# Sovereign Film Production Limited

## Details

- **Company number:** [09798821](https://find-and-update.company-information.service.gov.uk/company/09798821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2015
- **Registered office:** COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP
- **Nature of business:** [59111](/sic/59111) Motion picture production activities


## Previous names

- Sovereign Film Production 1 Limited (until 28 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROALD, Andreas | director | 29 Sep 2015 |  |
| ROSENFELD JR, Donald Standford | director | 29 Sep 2015 | 23 May 2026 |
| COOPER, Paul John | director | 28 Dec 2016 | 31 Jan 2020 |
| RUDGE, David | director | 28 Dec 2016 | 31 Jan 2020 |
| ACCOMPLISH SECRETARIES LIMITED | corporate-secretary | 29 Sep 2015 | 31 Jan 2020 |
| ACCOMPLISH CORPORATE SERVICES LIMITED | corporate-director | 29 Sep 2015 | 28 Dec 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Roald | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Donald Rosenfeld | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jun 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £9,944,680 | £429,563 | 4 |
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2021 | - | - | 3 |
| 30 Sep 2020 | - | - | 3 |
| 30 Sep 2019 | - | - | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |





## 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 [Sovereign Film Management Limited](/company/06617745)
- [ROALD, Andreas](/person/5535892) - director at [Unaccompanied Project Limited](/company/09327077)



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