# Sovereign Film Management Limited

## Details

- **Company number:** [06617745](https://find-and-update.company-information.service.gov.uk/company/06617745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2008
- **Registered office:** COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Sovereign Media Management Limited](/group/81628) (4 companies)



## 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 2011 | £1 | £1 | - |
| 30 Jun 2010 | £1 | £1 | - |
| 30 Jun 2009 | £1 | £1 | - |



## Owned by

Sovereign Film Management Limited → [Sovereign Media Management Limited](/company/12912889)



## Controls

- [The Olive Project Ltd](/company/07850430) (07850430)



## Directors' other companies

- [ROALD, Andreas](/person/5535892) - director at [Nature Media Productions Limited](/company/08407921)
- [ROALD, Andreas](/person/5535892) - director at [Sovereign Music Limited](/company/09793076)
- [ROALD, Andreas](/person/5535892) - director at [Unaccompanied Project Limited](/company/09327077)
- [ROALD, Andreas](/person/5535892) - director at [Sovereign Film Production Limited](/company/09798821)



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