Sovereign Film Ursa Major Limited

Active08407920 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Andreas Roald
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 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2013
Norwegian
Born March 1977 (49)
Officer history (5 former)
1 September 2023
Resigned Rosenfeld, Donald as Director
31 January 2020
Resigned Cooper, Paul John as Director
31 January 2020
Resigned Rudge, David as Director
31 January 2020
Resigned Accomplish Secretaries Limited as Corporate Secretary
28 December 2016
Appointed Cooper, Paul John as Director
28 December 2016
Appointed Rudge, David as Director
28 December 2016
Resigned Accomplish Corporate Services Limited as Corporate Director
27 February 2013
Appointed Accomplish Corporate Services Limited as Corporate Director
27 February 2013
Appointed Accomplish Secretaries Limited as Corporate Secretary
18 February 2013
Appointed Roald, Andreas as Director
18 February 2013
Appointed Rosenfeld, Donald as Director

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)
Former controllers (1)
1 July 2022
Ceased Donald Rosenfeld — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£388,906)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,998,603 £2,959,820 £2,922,788 £2,920,140 £1,026,224 (£388,906)
Balance sheet detail
202520242023202220212020
Current Assets£1,403£1,423,249£3,040,626£3,045,714£3,039,975£3,031,477
Creditors (< 1 year)£358,715£358,361£68,186£75,793£36,455£34,146
Creditors (> 1 year)£31,594£36,164£50,000£45,833£42,500
Net Current Assets(£357,312)£1,064,888£2,972,440£2,969,921£3,003,520£2,999,803
Net Assets(£388,906)
Shareholder Funds(£388,906)£1,026,224£2,920,140£2,922,788£2,959,820£2,998,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 June 2025
6 March 2026Change of details for a person with significant control
6 March 2026Confirmation statement with no updates11 February 2026
28 March 2025Micro company accounts30 June 2024
20 March 2025Confirmation statement with updates11 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?