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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Boenisch, Andreas
    Secretary
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 2
    Roald, Andreas
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Andreas Roald
    Born in March 1977
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Minamikawa, Mayuko
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 4
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2005-01-19 ~ 2005-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2012-05-17 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 6
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 793 offsprings)
    Officer
    2005-01-19 ~ 2005-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN FILMS LIMITED

Period: 2005-01-19 ~ now
Company number: 05336628
Registered name
SOVEREIGN FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
133,450 GBP2024-06-30
225,175 GBP2023-06-30
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets - Investments
50,100 GBP2024-06-30
167,643 GBP2023-06-30
Fixed Assets
183,551 GBP2024-06-30
392,819 GBP2023-06-30
Debtors
6,137,755 GBP2024-06-30
3,852,793 GBP2023-06-30
Cash at bank and in hand
3,269 GBP2024-06-30
23,201 GBP2023-06-30
Current Assets
6,141,024 GBP2024-06-30
3,875,994 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,252,346 GBP2024-06-30
-5,558,970 GBP2023-06-30
Net Current Assets/Liabilities
1,888,678 GBP2024-06-30
-1,682,976 GBP2023-06-30
Total Assets Less Current Liabilities
2,072,229 GBP2024-06-30
-1,290,157 GBP2023-06-30
Creditors
Amounts falling due after one year
-29,779 GBP2024-06-30
-35,735 GBP2023-06-30
Net Assets/Liabilities
2,042,450 GBP2024-06-30
-1,325,892 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,992,450 GBP2024-06-30
-1,375,892 GBP2023-06-30
Equity
2,042,450 GBP2024-06-30
-1,325,892 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
917,249 GBP2024-06-30
917,249 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
783,799 GBP2024-06-30
692,074 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
91,725 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
5,733 GBP2024-06-30
5,733 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,732 GBP2024-06-30
5,732 GBP2023-06-30
Debtors
Amounts falling due after one year
4,945,627 GBP2024-06-30
1,460,977 GBP2023-06-30

Related profiles found in government register
  • SOVEREIGN FILMS LIMITED
    Info
    Registered number 05336628
    Coveham House, Downside Bridge Road, Cobham KT11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • SOVEREIGN FILMS LIMITED
    S
    Registered number missing
    13, Henderson Court, 88 Holden Road, London, United Kingdom, N12 7EL
    CIF 1
  • SOVEREIGN FILMS LIMITED
    S
    Registered number 05336628
    18, South Street, London, England, W1K 1DG
    CIF 2
  • SOVEREIGN FILMS LIMITED
    S
    Registered number 5336628
    18, South Street, Mayfair, London, United Kingdom, W1K 1DG
    ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EXECUTIVE PARTNERSHIP ONE LLP
    OC360388
    3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    GENESIUS FILM PARTNERS LLP
    OC363446
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2014-12-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    SOVEREIGN FILM INVESTMENTS LIMITED
    - now 06878719
    SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2026-03-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SOVEREIGN FILM MANAGEMENT LIMITED
    06617745 12912889
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ 2010-06-12
    CIF 1 - Secretary → ME
  • 5
    SOVEREIGN MEDIA GROUP LIMITED - now
    SOVEREIGN FILM FINANCE LIMITED
    - 2018-03-23 06619324
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2012-05-17
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.