OpenCompanies

Visionary International Limited

Company number
10281708
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Motion picture projection activities
Corporate group
Sovereign Films Limited (9 companies)

Registered office

Suite F7 Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Previous names

  • Sovereign Media First Limited (until 22 Jan 2019)

Officers

NameRoleAppointedResigned
ACCOMPLISH SECRETARIES LIMITED Corporate-Secretary 30 Oct 2017 10 Jan 2019
ROSENFELD, Donald Director 15 Jul 2016 15 Jun 2023
ROALD, Andreas Director 15 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Donald Rosenfeld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Jul 2016 1 Mar 2022
Mr Andreas Roald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jul 2016 1 Mar 2022
Sovereign Film Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 -£289,155 1
30 Jun 2024 £160,843 1
31 Jul 2023 - 0
31 Jul 2022 - 0
31 Jul 2021 - 0
31 Jul 2020 - 0
31 Jul 2019 - 0
31 Jul 2018 - -
31 Jul 2017 - -

Connections

Owned by

Visionary International Limited → Sovereign Film Investments Limited → Sovereign Films Limited

Companies at the same address

Data