Sovereign Films Effie Limited

Active07153739 Private limited company
Incorporated
10 February 2010 (16 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
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2010
Norwegian
Born March 1977 (49)
Officer history (2 former)
8 February 2026
Resigned Rosenfeld, Donald as Director
21 December 2018
Resigned Accomplish Secretaries Limited as Corporate Secretary
20 June 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
12 July 2010
Appointed Rosenfeld, Donald as Director
10 February 2010
Appointed Roald, Andreas as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06878719

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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 This company 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 · micro entity accounts

Net Assets
(£3,760,877)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2025 (£3,153,342) (£3,237,726) (£3,239,984) (£3,192,655) (£3,760,877)
Balance sheet detail
202520242023202220212020
Current Assets£11,509£20,716£986£1,327£367£410
Creditors (< 1 year)£3,746,482£3,748,823£3,153,685£3,193,985£3,192,857£3,152,552
Creditors (> 1 year)£24,404£29,772£38,556£45,926£43,836
Net Current Assets(£3,734,973)(£3,728,107)(£3,152,699)(£3,192,658)(£3,192,490)(£3,152,142)
Net Assets(£3,760,877)
Shareholder Funds(£3,760,877)(£3,192,655)(£3,239,984)(£3,237,726)(£3,153,342)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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