Sovereign Film Management Limited

Active06617745 Private limited company
Incorporated
12 June 2008 (18 years)
Industry
Motion picture production activities (59111)
Directors
Accounts type
Micro entity
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2008
Norwegian
Born March 1977 (49)
Officer history (5 former)
11 June 2026
Resigned Rosenfeld, Donald as Director
21 December 2018
Resigned Accomplish Secretaries Limited as Corporate Secretary
4 August 2017
Appointed Accomplish Secretaries Limited as Corporate Secretary
4 August 2017
Resigned Bsp Secretarial Limited as Corporate Secretary
18 December 2015
Appointed Bsp Secretarial Limited as Corporate Secretary
18 December 2015
Resigned Accomplish Secretaries Limited as Corporate Secretary
17 July 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
17 July 2012
Appointed Rosenfeld, Donald as Director
12 June 2010
Resigned Sovereign Films Limited as Corporate Secretary
12 June 2008
Appointed Roald, Andreas as Director
12 June 2008
Appointed Sovereign Films Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12912889
Former controllers (2)
13 July 2026
Ceased Andreas Roald — Has significant influence or control
1 July 2022
Ceased Donald Standford Rosenfeld Jr. — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sovereign Film Management Limited This company Owns 75–100% of shares
The Olive Project Ltd Owns 75–100% of shares
Sovereign Music Limited Owns 75–100% of shares
SMC Music Rights LLP Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,243,373
Employees
2
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,984,546 £3,243,373
Balance sheet detail
2025202420232022202120202019
Current Assets£4,123,053£3,822,606£6,390,499£2,500,449£964,181£226,572£109,021
Creditors (< 1 year)£879,680£799,081£1,472,042£2,658,411£829,676£139,704£20,855
Creditors (> 1 year)£0£36,479£43,367£46,296£49,583
Net Current Assets£3,243,373£3,023,525£4,918,457(£157,962)£134,505£86,868£88,166
Net Assets£3,243,373£2,984,546
Shareholder Funds£3,243,373£2,984,546£1,572,590(£205,758)£83,522£85,668£87,166

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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