Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Sovereign Film Investments Limited
- Incorporated
- 16 April 2009 (17 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- 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 16 April 2009
Norwegian
Born March 1977 (49)
Officer history (5 former)
1 April 2023
Resigned Rosenfeld, Donald as Director
21 December 2018
1 April 2014
1 April 2014
Resigned Thompson, Emma as Director
16 May 2012
15 April 2011
Resigned Turner, David Michael as Secretary
3 June 2009
3 June 2009
Appointed Thompson, Emma as Director
16 April 2009
16 April 2009
Appointed Turner, David Michael as Secretary
16 April 2009
Appointed Rosenfeld, Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05336628
Former controllers (1)
9 March 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Sovereign Film Investments Limited This company 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
- (£10,736,961)
- Cash
- £52
- Employees
- 1
- Debt Ratio
- 182%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,584,521 | £5,362,844 | £6,414,057 | £2,422,164 | £1,123,929 | £599,292 | £548,869 |
| Current Assets | £7,476,960 | £7,800,381 | £13,942,989 | £2,273,458 | £1,582,062 | £1,495,725 | £1,522,699 |
| Debtors | £6,206,357 | £6,487,411 | £1,494,916 | £1,522,699 | |||
| Cash | £52 | £42,420 | £809 | ||||
| Creditors (< 1 year) | £23,768,972 | £23,231,810 | £22,751,008 | £5,810,546 | £3,531,497 | £2,947,751 | £2,960,866 |
| Creditors (> 1 year) | £29,470 | £36,556 | £43,528 | £46,296 | £49,167 | £49,305 | |
| Net Current Assets | (£16,292,012) | (£15,431,429) | (£8,808,019) | (£3,302,088) | (£1,949,435) | (£1,452,026) | (£1,438,167) |
| Net Assets | (£10,736,961) | (£10,105,141) | (£902,039) | (£889,298) | |||
| Shareholder Funds | (£10,105,141) | (£2,439,490) | (£931,820) | (£877,173) | (£902,039) | (£889,298) |
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 | ||
| 18 June 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 1 October 2025 | Compulsory strike-off action has been discontinued |
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