Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Sovereign Media Group Limited
- Incorporated
- 13 June 2008 (18 years)
- Previously known as
- Sovereign Film Finance Limited (until 23 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Andreas Roald
- Accounts type
- Micro entity
- Region
- South East
- Address
- Coveham HouseDownside Bridge RoadCobhamKT11 3EP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2008
Norwegian
Born March 1977 (49)
Officer history (8 former)
9 March 2026
1 February 2025
1 February 2025
Resigned Telford, Gary Alan as Director
15 January 2021
4 December 2020
4 December 2020
24 August 2020
24 August 2020
26 March 2018
26 March 2018
Appointed Telford, Gary Alan as Director
26 March 2018
26 March 2018
17 May 2012
17 May 2012
1 February 2010
13 June 2008
13 June 2008
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)
Holdings 1
Companies where Sovereign Media Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2,521,676
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £590,446 | £411,706 | £1,367,860 | ||||
| Current Assets | £5,187,261 | £4,968,294 | £5,476,275 | £5,329,367 | £5,464,360 | £4,892,897 | £4,414,450 |
| Creditors (< 1 year) | £3,220,474 | £4,605,203 | £5,290,293 | £3,507,045 | £4,826,707 | £4,488,863 | £4,325,261 |
| Creditors (> 1 year) | £30,107 | £37,058 | £43,929 | £46,759 | £49,074 | £50,000 | |
| Net Current Assets | £1,966,787 | £363,091 | £188,982 | £1,822,322 | £637,653 | £404,034 | £89,189 |
| Net Assets | £2,521,676 | £733,239 | £354,034 | £89,189 | |||
| Shareholder Funds | £2,521,676 | £733,239 | £1,510,913 | £1,769,963 | £586,179 | £354,034 | £89,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 26 March 2026 | Micro company accounts | 30 June 2025 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 10 September 2025 | Compulsory strike-off action has been discontinued |
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