Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Sovereign Films Limited
- Incorporated
- 19 January 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Andreas Roald
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Coveham HouseDownside Bridge RoadCobhamKT11 3EP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2005
Norwegian
Born March 1977 (49)
Officer history (5 former)
31 January 2020
17 May 2012
17 July 2009
Resigned Minamikawa, Mayuko as Secretary
23 April 2007
Appointed Minamikawa, Mayuko as Secretary
23 April 2007
Resigned Boenisch, Andreas as Secretary
5 February 2005
5 February 2005
25 January 2005
19 January 2005
19 January 2005
19 January 2005
Appointed Boenisch, Andreas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born March 1977 (49)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Sovereign Films Limited This company
Sovereign Film Investments Limited Owns 75–100% of shares
Colour Me Project Limited Owns 75–100% of shares
Crime Project Limited Owns 75–100% of shares
Hal Productions Limited Owns 75–100% of shares
Huckleberry Project Limited Owns 75–100% of shares
Nature Media Productions Limited Owns 75–100% of shares
Satori Group Limited Owns 75–100% of shares
Sovereign Films Effie Limited Owns 75–100% of shares
Unaccompanied Project Limited Owns 75–100% of shares
Visionary International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,424,522
- Cash
- £1,250
- Employees
- 1
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £91,826 | £183,551 | £392,819 | £520,705 | £559,238 | £651,424 | £743,610 |
| Current Assets | £6,007,249 | £6,141,024 | £3,875,994 | £781,681 | £785,044 | £720,862 | £743,546 |
| Debtors | £6,005,999 | £6,137,755 | |||||
| Cash | £1,250 | £3,269 | |||||
| Creditors (< 1 year) | £3,650,730 | £4,252,346 | £5,555,970 | £3,151,854 | £3,049,449 | £2,980,808 | £3,034,039 |
| Creditors (> 1 year) | £23,823 | £29,779 | £35,735 | £41,691 | £49,537 | £50,000 | |
| Net Current Assets | £2,356,519 | £1,888,678 | (£1,679,976) | (£2,370,173) | (£2,263,627) | (£2,259,946) | (£2,290,493) |
| Net Assets | £2,424,522 | £2,042,450 | (£1,658,522) | (£1,546,883) | |||
| Shareholder Funds | £2,042,450 | (£1,325,892) | (£1,896,359) | (£1,798,636) | (£1,658,522) | (£1,546,883) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 1 October 2025 | Compulsory strike-off action has been discontinued | |||
| 30 September 2025 | Unaudited abridged accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →