Sovereign Film Management Limited
- Company number
- 06617745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2008
- Nature of business
- Motion picture production activities
- Corporate group
- Sovereign Media Management Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOVEREIGN FILMS LIMITED | Corporate-Secretary | 12 Jun 2008 | 12 Jun 2010 |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 17 Jul 2012 | 18 Dec 2015 |
| BSP SECRETARIAL LIMITED | Corporate-Secretary | 18 Dec 2015 | 4 Aug 2017 |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 4 Aug 2017 | 21 Dec 2018 |
| ROSENFELD, Donald | Director | 17 Jul 2012 | 11 Jun 2026 |
| ROALD, Andreas | Director | 12 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Standford Rosenfeld Jr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2022 |
| Mr Andreas Roald | Significant Influence Or Control | 6 Apr 2016 | 13 Jul 2026 |
| Sovereign Media Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,243,373 | - | 2 |
| 30 Jun 2024 | £2,984,546 | - | 2 |
| 30 Jun 2023 | - | - | 2 |
| 30 Jun 2022 | - | - | 2 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 Dormant | £1 | £1 | - |
| 30 Jun 2010 Dormant | £1 | £1 | - |
| 30 Jun 2009 Dormant | £1 | £1 | - |
Connections
Owned by
Sovereign Film Management Limited → Sovereign Media Management Limited
Controls
- The Olive Project Ltd (07850430)
Directors’ other companies
- ROALD, Andreas - Director at Nature Media Productions Limited
- ROALD, Andreas - Director at Sovereign Music Limited
- ROALD, Andreas - Director at Unaccompanied Project Limited
- ROALD, Andreas - Director at Sovereign Film Production Limited
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