Sovereign Film Production Limited
- Company number
- 09798821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2015
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Sovereign Film Production 1 Limited (until 28 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate-Director | 29 Sep 2015 | 28 Dec 2016 |
| RUDGE, David | Director | 28 Dec 2016 | 31 Jan 2020 |
| COOPER, Paul John | Director | 28 Dec 2016 | 31 Jan 2020 |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 29 Sep 2015 | 31 Jan 2020 |
| ROSENFELD JR, Donald Standford | Director | 29 Sep 2015 | 23 May 2026 |
| ROALD, Andreas | Director | 29 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Rosenfeld | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2024 |
| Mr Andreas Roald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £9,944,680 | £429,563 | 4 |
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | 3 |
| 30 Sep 2020 | - | - | 3 |
| 30 Sep 2019 | - | - | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
Connections
Directors’ other companies
- ROALD, Andreas - Director at Nature Media Productions Limited
- ROALD, Andreas - Director at Sovereign Music Limited
- ROALD, Andreas - Director at Sovereign Film Management Limited
- ROALD, Andreas - Director at Unaccompanied Project Limited
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