Visionary International Limited

Active10281708 Private limited company
Incorporated
15 July 2016 (10 years)
Previously known as
Sovereign Media First Limited (until 22 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Motion picture projection activities (59140)
Directors
Andreas Roald
Accounts type
Micro entity
Region
South East
Address
Suite F7 Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers

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

Officer details are public data from the Companies House register.

Roald, Andreas
Director · Appointed 15 July 2016
Norwegian
Born March 1977 (49)
Officer history (2 former)
15 June 2023
Resigned Rosenfeld, Donald as Director
10 January 2019
Resigned Accomplish Secretaries Limited as Corporate Secretary
30 October 2017
Appointed Accomplish Secretaries Limited as Corporate Secretary
15 July 2016
Appointed Roald, Andreas as Director
15 July 2016
Appointed Rosenfeld, Donald as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06878719
Former controllers (2)
1 March 2022
Ceased Andreas Roald — Owns 75–100% of shares
1 March 2022
Ceased Donald Rosenfeld — Owns 25–50% of shares

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 Owns 75–100% of shares
Unaccompanied Project Limited Owns 75–100% of shares
Visionary International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£289,155)
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2025 £140,839 £139,233 £137,959 £135,824 £225,283 (£289,155)
Balance sheet detail
2025202420232022202120202019
Current Assets£140,898£279,850£1,381,741£216,757£216,492£218,523£175,506
Creditors (< 1 year)£397,092£402,929£1,113,263£33,837£29,122£78,490£33,867
Creditors (> 1 year)£31,761£35,564£42,195£46,296£48,611
Net Current Assets(£256,194)(£123,079)£268,478£182,920£187,370£140,033£141,639
Net Assets(£289,155)
Shareholder Funds(£289,155)£225,283£135,824£137,959£139,233£140,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Cessation of a person with significant control
2 September 2026Notification of a person with significant control
2 September 2026Confirmation statement with no updates14 July 2026
29 June 2026Micro company accounts30 June 2025
30 November 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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