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Sovereign Media Management Limited

Sovereign Media Management Limited is an active company incorporated on 29 September 2020 with the registered office located in Cobham, Surrey. Sovereign Media Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
12912889
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
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
Address changed on 2 Apr 2023 (2 years 6 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
PSC • Director • Norwegian • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1950
Director • Film Producer • American • Lives in United States • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Media Group Limited
Richard Gregory Bernard Rowe and Donald Rosenfeld are mutual people.
Active
Sovereign Films Effie Limited
Donald Rosenfeld is a mutual person.
Active
Sovereign Films Gordon Limited
Donald Rosenfeld is a mutual person.
Active
Sovereign Music Limited
Richard Gregory Bernard Rowe is a mutual person.
Active
Grand River Productions Ltd
Andreas Roald is a mutual person.
Active
Prestige Films Limited
Andreas Roald is a mutual person.
Active
Action Xtreme Ltd
Andreas Roald is a mutual person.
Active
Avalon Media Music Limited
Andreas Roald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.63M
Increased by £1.58M (+22%)
Total Liabilities
-£39.64K
Decreased by £28.89K (-42%)
Net Assets
£8.59M
Increased by £1.61M (+23%)
Debt Ratio (%)
0%
Decreased by 0.51% (-53%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 23 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 20 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Second filing of a statement of capital following an allotment of shares on 6 January 2022
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 2 Jun 2025
Repayment History
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