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Sovereign Film Production Limited

Sovereign Film Production Limited is an active company incorporated on 29 September 2015 with the registered office located in Cobham, Surrey. Sovereign Film Production Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09798821
Private limited company
Age
10 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 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
2
Shareholders
29
Controllers (PSC)
1
PSC • Director • Norwegian • Lives in UK • Born in Mar 1977
Director • Film Producer • American • Lives in United States • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Film Management Limited
Andreas Roald and Mr Donald Standford Rosenfeld JR are mutual people.
Active
Huckleberry Project Limited
Andreas Roald and Mr Donald Standford Rosenfeld JR are mutual people.
Active
Sovereign Films 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£429.56K
Increased by £429.56K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.21M
Increased by £1.03M (+11%)
Total Liabilities
-£268.99K
Decreased by £1.94M (-88%)
Net Assets
£9.94M
Increased by £2.97M (+43%)
Debt Ratio (%)
3%
Decreased by 21.37% (-89%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Andreas Roald (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Donald Rosenfeld (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Donald Rosenfeld Details Changed
2 Years 8 Months Ago on 8 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 21 Jan 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 21 Jan 2025
Second filing of a statement of capital following an allotment of shares on 27 October 2023
Submitted on 21 Jan 2025
Second filing of a statement of capital following an allotment of shares on 13 December 2024
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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