Sovereign Film Production Limited

Active09798821 Private limited company
Incorporated
29 September 2015 (11 years)
Previously known as
Sovereign Film Production 1 Limited (until 28 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Andreas Roald
Accounts type
Unaudited abridged
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2015
Norwegian
Born March 1977 (49)
Officer history (5 former)
23 May 2026
Resigned Rosenfeld Jr, Donald Standford as Director
31 January 2020
Resigned Rudge, David as Director
31 January 2020
Resigned Cooper, Paul John as Director
31 January 2020
Resigned Accomplish Secretaries Limited as Corporate Secretary
28 December 2016
Appointed Rudge, David as Director
28 December 2016
Appointed Cooper, Paul John as Director
28 December 2016
Resigned Accomplish Corporate Services Limited as Corporate Director
29 September 2015
Appointed Roald, Andreas as Director
29 September 2015
Appointed Accomplish Corporate Services Limited as Corporate Director
29 September 2015
Appointed Accomplish Secretaries Limited as Corporate Secretary
29 September 2015
Appointed Rosenfeld Jr, Donald Standford 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
Norwegian
Born March 1977 (49)
Former controllers (1)
1 June 2024
Ceased Donald Rosenfeld — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£9,944,680
Cash
£429,563
Employees
4
Debt Ratio
3%
Current Ratio
42.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,559,100 £4,845,824 £5,817,178 £6,978,620 £9,944,680
Balance sheet detail
20242023202120202019
Fixed Assets£309,179£12,632£4,289£4,484
Current Assets£9,904,494£9,158,629£6,117,651£5,181,680£4,106,316
Debtors£4,237,816
Cash£429,563
Creditors (< 1 year)£235,213£2,158,308£249,577£286,511£542,216
Creditors (> 1 year)£33,780£41,017£47,685£46,329
Net Current Assets£9,669,281£7,012,005£5,868,074£4,895,169£3,564,100
Net Assets£9,944,680
Shareholder Funds£9,944,680£6,978,620£5,817,178£4,845,824£3,559,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Compulsory strike-off action has been discontinued
10 September 2026Termination of appointment of a director
10 September 2026Confirmation statement with updates23 May 2026
8 September 2026First Gazette notice for compulsory strike-off
30 September 2025Unaudited abridged accounts30 September 2024
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?