfeld as a director on 1 September 2023
Submitted on 12 Sep 2023
Cessation of Donald Rosenfeld as a person with significant control on 1 July 2022
Submitted on 12 Sep 2023
Repayment History
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