Sovereign Media Management Limited

Active12912889 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Activities of head offices (70100)
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
18 November 2027
Last conf. stmt
4 November 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 2020
Norwegian
Born March 1977 (49)
Officer history (3 former)
25 May 2026
Resigned Rosenfeld, Donald as Director
25 May 2026
Resigned Rowe, Richard Gregory Bernard as Director
2 April 2023
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
21 June 2021
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
29 January 2021
Appointed Rosenfeld, Donald as Director
29 January 2021
Appointed Rowe, Richard Gregory Bernard as Director
29 September 2020
Appointed Roald, Andreas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 February 2021
Ceased Andreas Roald — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sovereign Media Management Limited This company
Sovereign Film Management Limited Owns 75–100% of shares
The Olive Project Ltd Owns 75–100% of shares
Sovereign Music Limited Owns 75–100% of shares
SMC Music Rights LLP Has significant influence or control

Financials

Net Assets
£8,586,413
Employees
3
Debt Ratio
0%
Current Ratio
40.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £3,232,921 £5,131,818 £6,973,527 £8,586,413
Balance sheet detail
2024202320222021
Fixed Assets£7,122,072£6,672,072£4,652,108
Current Assets£1,503,976£369,975£488,810£3,240,520
Creditors (< 1 year)£37,135£67,520£6,000£5,999
Net Current Assets£1,466,841£302,455£482,810£3,234,521
Net Assets£8,586,413
Shareholder Funds£8,586,413£6,973,527£5,131,818£3,232,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Other filing
Show all recent filings

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